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PRESS RELEASE

Three defendants sentenced for conspiring to send nearly 14 kilograms of 100 percent pure methamphetamine from California to Georgia

ATLANTA – Yadira Gomez-Gonzalez has been sentenced for conspiracy to possess with the intent to distribute methamphetamine. Gomez-Gonzalez is the last of three defendants whose drug ring was infiltrated by undercover DEA agents when they attempted to send nearly 14 kilograms of 100 percent pure methamphetamine from California to Georgia...
PRESS RELEASE

Six indicted in drug conspiracy that included production and distribution of power synthetic opioid

AUGUSTA, Ga. – Five men and a woman have been indicted in federal court, charged with operating a wide-ranging drug conspiracy that included mass production of pills and possession with intent to distribute a powerful synthetic opioid. As outlined in the six-count indictment in U.S. District Court and from testimony...
PRESS RELEASE

Cocaine seizures bring recent port of Savannah totals to more than $53 million

SAVANNAH, Ga. – Renewed action to scrutinize shipments into the growing Port of Savannah have led to significant recent drug seizures, including two arrests and more than 20 kilos of cocaine seized in a weekend raid at an Augusta warehouse. Jimmy Alexander Pujols, 35, and Fausto Mendez Ramos, 40, are...
PRESS RELEASE

Evansville man arrested in connection with fentanyl overdose death

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...
PRESS RELEASE

Chicago Medical Clinic Owner Gets Six Years Prison for Selling Opioids to Patients Illegally

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...
PRESS RELEASE

High-level member of Chicago gang arrested on federal drug charges

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...
PRESS RELEASE

Lead defendant gets 20 years in major Statesboro drug trafficking investigation

SAVANNAH, Ga. The lead defendant in a Statesboro drug trafficking conspiracy has been sentenced to 20 years in federal prison. Natividad Dias , a/k/a “Nat,” “Nate,” “Amigo” or “Huevos,” 46, a Mexican national who lived in Sylvania, Ga., was sentenced to 240 months in federal prison by Chief U.S. District...
PRESS RELEASE

Angola man sentenced to 121 months in prison

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...
PRESS RELEASE

New Jersey man sentenced to 97 months in prison

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...
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

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...

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