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244 Results - Showing 1 to 10
PRESS RELEASE

Five Sentenced to Prison for Large-Scale Interstate Drug Trafficking Operation

CLEVELAND – Five individuals will now face prison time for their roles in a drug trafficking conspiracy that trafficked illegal drugs from California to Ohio. Terrance Gainer, 29, of Akron, was sentenced to 240 months (20 years) in prison and five years of supervised released after pleading guilty to: Conspiracy...
PRESS RELEASE

Indiana Man Found Guilty for Controlled Substance and Firearm Offenses

SOUTH BEND, Ind. – On Sept. 18, 2026, DeCarlos L. Smallwood, 51, of South Bend, was convicted of eight felony counts after a four-day jury trial before U.S. District Court Judge Damon R. Leichty. Smallwood was found guilty of drug and firearm offenses, including conspiracy to distribute 500 grams or...
PRESS RELEASE

DEA Chicago Field Division Investigation Leads to Arrests, Seizure of 339 Pounds of Cocaine in Suburban Chicago

CHICAGO – Todd C. Smith, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, announced drug-related charges filed with the Cook County State’s Attorney’s Office against two men. Burhan C. Ozerdinc, 33, of Oak Lawn, Illinois, and Ahmad S. Sanducka, 33, of Mount Prospect, Illinois, were...
PRESS RELEASE

DEA Detroit Field Division Investigation Results in Guilty Verdict for Detroit Business Owner

DETROIT – Barry Willis, a Detroit gas station owner has been convicted of several federal crimes stemming from his involvement with a Detroit-based stash house that held over 42 kilograms of fentanyl, a pill press, and a variety of other materials used to manufacture fentanyl pills. On March 28, 2024...
PRESS RELEASE

Woman Sentenced to 5 Years in Federal Prison for Fraudulently Writing Opioid Prescriptions

CHICAGO — A woman has been sentenced to five years in federal prison for using information stolen from physicians to fraudulently write opioid prescriptions. AMANI IBRAHIM fraudulently caused prescriptions for oxycodone, hydrocodone, and other controlled substances to be issued under the names of real medical providers and often in the...
PRESS RELEASE

DEA Detroit Field Division Raising Social Media Awareness as Students Return to School

DETROIT – As students return to school, the U.S. Drug Enforcement Administration Detroit Field Division is reminding communities in its area of responsibility in Michigan, Ohio and northern Kentucky, about the hidden threat of drug trafficking through social media platforms, while also encouraging families to have conversations about the potentially...
PRESS RELEASE

Southern Indiana Drug Trafficking Organization Dismantled

EVANSVILLE, Ind.- Six individuals, all from Evansville, have been sentenced to federal prison for their roles in a methamphetamine, fentanyl and cocaine trafficking ring operating in Southern Indiana. Defendant Sentence Charge(s) Lovechild McGuire, 33 28 years’ imprisonment, five years of supervised release Conspiracy to distribute methamphetamine, possession with intent to...
PRESS RELEASE

Homeland Security Task Force Investigation Leads to Arrest of Man Charged in International Money Laundering Conspiracy

DETROIT – Juan Romo-Padilla, 58, owner of La Posada – a Mexican restaurant, convenience store, and money remitter business located in southwest, Detroit - was arrested Sept. 3, 2026, following a joint investigation by the DEA Detroit Field Division and IRS Criminal Investigation. United States Attorney Jerome F. Gorgon Jr...
PRESS RELEASE

Homeland Security Task Force: Five Plead Guilty to Importing Thousands of Kilograms of Cocaine into South Florida

MIAMI – Five defendants pleaded guilty to conspiring to import thousands of kilograms of cocaine into South Florida aboard sport fishing vessels from the Dominican Republic. According to court records, Andy Gabriel Mercedes-Hernandez, 32; Jesus Alberto Salcedo-Perez, 32; Keisy Estibet Peguero, 38; Enmanuel Amauris Rivera-Cabrera, 32; and Mario Joel Rijo-Jimenez...
PRESS RELEASE

Homeland Security Task Force: Ten Defendants Sentenced in South Florida Cocaine Trafficking Conspiracy

MIAMI – Ten defendants have been sentenced to federal prison for their roles in a South Florida cocaine trafficking conspiracy that involved cocaine supplied by a Mexican drug cartel and others. U.S. District Judge Darrin P. Gayles sentenced Reinaldo Fernandez, 63, to 188 months in federal prison; Javier Garcia-Mora, 40...

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