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PRESS RELEASE

Chicago Man Convicted of Laundering Money for Mexico-Based Drug Trafficking Organization

CHICAGO — A federal jury in Chicago convicted a man on Dec. 15, 2025, for laundering illicit cash proceeds from a Mexico-based drug trafficking organization, following a week-long trial in U.S. District Court in Chicago David Berger, 41, of Chicago, was found guilty of all three counts against him, including...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Five Individuals Sentenced to Prison for Meth Trafficking and Money Laundering

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...
PRESS RELEASE

Fort Wayne Man Sentenced to 151 Months for Drug Trafficking Offense

FORT WAYNE, Ind – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced Calvin Jones, 42 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A...
PRESS RELEASE

10 Individuals Charged for Drug Trafficking in the South Side of Chicago

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 charges against 10 individuals for allegedly trafficking fentanyl and other drugs on the South Side of Chicago. The multi-year investigation...
PRESS RELEASE

Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds

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...
PRESS RELEASE

Indiana Man Sentenced to 15 Years for Meth Trafficking

SOUTH BEND, 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 Shaquille Delaney, 32, of South Bend, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading guilty...
PRESS RELEASE

Armed Indianapolis Drug Dealer Sentenced to Over 15 Years in Federal Prison for Trafficking Fentanyl, Heroin and Cocaine

INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Frank Nelson, 45, of Indianapolis, was sentenced to 188 months in federal prison for possession with intent to distribute fentanyl. According to court...
PRESS RELEASE

DEA Chicago Division Seizes Over 18.3 Million Deadly Doses of Fentanyl Throughout Illinois, Indiana and Wisconsin in 2022

CHICAGO – The Drug Enforcement Administration Chicago Division announced the seizure of 804,551 fentanyl-laced, fake prescription pills and over 549 pounds of fentanyl powder in 2022. The DEA Laboratory estimates that these seizures represent more than 18.3 million potentially deadly doses of fentanyl. The staggering amount of fentanyl seized by...

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