United States Drug Enforcement Administration

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...

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...

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...

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...

ALBUQUERQUE, N.M. – A federal jury sitting in Albuquerque, N.M., returned a guilty verdict early this afternoon finding Raymond Moya, 34, of Albuquerque, on two heroin trafficking offenses, including a distribution of heroin on Aug. 12, 2011, that resulted in the death of an Albuquerque teenager on Aug. 13, 2011...

HAMMOND, Ind. – Bruce Williams, 48 years old, of Gary, Indiana, was sentenced by U.S. District Court Judge James T. Moody after pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Kirsch. Williams was sentenced to 60 months in prison followed by...

ALBUQUERQUE, N.M. – Pawankumar Jain, 66, a former physician, was sentenced today in federal court in Las Cruces, N.M., to 108 months in prison and three years of supervised release for unlawfully dispensing controlled substances and health care fraud. The sentence was announced by U.S. Attorney John C. Anderson, DEA...

CHICAGO – Motivated community members within Wisconsin, Indiana and Illinois deposited an impressive 109,484 pounds of unwanted or expired prescription drugs for safe disposal on Saturday, April 27, at the DEA's 17th National Prescription Drug Take Back Day. DEA launched its take back initiative when both the Environmental Protection Agency...