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PRESS RELEASE

Final Defendant In Kalamazoo Heroin Conspiracy Sentenced To 15 Years In Prison

April 19, 2017
GRAND RAPIDS, Mich. - Today, U.S. District Court Judge Gordon J. Quist sentenced defendant Quintin Howell, of Kalamazoo, Michigan, to 15 years in prison. The sentencing concluded a multi-defendant joint investigation conducted by the U.S. Drug Enforcement (DEA), Kalamazoo Valley Enforcement (KVET), Michigan State Police’s Southwestern Enforcement (SWET), Federal Bureau...
April 19, 2017
PRESS RELEASE

Head Of Ohio Cocaine Trafficking Conspiracy Sentenced To 5+ Years In Federal Prison

April 18, 2017
CINCINNATI - On April 17, 2017, Raul Barocio, 47, of Cincinnati, was sentenced in U.S. District Court to 63 months in prison. The prison sentence was the result of Barocio’s role as the source of supply for a cocaine trafficking organization operating in Cincinnati. Barocio pled guilty in April 2016...
April 18, 2017
PRESS RELEASE

Kentucky Man Receives Life Sentence For Distributing Fentanyl That Resulted In Overdose Death

April 17, 2017
LEXINGTON, Ky. - A federal judge has sentenced a Lexington man to life in prison, for illegally distributing drugs that caused an overdose death in Lexington. Senior U.S. District Judge Joseph M. Hood formally sentenced 28 year-old Joshua Donald Ewing for distribution of fentanyl and heroin resulting in the death...
April 17, 2017
PRESS RELEASE

Guilty Plea For Southern Ohio Physician Who Ran Prescription Pill Mil

April 07, 2017
CINCINNATI - Margaret Temponeras, 52, of Portsmouth, Ohio, pled guilty in U.S. District Court to conspiracy to distribute a controlled substance. Temponeras owned the Unique Pain Management Clinic in Wheelersburg, Ohio. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent-in-Charge of the...
April 07, 2017
PRESS RELEASE

14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

March 31, 2017
COLUMBUS, Ohio - A federal grand jury has charged 17 individuals with conspiracy to possess with intent to distribute heroin and/or methamphetamine in a superseding indictment. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement...
March 31, 2017
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
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