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PRESS RELEASE

Southern Ohio man sentenced for possessing carfentanil

March 27, 2019
DAYTON, Ohio – Craig H. Gilbreath, Jr., 20, of Springfield, was sentenced in U.S. District Court to 60 months in prison for possessing carfentanil. DEA Detroit Division Special Agent in Charge Timothy J. Plancon, United States Attorney for the Southern District of Ohio Benjamin C. Glassman, Springfield Police Chief Lee...
March 27, 2019
PRESS RELEASE

South Bay doctor pleads guilty to unlawfully distributing hydrocodone and health care fraud

March 26, 2019
SAN JOSE, Calif. – South Bay doctor Venkat Aachi pleaded guilty to distributing hydrocodone outside the scope of his professional practice and without a legitimate medical need, and to health care fraud, announced United States Attorney David L. Anderson, Drug Enforcement Administration Special Agent in Charge Chris Nielsen, Federal Bureau...
March 26, 2019
PRESS RELEASE

Ringleader of Central Valley drug trafficking organization sentenced to 20 years prison

March 20, 2019
SAN FRANCISCO – Carlos Olivares Hernandez was sentenced today to 20 years in prison for his involvement in a methamphetamine and cocaine trafficking conspiracy, announced United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen and U.S. Attorney David L. Anderson. The sentence was handed down by the Honorable...
March 20, 2019
PRESS RELEASE

DEA works with practitioners to bring awareness to prescription drug diversion

March 20, 2019
CLEVELAND – On Monday, March 18, and Tuesday, March 19, 2019, the Drug Enforcement Administration and the Federation of State Medical Boards hosted two regional one-day Practitioner Diversion Awareness Conferences. Drug overdoses are still a public health crisis in the United States and the misuse of prescription opioids continue to...
March 20, 2019
PRESS RELEASE

DEA warns of alarming increase of scam calls

March 13, 2019
DETROIT – The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. DEA continues to...
March 13, 2019
PRESS RELEASE

22 People indicted for their roles in northern Ohio drug conspiracy

March 13, 2019
CLEVELAND - Twenty-two people were indicted in federal court for their roles in a conspiracy to traffic fentanyl, heroin, fentanyl analogues including carfentanil, and other drugs, which they sold in Euclid and Cleveland to customers from across Northeast Ohio. Named in the 42-count indictment are: Joseph P. Gray, Jr., 30...
March 13, 2019
PRESS RELEASE

DEA participates in new Global Trade Task Force

March 11, 2019
DETROIT – In an effort to mitigate vulnerabilities within the commerce stream that threaten the nation’s consumers and to protect national security, Homeland Security officials recently launched its Global Trade Task Force, a U.S. Immigration and Customs Enforcement’s Homeland Security Investigations-led multi-agency effort that leverages robust import and export controls...
March 11, 2019
PRESS RELEASE

Ohio Man sentenced for attempting to murder witness with deadly heroin cocktail

March 06, 2019
CINCINNATI – A defendant was sentenced today in the first federally indicted carfentanil prosecution in the country. Phillip Watkins, 34, of Cincinnati, was sentenced in U.S. District Court today to 300 months in prison for conspiring to distribute heroin laced with carfentanil and attempting to murder a witness he believed...
March 06, 2019
PRESS RELEASE

San Jose man charged with impersonating a federal agent

March 05, 2019
SAN JOSE, Calif. — Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced that Alex Taylor, 49, of San Jose, was arrested on Saturday, March 2, 2019, outside his residence in San Jose, Calif., for impersonating a federal agent. The DEA San Jose Resident Office began their investigation in...
March 05, 2019
PRESS RELEASE

Ohio man pleads guilty in methamphetamine conspiracy

March 01, 2019
DAYTON, Ohio – The lead defendant in a Southwestern Ohio methamphetamine conspiracy pleaded guilty in U.S. District Court last Friday. Salvador Ramirez (also known as Listo), 24, of West Chester is the final defendant to plead in this case. Timothy J. Plancon, Special Agent in Charge, United States Drug Enforcement...
March 01, 2019
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