NEW YORK – A complaint was unsealed yesterday in the Eastern District of New York charging Bryant Espinoza Aguilar, the stepson of Sinaloa Cartel leader and notorious fugitive Rafael Caro Quintero, with conspiring to commit violations of the Kingpin Act, an economic sanctions program against narcotics traffickers that is administered...

ROCKFORD, Ill. - On Thursday July 2, 2020, Robert J. Bell, Special Agent in Charge of the DEA Chicago Division and Tricia Smith, State’s Attorney for Boone County, Illinois, announced that Efren Rodriguez-Diaz (Wheaton, Illinois) pled guilty to Possession with Intent to Deliver a Controlled Substance before Judge C. Robert...

CHICAGO – Special Agent in Charge Robert J. Bell, DEA Chicago Division, announced today that on June 23, 2020, pediatrician Jonathon W. Cavins, 42, of Lebanon, Indiana, surrendered “For Cause” his DEA controlled substances registration. Cavins was recently sentenced to the Indiana Department of Corrections (IDOC) following a guilty verdict...

Madison, Wis. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Charles Dickerson, 46, Madison, Wisconsin, pleaded guilty last Friday to possession with intent to distribute cocaine in front of U.S. District Judge William M. Conley. Immediately following the guilty plea, Judge Conley sentenced...

CHICAGO – Special Agent in Charge Robert J. Bell, DEA Chicago Division, announced today that the DEA Merrillville Resident Office and their state and local counterparts arrested the following defendants: Geoffrey O. Onyeukwu, MD, 69, Gary, Indiana; Nurse Practitioner Akeem O. Kareem, 47, Crown Point, Indiana; and Nurse Practitioner Francis...

CHICAGO -- Twenty-four individuals are facing federal charges following an investigation targeting two street gangs responsible for firearms offenses, narcotics trafficking, and violence on the West Side of Chicago. During the investigation, dubbed “Operation Full Circle,” federal, state, and local law enforcement officers worked together to seize 34 firearms, more...

MADISON, Wis. – Robert J. Bell, Special Agent in Charge of DEA's Chicago Field Division and Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Darrin Demrow, 41, of Brodhead, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to six years in...

MADISON, Wis . – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Keith Strong, 50, of Thorp, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 72 months in prison for possessing methamphetamine with intent to distribute. Strong pled guilty to...

WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Department of State today announced new rewards for information that assists in identifying and bringing to justice two Fuerzas Armadas Revolucionarias de Colombia (FARC) leaders who allegedly participated in corrupt and violent narco-terrorism conspiracy with high-ranking Venezuelan officials. Through the...

CHICAGO – Special Agent in Charge Robert J. Bell, DEA Chicago Division, announced today that Lake County, Illinois, has been designated as a High Intensity Drug Trafficking Area (HIDTA) by the White House Office of National Drug Control Policy. The designation means Lake County will receive more resources to coordinate...