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PRESS RELEASE

Kentucky Man Sentenced To Four Life Sentences On Drug Trafficking And Aggravated Sexual Abuse Of Minors

March 30, 2017
PIKEVILLE, Ky. - A Knott County man has been sentenced to four consecutive life sentences, for drug trafficking and sexually abusing the young children of parents he encountered during his drug trafficking operations. On Wednesday, U.S. District Judge Amul Thapar sentenced Freddie Kennedy, Jr., on one count of conspiracy to...
March 30, 2017
PRESS RELEASE

Two Michigan Physicians Convicted Of Illegally Distributing Powerful Painkillers At Ann Arbor Area Pill Mill

March 22, 2017
DETROIT, Mich. - Dr. Anthony Conrardy, age 61, and Dr. William McCutchen, III, age 46, were found guilty yesterday of unlawfully distributing Schedule II narcotics by a federal jury in Detroit, MI, acting United States Attorney Daniel L. Lemisch announced today. Dr. Anthony Conrardy was convicted of five counts of...
March 22, 2017
PRESS RELEASE

McShan Brothers Convicted: Ran Heroin Trafficking Ring In Ohio, W. Va

March 13, 2017
COLUMBUS, Ohio - A United States District Court jury convicted Frederick A. McShan, 37, and David McShan, 42, both of Steubenville, Ohio, of running a heroin-trafficking organization. Specifically, Frederick McShan was convicted of one count of conspiracy to possess with intent to distribute more than one kilogram of heroin, 12...
March 13, 2017
PRESS RELEASE

Louisville Man Charged With Distributing Heroin That Resulted In Overdose Death

March 08, 2017
LOUISVILLE, Ky. - DEA Special Agent-in-Charge Timothy J. Plancon and U.S. Attorney John E. Kuhn Jr. announced today that a Louisville man has been charged by grand jury indictment with intentionally distributing heroin to a person whose death and serious bodily injury resulted from the use of that substance. “This...
March 08, 2017
PRESS RELEASE

Two Kentucky Fentanyl Traffickers Sentenced

March 07, 2017
LEXINGTON, Ky. - Two Richmond, Kentucky residents have been sentenced for conspiring to distribute large quantities of fentanyl. U.S. Senior District Court Judge Joseph M. Hood sentenced Travis B. Preston, to 11 years in federal prison for conspiring to distribute 40 grams or more of a mixture or substance containing...
March 07, 2017
PRESS RELEASE

Cleveland Man Charged For Selling Heroin That Led To Two Overdoses In Ohio

March 01, 2017
CLEVELAND, Ohio - Law enforcement officials announced today that a Cleveland man was indicted in federal court on charges that he sold heroin that caused at least two overdoses in Wooster, Ohio. Demetrius L. Frizzell, 30, was indicted on six counts: two counts of distribution of heroin, one count of...
March 01, 2017
PRESS RELEASE

Six Indicted In Large Ohio Drug Conspiracy

March 01, 2017
CLEVELAND, Ohio - Law enforcement officials announced today that six people were indicted in federal court for their roles in a drug conspiracy that resulted in the seizure of 17 kilograms of cocaine and more than $500,000 in cash. Named in the seven-count indictment are: Marty V. McCaulley, 42, of...
March 01, 2017
PRESS RELEASE

Veterans Affairs Employees Charged With Stealing And Selling Prescription Drugs

February 08, 2017
LITTLE ROCK, Ark. - Today, a federal indictment was unsealed charging three Veterans (VA) employees with conspiring to steal prescription medications, including opioids, from the VA John L. McClellan Memorial Veterans Hospital in Little Rock, and conspiring to distribute those drugs. The superseding indictment, returned by a federal grand jury...
February 08, 2017
PRESS RELEASE

Owner Of Columbus Southern Medical Center Pleads Guilty To Drug, Tax, Fraud Charges: $29 Million Forfeited

January 30, 2017
COLUMBUS, Ohio - Today the United States Attorney’s Office For the Southern District of Ohio unsealed a plea agreement with the owner and operator of Columbus Southern Medical Center, which provided unlawful prescriptions of controlled substances to numerous individuals who were addicted to drugs, in Ohio and surrounding states. The...
January 30, 2017
PRESS RELEASE

Cocaine, Marijuana Trafficker In Kentucky Sentenced To 15+ Years

January 30, 2017
LEXINGTON, Ky. - A Tennessee man has been sentenced to 188 months in federal prison for conspiring to distribute massive quantities of marijuana and cocaine in central Kentucky, and conspiring to launder approximately one million dollars in illegal drug proceeds. On Thursday, January 26th, 2017, U.S. District Judge Karen Caldwell...
January 30, 2017
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