United States Drug Enforcement Administration

INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary Myers for the Southern District of Indiana announced that Sierra Goode, 33, and Cody Stonehouse, 32, both of Indianapolis, have been sentenced to 70 and 63 months in federal prison respectively after...

ROCKFORD, Ill. — Sheila G. Lyons, Special Agent in Charge of the Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a California man was arrested on a charge of possession with intent to distribute 91 kilograms of cocaine...

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Milwaukee, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Ryan P. Murray, 45, Weston, Wisconsin, was sentenced by Chief U.S. District Judge James D. Peterson to 137 months in federal...

SAN DIEGO – Jonathan Miguel Lopez was sentenced in federal court to 120 months in prison for selling the fentanyl pills that resulted in the fatal overdose of 23-year-old Sherie Gil on September 30, 2021. Lopez pleaded guilty in October 2022. According to the government’s sentencing memo, on the morning...

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...

SAN DIEGO – Four sons of Joaquín Guzmán Loera, the imprisoned former Sinaloa Cartel leader known as El Chapo, were indicted by a federal grand jury for large-scale drug trafficking, money laundering and violent crimes in connection with their assumption of cartel leadership following their father’s arrest and extradition to...

SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot. Defendant Cristian Amaya Nava...

CHICAGO — Sheila G. Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced the sentencing of a high-level member of the Four Corner Hustlers street gang to 120 months, plus eight years...

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 Marcel Toussaint, 37, of Fort Wayne, was sentenced by U.S. District Court Judge Holly A. Brady after pleading guilty...

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...