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...

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...

DETROIT – Two men from California were sentenced this month for their role in a drug conspiracy that resulted in, what was at the time, the third largest fentanyl seizure in the United States, announced United States Attorney Matthew Schneider. Schneider was joined in the announcement by Special Agent in...

COLUMBUS, Ohio – David L. Dobbins, 39, of Urbancrest, Ohio, was sentenced in United States District Court to 240 months in prison for dealing narcotics that resulted in an overdose death. U.S. Drug Enforcement Administration Special Agent in Charge Timothy J. Plancon, U.S. Attorney for the Southern District of Ohio...

GRAND RAPIDS, Mich. – United States Attorney Andrew Birge announced today that Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury convicted Castro in October 2018. He was the lead defendant of a 20-plus defendant drug trial. Chief United States District...

CLEVELAND- Six people from Ohio were indicted in federal court for their roles in a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services which were not provided, not medically necessary, lacked proper documentation, or had other issues that made them ineligible...

CHICAGO — A father and son are among 18 individuals facing criminal charges as part of a federal investigation into cocaine trafficking in the Chicago area. During the multi-year investigation, dubbed “Operation Flawed Deal,” law enforcement seized multiple bank accounts, more than a kilogram of cocaine, a Mercedes G63 sport-utility...

CHICAGO - The former owner of a Chicago medical clinic admitted in federal court today that he sold opioid prescriptions to patients whom he knew lacked a legitimate medical need for the drugs. MOHAMMED SHARIFF, who owned Midtown Medical Center in Chicago’s Uptown neighborhood, conspired with a physician to sell...

DETROIT – On Monday, Nov. 19, 2018, the U.S. Drug Enforcement Administration's Detroit Field Division announced the opening of the Traverse City Post of Duty. This new post of duty will allow the DEA to better serve Michigan by identifying, disrupting and dismantling drug trafficking organizations and their subsidiary organizations...

DETROIT – The Drug Enforcement Administration and the Federation State of Medical Boards today hosted the Michigan Practitioner Diversion Awareness Training at Wayne State University in Detroit, Michigan. Drug overdoses are the leading cause of injury-related deaths in the United States and the state of Michigan has been plagued by...