United States Drug Enforcement Administration

LOS ANGELES – As part of a joint federal-state law enforcement action targeting the Rancho San Pedro street gang, authorities this morning unsealed two federal grand jury indictments that charge 14 members and associates of the gang with narcotics and firearms offenses. The main federal indictment, which charges 13 defendants...

HAMMOND, Ind. – Michael Henry Minix, age 44, of Knox, Ind., was charged in a six-count indictment with distribution of and possession with intent to distribute Schedule II and III narcotics, announced U.S. Attorney Kirsch. The indictment alleged that, beginning in August 2017 through May 2019, Minix distributed oxycodone, a...

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...

LOS ANGELES – DEA’s Los Angeles Division continues to lead the global investigation into Mexico’s most violent and largest drug cartel, the Cartel de Jalisco Nueva Generacion (CJNG) and it’s leader Nemesio Oseguera-Cervantes, aka "El Mencho." DEA Los Angeles Division indicted El Mencho on federal drug trafficking charges in 2014...

LOS ANGELES – After 24 years of dedicated service to the United States, Special Agent in Charge (SAC) David J. Downing III of the Drug Enforcement Administration’s Los Angeles Division will retire on May 31. “This decision was not an easy one,“ said SAC Downing. “But it’s time.” Mr. Downing...