United States Drug Enforcement Administration

INDIANAPOLIS - United States Attorney Josh Minkler announced today the arrests of 11 members belonging to a drug trafficking organization which distributed heroin and methamphetamine in the Indianapolis area. Further, they ordered acts of violence against those perceived as competitors. “This is the face of organized crime today. These defendants...

SPRINGFIELD, Ill. - Jim Lewis, U.S. Attorney for the Central District of Illinois, announced that a federal grand jury in Springfield returned an indictment today that charges Sukhwinder Multani, 41, of the 3700 block of N. Ashley Court, Decatur, Ill., with illegal distribution of hydrocodone. The indictment alleges that on...

MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Quentin Jones, 42, and Lawrence Peterson, 40, both of Madison, Wis., were sentenced by U.S. District Judge James Peterson for selling heroin. On August 27, Jones was sentenced to 54 months in federal...

MINNEAPOLIS - More than 1,000 law enforcement, public health officials, health care professionals, attorneys, drug court representatives, medical students, state, tribal and local government staff, community leaders, recovering addicts and their families from across Minnesota are meeting to address the pain pill problem. The Pain.Pill.Problem. conference brings together experts from...

SANTA ANA, Calif. - A Santa Barbara-area physician who wrote numerous prescriptions for powerful painkillers for “patients” - many of whom were drug addicts, and some of whom died from drug overdose - was convicted today of 79 federal drug trafficking charges. Julio Gabriel Diaz, 67, a Goleta resident who...

LOS ANGELES - One of the principal cocaine traffickers associated with an international narcotics ring was sentenced this morning to 20 years in federal prison. Zaid Wakil, 43, of Winston Salem, North Carolina, was sentenced by United States District Judge George H. Wu for his role in acquiring more than...

SAN LUIS OBISPO, Calif. - United States District Judge Derrick K. Watson sentenced Serafine Magallon, 41, to 225 months imprisonment for conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine. In sentencing Magallon, a San Jose, California resident, Judge Watson found that he held...

SAN LUIS OBISPO, Calif. - After an investigation that began in November 2014, members of the DEA Ventura Resident Office and San Luis Obispo County Sheriff's Narcotics Unit shut down a major cocaine distribution organization that was operating in and around San Luis Obispo County. Investigators served search warrants over...

MADISON, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Melvin R. Thomas, 37, Madison, Wis., was sentenced today by U.S. District Judge William M. Conley to 18 years in federal prison for conspiracy to distribute heroin and possession of heroin with intent...

LOS ANGELES - A man linked to one of the most notorious organized crime rings in Israel and who on his own operated “a vast international criminal conspiracy engaged in drug trafficking and money laundering” was sentenced today to 384 months in federal prison. Matsri was found guilty by a...