United States Drug Enforcement Administration

LOS ANGELES – A High Desert physician remains in federal custody today after his arrest Wednesday on charges of illegally dispensing prescriptions for often-abused controlled substances – including opioid-based medications – during telemedicine sessions with “patients” from across the United States. Dr. Raphael Tomas Malikian, 36, who resides in Llano...

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge for DEA Wisconsin, and Acting U.S. Attorney Timothy M. O’Shea, Western District of Wisconsin, announced that a federal grand jury in the Western District of Wisconsin returned the following indictments of two men charged with drug trafficking crimes. Levonte...

MILWAUKEE, Wis. - Assistant Special Agent in Charge John McGarry, Drug Enforcement Administration – Wisconsin announced that following a jury trial concluding on July 30, 2021, Royel Page, 31, was convicted of conspiracy to possess with intent to distribute and to distribute more than 100 grams of heroin, as well...

CHICAGO — Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and John R. Lausch, Jr., United States Attorney for the Northern District of Illinois announced that two suburban Chicago physicians have been indicted on federal criminal charges for allegedly prescribing opioids to individuals who lacked a legitimate...

MADISON, Wis. – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Field Division, and Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Eric G. Cooke, 51, of Ladysmith, Wisconsin, was sentenced today by U.S. District Judge James D. Peterson to nine...

MADISON, Wis. – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Field Division, and Acting U.S. Attorney Timothy M. O'Shea, Western District of Wisconsin announced that Adam Beliveau, 41, of Downing, Wisconsin, has been charged with 1 count of attempting to possess 500 grams or more of methamphetamine...

FORT WAYNE, Indiana – Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and Acting United States Attorney Tina L. Nommay of the Northern District of Indiana announced that Larry Lamb, 40, of Fort Wayne, Indiana, was sentenced before United States District Court Judge Holly A. Brady following...

CHICAGO — Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and United States Attorney John R. Lausch, Jr. of the Northern District of Illinois announced that a woman has been arrested on a federal drug charge after allegedly selling two kilograms of cocaine while vacationing in Chicago...

MILWAUKEE, Wisc. - Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 25, 2020, a federal grand jury indicted Herlin Hernandez-Trinidad (a/k/a “Rainely), and on January 26, 2021, a federal...

FORT WAYNE, Ind. - Jason Wallen, 41, of Kendallville, Indiana, was sentenced before United States District Court Judge Holly A. Brady following his plea of guilty to possessing with intent to distribute 50 grams or more of methamphetamine, announced Special Agent in Charge Robert J. Bell, Drug Enforcement Administration -...