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PRESS RELEASE

McKesson Settlement: Pays $150 Million, Largest Fine In DEA History

January 17, 2017
LEXINGTON, Ky. - Carlton S. Shier, IV, Acting United States Attorney for the Eastern District of Kentucky, and Timothy J. Plancon, Special Agent-in-Charge of the DEA Detroit Field Division, announced today that McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million...
January 17, 2017
PRESS RELEASE

McKesson Settlement: Pays $150 Million, Largest Fine In DEA History

January 17, 2017
DETROIT - McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA). Special Agent-in-Charge Timothy J. Plancon of the DEA Detroit Field Division was joined in the announcement today by United State...
January 17, 2017
PRESS RELEASE

Kentucky Man Faces Life In Prison After Convicted By Jury Of Distributing Fentanyl Resulting In Death

January 13, 2017
LEXINGTON, Ky. - A Lexington man faces life in prison after a jury convicted him of distributing fentanyl that resulted in the overdose death of a 37 year-old Fayette County, Kentucky, resident. On Thursday, January 12th, 2017, Joshua Donald Ewing, 28, was convicted of distribution of a controlled substance resulting...
January 13, 2017
PRESS RELEASE

Drug Dealer In Kentucky Sentenced To Life In Federal Prison For Distributing Fentanyl That Led To Overdose Death

January 11, 2017
LEXINGTON, Ky. - The leader of a drug trafficking organization that brought significant amounts of heroin and fentanyl, from Detroit, Michigan for distribution in Richmond, Kentucky, has been sentenced to life in prison for distributing fentanyl that resulted in the overdose death of a Madison (KY) resident. On January 9th...
January 11, 2017
PRESS RELEASE

Ohio Woman Sentenced To Six Years In Prison For Illegal Trafficking Of Opiate Painkillers

January 05, 2017
COLUMBUS, Ohio - Sukita M Williams, 44, of Las Vegas, Nevada, and Hilliard, Ohio, was sentenced in U.S. District Court to 72 months in prison for her role in a criminal organization that illegally trafficked the prescription painkiller oxycodone, between Las Vegas, Nevada, and Columbus, Ohio. Benjamin C. Glassman, United...
January 05, 2017
PRESS RELEASE

Detroit Area Doctor Sentenced: 8 Years Prison

December 08, 2016
DETROIT, MI - U.S. Attorney Barbara L. McQuade announced today that a Livonia, Michigan doctor, Fanny Dela Cruz, was sentenced to 96 months in federal prison for participating in a conspiracy to illegally distribute prescription pills, and to defraud Medicare. McQuade was joined in the announcement by Timothy J. Plancon...
December 08, 2016
PRESS RELEASE

Two Kentucky Residents Guilty In Conspiracy Involving Distribution Of Deadly Opioid - Fentanyl

December 05, 2016
LEXINGTON, Ky. - Travis B. Preston, 28, and Tiffany L. Griffith, 25, both residents of Stanford, Kentucky, pleaded guilty today to conspiring to distribute large quantities of fentanyl. Preston admitted to conspiring to distribute 40 grams or more of a mixture or substance containing a detectable amount of fentanyl. Griffith...
December 05, 2016
PRESS RELEASE

360 Strategy Summit In Louisville Addresses Heroin And Opioid Epidemic

December 01, 2016
LOUISVILLE, Ky. - United States Attorney John E. Kuhn Jr., in conjunction with Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Field Division, and Toni Ganzel, M.D., M.B.A., Dean of the University of Louisville School of Medicine, announced the successful completion of their first...
December 01, 2016
PRESS RELEASE

High Speed Chase Leads To Indictment Of “Large Scale Gun Toting Cocaine Trafficker” In Ohio

November 29, 2016
CLEVELAND, Ohio - A five-count indictment was filed in federal court charging a Summit County, Ohio man for illegally possessing nearly 80 pounds of cocaine and firearms. Jerry J. Davis, Jr., 35, of New Franklin, Ohio was indicted on two counts of possession with the intent to distribute cocaine, two...
November 29, 2016
PRESS RELEASE

Ohio Man Indicted For Conspiracy To Distribute 36 Kilos Of Cocaine

November 23, 2016
CLEVELAND - A five-count indictment was filed in federal court charging a Summit County man for illegally possessing firearms and nearly 80 pounds of cocaine. Jerry J. Davis, Jr., 35, of New Franklin, was indicted on two counts of possession with the intent to distribute cocaine, two counts of possession...
November 23, 2016
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