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PRESS RELEASE

Ohio Man Sentenced To 7 Years In Federal Prison For Leading Heroin Distribution Ring

COLUMBUS, Ohio - David McShan, 39, of Steubenville, Ohio, was sentenced in U.S. District Court to 74 months in prison and eight years of supervised release for his role in running a Steubenville-area heroin-trafficking ring. McShan and his brother, Frederick A. McShan, 37, were each convicted following a weeklong jury...
PRESS RELEASE

Suburban Detroit Doctor Pleads Guilty To Unlawful Distribution Of Prescription Pills

DETROIT - Acting United States Attorney Daniel L. Lemisch announced that a physician who practiced in Oak Park, Michigan, pled guilty on August 16th, 2017, to writing prescriptions for oxycodone without medical justification. Lemisch was joined in the announcement by Timothy J. Plancon, Special Agent in Charge of the U.S...
PRESS RELEASE

DEA Announces “360 Strategy” In Dayton, Ohio To Address Opioid Epidemic

DAYTON, Ohio - The DEA announced today that Dayton will be the next “360 Strategy” city to take part in a comprehensive law enforcement and prevention effort that’s designed to assist communities dealing with the heroin and prescription drug abuse epidemic. Timothy J. Plancon, Special Agent-in-Charge of the DEA’s Detroit...
PRESS RELEASE

22 People Charged Federally On Heroin Trafficking And Related Charges

CLEVELAND, Ohio - Twenty-two people were indicted in federal court for their roles trafficking heroin and other drugs in the Youngstown and Ravenna areas, law enforcement officials said. Arrests were executed this morning for people named in three separate indictments. A 79-count indictment charges 12 people with drug trafficking and...
PRESS RELEASE

Multi-Agency Investigation Dismantles Lea County-Based Drug Trafficking Organization

EL PASO, Texas - Seven residents of Lea County, New Mexico, including four Mexican nationals, and a resident of Yuma, Arizona, are facing federal narcotics trafficking and money laundering charges alleging that they imported methamphetamine and cocaine into Lea County from Mexico through Arizona. The charges are the result of...
PRESS RELEASE

Chinese National Arrested, Charged: Distributed Opioids, Including Fentanyl Shipped From China To Ohio

WOOSTER, Ohio - A Chinese national living in Massachusetts was arrested and charged with distributing opioids and other drugs that were shipped from China to the United States and ultimately to Ohio, the DEA said. Bin Wang, 42, operated Cambridge Chemicals, Wonda Science, and other companies from a warehouse in...
PRESS RELEASE

Federal Grand Jury In Ohio Indicts 16 People In Fentanyl Distribution Drug Conspiracy

CINCINNATI, Ohio - A federal grand jury has charged sixteen individuals with charges related to distribution of fentanyl, maintaining drug-involved premises, firearms offenses and money laundering in a 45-count indictment filed here today. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent...
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Record Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs And For Recordkeeping Violations

DETROIT, Mich. - Mallinckrodt LLC, a pharmaceutical manufacturer and one of the largest manufacturers of generic oxycodone, agreed to pay $35 million to settle allegations that it violated certain provisions of the Controlled Substances (CSA) that are subject to civil penalties. Acting United States Attorney Daniel Lemisch and Timothy J...
PRESS RELEASE

Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges

EL PASO, Texas - This week, federal and state authorities arrested 14 members of the Orrantia Drug Trafficking Organization, including ringleader Mario Armando Orrantia, on federal drug trafficking charges announced United States Attorney Richard Durbin, Jr. and Special Agent in Charge Will Glaspy, U.S. Drug Enforcement Administration. Those arrested include...
PRESS RELEASE

23 Years In Prison For “Dr. Khan”

DETROIT - Sardar Ashrafkhan of Ypsilanti, Michigan, was sentenced yesterday to 23 years in prison for participating in a conspiracy to distribute controlled substance prescription drugs, conspiracy to commit health care fraud, and money laundering, Acting U.S. Attorney Daniel Lemisch announced. Ashrafkhan, also known as “Dr. Khan,” 59, was sentenced...

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