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The United States and Montgomery County Based Pharmacy and Pharmacist Reach a Consent Decree Over Allegations of Illegally Dispensed Controlled Substances

Mayo 31, 2023
Greenbelt, Maryland - U.S. District Judge Peter J. Messitte approved the United States’ consent decree with Abtin Youssefi-Rashti, a Montgomery County based pharmacist, and Upton Care Pharmacy, Inc. (“Upton Care”), resolving the United States’ civil allegations that Youssefi-Rashti and Upton Care violated the Controlled Substances Act (“CSA”) in illegally dispensing...

Chicago Man Arrested, Charged for Manufacturing Fentanyl and Methamphetamine

Mayo 16, 2023
CHICAGO – Sheila Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, announced that Allen Dean, 30, Chicago, has been charged with one felony count of manufacture of controlled substances, 900 or more grams of fentanyl and methamphetamine. The charges were approved by the Cook...

Wisconsin Naturopathic Practitioner Sentenced to Twelve Months’ Imprisonment for Unlawful Prescribing of Controlled Substances

Mayo 15, 2023
MILWAUKEE - John J. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee, and U.S. Attorney Gregory J. Haanstad for the Eastern District of Wisconsin, announced that on May 12, 2023, Michele Nickels. was sentenced to12 months and one day of imprisonment, to be followed by two years...

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

Mayo 05, 2023
WASHINGTON – Today, the U.S. Drug Enforcement Administration announced the results of a year-long national operation, “Operation Last Mile,” targeting operatives, associates, and distributors affiliated with the Sinaloa and Jalisco Cartels responsible for the last mile of fentanyl and methamphetamine distribution on our streets and on social media. DEA’s top...

DEA Operation Last Mile Tracks Down Sinaloa and Jalisco Cartel Associates Operating within the United States

Mayo 05, 2023
CHICAGO – Today, the U.S. Drug Enforcement Administration announced the results of a year-long national operation, “Operation Last Mile,” targeting operatives, associates, and distributors affiliated with the Sinaloa and Jalisco Cartels responsible for the last mile of fentanyl and methamphetamine distribution on our streets and on social media. DEA’s top...

2 Detroit Men Arrested, Charged for Trafficking 44 Pounds of Fentanyl into Chicago Midway International Airport

Mayo 04, 2023
CHICAGO – Sheila G. Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration Chicago Field Division, announced that Jamire Holingshed, 26, Detroit, and Robert Lewis, 24, Detroit, have been charged with manufacture-delivery of more than 900 grams of fentanyl by the Cook County State’s Attorney’s Office. Judge Maryam...

Indianapolis Meth Dealers Sentenced to a Combined 11 Years in Federal Prison

Mayo 03, 2023
INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary Myers for the Southern District of Indiana announced that Sierra Goode, 33, and Cody Stonehouse, 32, both of Indianapolis, have been sentenced to 70 and 63 months in federal prison respectively after...

California Man Arrested for Trafficking 91 Kilograms of Cocaine Worth $1.8 Million

Abril 28, 2023
ROCKFORD, Ill. — Sheila G. Lyons, Special Agent in Charge of the Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a California man was arrested on a charge of possession with intent to distribute 91 kilograms of cocaine...

Wisconsin Man Sentenced to 137 Months for Meth Trafficking

Abril 27, 2023
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Milwaukee, and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin, announced that Ryan P. Murray, 45, Weston, Wisconsin, was sentenced by Chief U.S. District Judge James D. Peterson to 137 months in federal...

Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds

Abril 21, 2023
CHICAGO — The wives of convicted drug traffickers Pedro Flores and Margarito Flores have each pleaded guilty to one count of conspiracy to commit money laundering. VIVIANNA LOPEZ, also known as “Mia Flores,” 42, and VALERIE GAYTAN, also known as “Olivia Flores,” 47, both confirmed in their plea agreements that...
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