United States Drug Enforcement Administration

HAMMOND, IN. - The owner of a weight loss clinic with three locations in northwest Indiana and south suburban Chicago and his wife were indicted for allegedly illegally dispensing amphetamine-based controlled substances to patients and engaging in illegal monetary transactions and tax fraud. The defendants, Rakesh Anand and Meena Anand...

CHICAGO, IL. - The former head of the Chicago distribution network of a Mexican drug-trafficking cartel was sentenced today to serve 40 years in federal prison for his participation in a narcotics conspiracy after pleading guilty earlier this year to orchestrating the distribution of more than 420 kilograms of cocaine...

URBANA, IL. - A Chicago man serving a 25 year federal prison term for his role in a cocaine and crack cocaine distribution conspiracy is now facing murder charges. A federal grand jury has charged Freddell Bryant, age 33, also known as “Freddy Moe,” of Chicago, with three counts of...

FRESNO, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced the entry of guilty pleas and one sentencing in three separate marijuana-cultivation cases stemming from Operation Trident, a multi-agency marijuana enforcement effort in Madera, Fresno, and Tulare Counties in...

SACRAMENTO, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that yesterday a federal grand jury returned a six-count indictment charging Kenneth George Eaton, age 55; William Joseph Bohac, age 62; Thomas Eugene Ganey, age 51; and Jonathan Dale...

FRESNO, CA - United States Attorney Benjamin B. Wagner, U.S. Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, and Fresno County Sheriff Margaret Mims announced that Javier Lopez-Estrada, aka Jose Esquivel Torres, age 27, of Michoacán, Mexico, was sentenced today to 12 years and three months in prison...

FRESNO, CA - United States Attorney Benjamin B. Wagner, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, and Fresno County Sheriff Margaret Mims announced today that Phousangkhy Phanthadeth, aka Phou, age 38, of Fresno, pleaded guilty to conspiring to manufacture, distribute, and possess with intent to distribute marijuana...

INDIANAPOLIS, IN. - Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, announced today that Gerald Fuqua, 31, of Evansville, was sentenced to 10 years in prison by United States District Chief Judge Richard L. Young. The sentencing followed Fuqua’s earlier guilty plea to conspiracy to distribute...

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that United States District Judge Anthony W. Ishii sentenced Jonathan Michael Chapman, 32, of Bakersfield, today to 37 months in prison for conspiring to distribute and possess with intent...

MINNEAPOLIS, MN. - United States District Court Judge Paul A. Magnuson sentenced Wesley Noah Banks, 50, a resident of Savage, to 151 months in federal prison on July 20, 2011. Banks was sentenced after his March 24, 2011, guilty plea of one count of illegal possession of a machine gun...