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PRESS RELEASE

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

November 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...
November 19, 2019
PRESS RELEASE

Ten people indicted for their roles in a conspiracy to traffic fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland

September 13, 2019
CLEVELAND -- Ten people were indicted for their roles in a conspiracy in which the leader allegedly controlled large shipments of fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland while using a cellular phone smuggled into his prison cell. Named in the 17-count indictment filed...
September 13, 2019
PRESS RELEASE

Pill distributor and executives, pharmacists charged with unlawfully distributing painkillers

July 19, 2019
CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...
July 19, 2019
PRESS RELEASE

West Bloomfield doctor sentenced to prison for diverting thousands of oxycodone pills

June 19, 2019
DETROIT – A Detroit-area doctor was sentenced to 60 months in prison today for his role in a scheme to unlawfully distribute more than 23,000 pills of oxycodone. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Matthew Schneider of the Eastern District of Michigan...
June 19, 2019
PRESS RELEASE

The Drug Enforcement Administration selects Cleveland as a DEA 360 city

June 18, 2019
CLEVELAND – The Drug Enforcement Administration has selected Cleveland as a DEA 360 city, offering additional resources focused on preventing drug abuse, with a particular emphasis on education about the dangers of opioids. The effort includes a website, a public awareness campaign, after-school activities and free presentations to schools and...
June 18, 2019
PRESS RELEASE

Michigan practitioner diversion awareness training

June 14, 2019
GRAND RAPIDS, Mich. – On Friday, June 14, 2019, the Drug Enforcement Administration and the Federation of State Medical Boards hosted the Michigan Practitioner Diversion Awareness Training at Grand Valley State University in Grand Rapids. Drug overdoses are the leading cause of injury-related deaths in the United States and the...
June 14, 2019
PRESS RELEASE

Federal Search warrants executed at Rite Aid

June 04, 2019
CLEVELAND – Federal and state law enforcement agents executed search warrants today at numerous Rite Aid locations as part of an ongoing investigation into potential irregularities in dispensing practices. Anyone who believes they have information relevant to this matter is encouraged to contact the DEA via email at Cleveland.Diversion@usdoj.gov...
June 04, 2019
PRESS RELEASE

Ohio man will spend 15 years in prison for role in drug conspiracy

June 03, 2019
DAYTON, Ohio – A man helping orchestrate a methamphetamine, fentanyl and heroin trafficking conspiracy was sentenced in U.S. District Court today to 180 months in prison. A federal indictment unsealed in July 2018 charged Salvador Ramirez, 24, of West Chester, along with six other people with engaging in a drug...
June 03, 2019
PRESS RELEASE

Michigan medical assistant pleads guilty to prescription fraud

May 10, 2019
GRAND RAPIDS, Mich. – U.S. Attorney Andrew Birge announced today that Amanda Sheridan, 38, of Hastings, Michigan, pled guilty to acquiring controlled substances by fraud. She faces up to four years in federal prison for her crime. Sheridan, who worked as a medical assistant at a doctor’s office in Grand...
May 10, 2019
PRESS RELEASE

Texas man sentenced to prison for orchestrating Chicago-to-Dayton drug distribution

May 10, 2019
DAYTON, Ohio – Robert W. Stroud, 45, of Houston, Texas, was sentenced in U.S. District Court to 12 years in prison for crimes related to conspiracy to possess with intent to distribute cocaine and violating supervised release from an earlier conviction. United States Attorney for the Southern District of Ohio...
May 10, 2019
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