Posts Tagged ‘Ohio’
45 People Indicted for Fentanyl Sales and Money Laundering on Behalf of the Sinaloa Cartel
The Department of Justice (DOJ) for the Southern District of Ohio has brought money-laundering and fentanyl distribution charges against 12 people in Cincinnati. Additionally, 40 people in San Diego, California have been charged, along with others in Columbus, Ohio, the Eastern District of Kentucky, the District of Kansas and the Eastern District of Washington. Among those charged in California is Jose Lopez-Albarran, who they describe as a known money-laundering agent for the Sinaloa Cartel. The DOJ alleges “he and other members of the Cartel allegedly laundered tens of millions of dollars in narcotics proceeds from the United States to Mexico between 2015 and 2018. Through the investigation in California, law enforcement discovered multiple drug-trafficking cells throughout the United States.”
[...]Ohio Man Sentenced As Part of Operation “Big Oak” After Exposing Police Officer to Near-Fatal Dose of Fentanyl
An East Liverpool man, Justin Buckel, has been sentenced to six-and-a-half-years in prison after pleading guilty to charges related to drug trafficking, including assault on a police officer. In May 2017, Police Officer Chris Green was exposed to fentanyl in East Liverpool , Ohio after searching Buckel’s care after a traffic stop. Bucknel’s arrest was part of a larger Ohio fentanyl bust, in which over 100 people were arrested.
[...]Postal Inspectors Intercept Package Containing 1,500 Fentanyl Pills In Ohio
Information provided by the Montgomery County RANGE Task Force in Ohio tipped off postal inspectors to a suspect thought to be purchasing narcotics online. One seized package heading to that person contained 1,500 counterfeit oxycodone pills made with fentanyl…
[...]Ohio Man Charged After Police Turn Up Industrial Pill Press And 11 Lbs Of Fentanyl In His Home
Ohio resident Alexander Henize faces 16 counts after a search of the home he shared with his girlfriend and their 2-year-old daughter turned up an industrial pill press and 11 pounds of fentanyl…
[...]DOJ Announces News Cases In PA And OH Against Couples Selling Counterfeit Drugs and Fentanyl
U.S. Department of Justice announced two new cases. One is against a PA couple for manufacturing and selling counterfeit prescription pills made with heroin. The second case is against an OH couple charged with running a drug ring that imported and sold fentanyl and carfentanil in the Akron area…
[...]Counterfeit Pills Made with Fentanyl Wreck Lives in Minnesota, Tennessee, Arizona and Connecticut – Ohio Senator Responds with Tougher Legislation
The opioid and fentanyl crisis shows no signs of slowing down. With stories coming in from all over the U.S., here is a summary of five stories – including arrests, a plea deal, and proposed legislation – that PSM wants to make sure you know about…
[...]2 Chinese Nationals Among 21 People Indicted in International Fentanyl Smuggling Rings
In an unprecedented action, the U.S. Department of Justice (DOJ) has announced federal grand jury indictments against two Chinese nationals living and working in China. It is alleged the pair operated separate businesses that manufacture illicit fentanyl and fentanyl analogues and export them to the United States.
[...]CDC Paints a Grim Picture of the U.S. Fentanyl Crisis in Ohio
According to the CDC, “Approximately 90% of unintentional overdose deaths in 24 Ohio counties that occurred during January and February 2017 involved fentanyl, fentanyl analogs, or both.”
[...]Ohio Resident Charged With Selling Dietary Supplements Laced with Pharmaceuticals
Khaled Farouk Elgayar of North Olmstead, Ohio, has been charged in federal court with selling misbranded drugs, the Department of Justice (DOJ) reports. Elgayar purchased in bulk a variety of supposedly herbal supplements with names such as “African Superman,” “Hard Ten Days,” “Herb Viagra,” “libigrow,” “S.W.A.G” and “Triple PowerZEN,” for resale in the United States,…
[...]Ohio Man to Spend Five Years in Prison for Role in Counterfeit Pill Scheme
Cincinnati resident Shoaib Haroon was recently sentenced to five years in federal prison for his role in a scheme to sell people counterfeit drugs. Mr. Haroon received and filled the orders out of his home. He was observed mailing 80 packages each day out of the same post office. Inside the packages were counterfeit pills in plastic bags.
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