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Detroit Area Doctor Sentenced: 8 Years Prison

Diciembre 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...

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

Diciembre 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...

360 Strategy Summit In Louisville Addresses Heroin And Opioid Epidemic

Diciembre 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...

Two Men Charged With Conspiracy To Distribute Cocaine

Noviembre 29, 2016
NEWARK, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced two men appeared in federal court to face distribution conspiracy and possession charges after law enforcement found over...

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

Noviembre 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...

Ohio Man Indicted For Conspiracy To Distribute 36 Kilos Of Cocaine

Noviembre 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...

Ohio Man Convicted In 200 Kilo Cocaine Conspiracy

Noviembre 17, 2016
COLUMBUS, Ohio - A U.S. District Court jury convicted Oscar Collado-Rivera, 32, of New Albany, Ohio of conspiring with others to distribute nearly 200 kilograms of cocaine involving at least $4 million in U.S. currency over a six-month period in 2015. U.S. Attorney Benjamin C. Glassman of the Southern District...

Kentucky Man Receives 15 Year Federal Prison Sentence For Methamphetamine And Firearm Offenses

Noviembre 15, 2016
COVINGTON, Ky. - Kerry B. Harvey, United States Attorney for the Eastern District of Kentucky, and Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Division, jointly announced that Domingo Garcia, of Florence, KY, has been sentenced to 180 months in federal prison. U.S. District...

Two New Jersey Pharmacists Charged With Illegally Distributing Oxycodone And Other Pain Killers

Noviembre 14, 2016
CAMDEN, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced two pharmacists were arrested today and charged in a long-running conspiracy to illegally distribute and dispense large quantities...

New York Man Admits Distribution Conspiracy Involving More Than 10 Kilograms Of Synthetic Designer Drugs

Noviembre 09, 2016
NEWARK, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced a Queens, New York, man today admitted his role in a scheme to distribute controlled substance analogues, which...
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