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PRESS RELEASE

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

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...
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Southern California Marijuana Store Owner Pleads Guilty To Drug Trafficking

SACRAMENTO, Calif. - Hung C. Nguyen, 40, of Moorpark, pleaded guilty today to manufacturing marijuana as part of a larger conspiracy to distribute marijuana throughout California, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents, Nguyen conducted a...
PRESS RELEASE

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

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...
PRESS RELEASE

Lamont Man Pleads Guilty To Possessing Methamphetamine With The Intent To Distribute It

FRESNO, Calif. - Jose Soto, 36, resident of Lamont, pleaded guilty today to possession with intent to distribute methamphetamine, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents, on May 5, 2016, at his residence in Lamont...
PRESS RELEASE

Fentanyl And Heroin Sold On Dark Web Marketplace

FRESNO, Calif. - A federal grand jury in Fresno returned an indictment today against Emil Vladimirov Babadjov, 31, of San Francisco, charging him with distributing fentanyl and heroin, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. Babadjov was arrested and...
PRESS RELEASE

Detroit Area Doctor Sentenced: 8 Years Prison

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...
PRESS RELEASE

Methamphetamine Trafficker Sentenced To Over 17 Years In Prison

SAN JOSE, Calif. - Jose Vazquez-Barron, AKA Chepa, was sentenced yesterday to 210 (17.5 years) in prison for his role in a conspiracy to possess with intent to distribute methamphetamine, announced United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent in Charge John J. Martin. The sentence...

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