United States Drug Enforcement Administration

CORPUS CHRISTI, Texas – A 40-year old Corpus Christi man has been ordered to federal prison following his conviction for conspiracy to possess with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime, announced DEA Houston Division Special Agent in Charge Will R...

EVANSVILLE, Ind. – United States Attorney Josh J. Minkler announced today the arrest of Kalib Scott Powell, 25, of Evansville, Ind., for the distribution of a Schedule I controlled substance (fentanyl), resulting in death. The arrest is the result of the investigation into the fentanyl-based overdose death of Jacilynn Holifield...

HOUSTON- A Carrizo Springs doctor with multiple offices throughout the Southwest Texas border area and his office manager face federal charges in connection with alleged illegal drug distribution, Health Care Fraud, and aggravated identity theft scheme, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston Division; U.S. Attorney...

CHICAGO — A high-level member of the Four Corner Hustlers street gang has been arrested on federal drug charges for allegedly selling wholesale quantities of heroin on the West Side of Chicago. Raymond Betts, 52, of Riverdale, is charged with conspiracy to possess a controlled substance with the intent to...

CHICAGO — The former owner of a Chicago medical clinic was sentenced today to more than six years in federal prison for selling opioid prescriptions to patients whom he knew lacked a legitimate medical need for the drugs. MOHAMMED SHARIFF, who owned Midtown Medical Center in Chicago’s Uptown neighborhood, conspired...

BROWNSVILLE, Texas – Two former deputies with the Cameron County Precinct 5 Constable’s Office have been arrested and charged with conspiracy to commit extortion under color of official right and wire fraud, announced Drug Enforcement Administration, Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Benito...

SOUTH BEND, Ind. – Stanford Wylie, age 51, of Palisades Park, NJ, was sentenced before United States District Court Judge Robert L. Miller upon his plea of guilty to possession with the intent to distribute more than 5 kilograms of cocaine, announced United States Drug Enforcement Administration Chicago Division Special...

FORT WAYNE, Ind. – Andrew L. Fitch, 32 years old, of Angola, Indiana, was sentenced by U.S. District Court Judge Holly A. Brady after pleading guilty to possession with the intent to distribute methamphetamine, announced United States Drug Enforcement Administration Chicago Division Special Agent in Charge Brian M. McKnight and...

WACO, Texas- A federal judge today sentenced 38-year-old methamphetamine distribution ringleader Daniel Louis Lopez to life in federal prison, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division; United States Attorney John F. Bash; FBI Special Agent in Charge Christopher Combs; Waco Police Chief Ryan Holt...

CHICAGO – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control identified the Argentina-based Goldpharma drug trafficking and money laundering organization as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act. OFAC also designated eight Argentine nationals for their role in the Goldpharma...