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PRESS RELEASE

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

Mayo 21, 2024
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a flight attendant and two bank employees in Indiana have been charged in a federal indictment that accuses a Mexico-based...
Mayo 21, 2024
PRESS RELEASE

Ringleader of Fentanyl Conspiracy Sentenced to Life, Co-Conspirators Sentenced to a Total of More than 100 Years

Marzo 15, 2024
INDIANAPOLIS, Ind. – Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced Keith J. Jones, a/k/a Keybo, 57, of Indianapolis, Indiana, and Kevin M. Backstrom, 58, of Los Angeles California have been sentenced to...
Marzo 15, 2024
PRESS RELEASE

Psychiatrist Sentenced to 48 Months for Unlawful Distribution of Controlled Substances

Marzo 05, 2024
Milwaukee, Wis. - John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and U.S. Attorney Gregory J. Haanstad, for the Eastern District of Wisconsin that on March 4, 2024, John D. Whelan (age: 77), a psychiatrist, was sentenced to a term of 48 months’ imprisonment followed by...
Marzo 05, 2024
PRESS RELEASE

Five Individuals Sentenced to Prison for Meth Trafficking and Money Laundering

Febrero 15, 2024
GREEN BAY, Wis. – John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and U.S. Attorney Gregory J. Haanstad, for the Eastern District of Wisconsin, announced that on February 14, 2024, five individuals were sentenced by United States Senior District Court Judge William C. Griesbach for their...
Febrero 15, 2024
PRESS RELEASE

Two Suburban Chicago Physicians Sentenced to Federal Prison for Health Care Fraud

Diciembre 20, 2023
CHICAGO — Shiela Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that two suburban Chicago physicians have been sentenced to federal prison for prescribing opioids to individuals who lacked a legitimate medical need...
Diciembre 20, 2023
PRESS RELEASE

DEA’s National Prescription Drug Take Day Removes Almost 600,000 Pounds of Unneeded Prescription Medications Across the Country

Noviembre 13, 2023
CHICAGO – On Oct. 28, 2023, the community once again emptied their medicine cabinets to help dispose of old, unwanted, and expired medications. Nationwide, DEA and its law enforcement partners collected 599,897 pounds of unneeded medications at 4,675 collection sites nationwide. Locally, the DEA Chicago Field Division collected 97,698 pounds...
Noviembre 13, 2023
PRESS RELEASE

Physician Assistant at Chicago Medical Practice Charged with Fraudulently Writing Opioid Prescriptions

Agosto 04, 2023
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a physician assistant who formerly worked at a Chicago medical practice has been charged in federal court with fraudulently...
Agosto 04, 2023
PRESS RELEASE

Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds

Abril 21, 2023
CHICAGO — The wives of convicted drug traffickers Pedro Flores and Margarito Flores have each pleaded guilty to one count of conspiracy to commit money laundering. VIVIANNA LOPEZ, also known as “Mia Flores,” 42, and VALERIE GAYTAN, also known as “Olivia Flores,” 47, both confirmed in their plea agreements that...
Abril 21, 2023
PRESS RELEASE

Indianapolis Pharmacy Technician Charged with Controlled Substances Violations

Marzo 24, 2023
INDIANAPOLIS - A joint investigation by Drug Enforcement Administration-Indianapolis and the Indianapolis Metropolitan Police Department (IMPD) has led to the arrest of Zennon Gaines, a pharmacy technician from Indianapolis, who has been charged with multiple violations, including felony dealing and possession of a controlled substance by fraud/forgery. The joint investigation...
Marzo 24, 2023
PRESS RELEASE

Indiana Man Sentenced to 5 Years' Probation for Obtaining a Controlled Substance by Deception

Marzo 08, 2023
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Lucian Boboia, age 49, of Phoenix, Arizona, was sentenced before U.S. District Court Judge Holly A. Brady after pleading...
Marzo 08, 2023
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