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178 Results - Showing 1 to 10
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

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

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

Mexican National Pleads Guilty to Alien Smuggling Conspiracy Using an Underground Tunnel

EL PASO - A Mexican national, Luis Carlos Davalos-Lopez, 29, pleaded guilty today in El Paso, Texas, to conspiracy to bring in aliens to the United States. According to court documents, Davalos-Lopez conspired with others to smuggle migrants through an underground tunnel from Ciudad Juarez, Mexico, to El Paso, Texas...
PRESS RELEASE

Two Mexican Nationals Plead Guilty to Alien Smuggling and Providing Material Support to a Designated Foreign Terrorist Organization

EL PASO - Two Mexican nationals pleaded guilty today to multiple charges including alien smuggling and providing material support to a designated foreign terrorist organization, specifically, Cartel de Jalisco Nueva Generacion (CJNG). “This is but two more guilty pleas added in DEA’s long and sustained efforts against CJNG and its...
PRESS RELEASE

Final Defendant in Nationwide Marijuana and THC Trafficking Organization Pleads Guilty in New York

ALBANY, NEW YORK – Dwight A. Singletary II, aka “Nutt” and “Mike Jones,” age 44, of Fresno, California and Troy, New York, pled guilty August 25, 2026, to leading a nationwide marijuana and THC trafficking organization that shipped thousands of kilograms of marijuana from Fresno to locations throughout the United...
PRESS RELEASE

DEA's Northeast and New York Divisions Recognize National Fentanyl Prevention and Awareness Day

New York - On Friday, August 21, 2026, the U.S. Drug Enforcement Administration will join Facing Fentanyl , to unite families, communities, and organizations across the country in recognizing National Fentanyl Prevention and Awareness Day. This year marks the fifth anniversary of the national observance which honors and remembers the...
PRESS RELEASE

Fentanyl Packaging Mill Dismantled in the Bronx, New York: Packages Branded “Game of Death”

Seven individuals were arrested as law enforcement officers disrupted an active fentanyl packaging mill operating in a sixth-floor apartment on Bronx Boulevard in the Wakefield neighborhood of the Bronx on Tuesday night. Approximately four kilograms (eight pounds) of fentanyl mixtures carrying a street value of over $1 million were recovered...
PRESS RELEASE

DEA New York Enforcement Division Announces Takedown of Western New York Drug Trafficking Ring

NEW YORK – Drug Enforcement Administration, New York Enforcement Division Special Agent in Charge Farhana Islam and New York Attorney General Letitia James announced the takedown of a major drug trafficking ring that distributed large quantities of cocaine, fentanyl, and heroin across Western New York and Puerto Rico. An investigation...

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