15 Charged in Lorain County Drug Trafficking Ring That Distributed More Than 42,000 Fentanyl Pills

Press Release

CLEVELAND - Federal, state, and local law enforcement officials have unsealed an indictment that charged 15 members of a Drug Trafficking Operation (DTO) based in Lorain County, Ohio.

According to court documents, the DTO was allegedly trafficking fentanyl in counterfeit pill form in the cities of Elyria and Lorain and the surrounding Northeast Ohio areas. This announcement was made by United States Attorney Rebecca C. Lutzko, DEA Special Agent in Charge Orville Greene, FBI Special Agent in Charge Greg Nelsen, and Lorain Police Department Chief James P. McCann.

The investigation that led to the indictment took place over the last year and a half. Agents apprehended individuals in a series of coordinated arrests. They seized large quantities of fentanyl that included thousands of fentanyl pills made to look like legitimate prescription medications. Agents also discovered cash and several illegally possessed firearms during the investigation.

"Given its extreme potency, fentanyl is extraordinarily dangerous-it has poisoned and killed over 3,500 Ohioans in 2023 alone. Distributing it disguised as legitimate prescription medication, as the indictment alleges the defendants did here, is particularly condemnable because it heightens the overdose danger for those who ingest it," said United States Attorney Lutzko. "I commend the incredible cooperation among our federal, state, and local law enforcement partners to take thousands of these deadly pills off the streets. Their dedication and hard work led to a successful disruption of this organization, helping to make our neighborhoods safer and free from the criminals who peddle these poisons on our streets."

The following defendants were charged in the 19-count indictment:

Ronald Whittaker, 31, Cleveland, Ohio

Tyvez McCullum, 30, Elyria, Ohio

Ivan Barrios, 45, Lorain, Ohio

Tavon Martin, 28, Lorain, Ohio

Jaivon Wint, 27, Lorain, Ohio

Katlynn Caudill, 22, Lorain, Ohio

Nicholas Thomson, 47, Elyria, Ohio

Max Kennedy, 19, Wellington, Ohio

Jordan Johnson, 29, Elyria, Ohio

Angela Shuck, 35, Lorain, Ohio

Stacey Thomson, 48, Elyria, Ohio

Tyrone Phillips, 25, Elyria, Ohio

Joseph Kushner, 32, Berea, Ohio

Nicholas Burkholder, 29, Elyria, Ohio

Aubrey Brown, 29, Elyria, Ohio

According to the indictment, from about May 2023 to October 2024, the defendants conspired to distribute, and possess with intent to distribute, mixtures and substances containing amounts of fentanyl, a Schedule II controlled substance.

It is alleged that McCullum and Whittaker led the conspiracy. After receiving pill supplies from Whittaker, McCullum would redistribute the fentanyl pills to the others listed in the indictment. Those individuals would, in turn, further distribute the fentanyl pills to their own networks throughout the Elyria and Lorain region. The named defendants are allegedly responsible for the distribution of at least 4,406.25 estimated grams of fentanyl and/or 42,793 blue fentanyl pills.

"We will continue leveraging every available resource to disrupt, dismantle and defeat Drug Trafficking Organizations spreading deadly poisons in Ohio. Our collaboration with local, state and federal partners is not just about enforcement, but it's about safeguarding the future of our communities and ensuring they remain safe and drug-free," said DEA Special Agent in Charge Orville Greene.

"Illegal drugs are devastating lives and corrupting communities all across northern Ohio," said FBI Cleveland Special Agent in Charge Greg Nelsen. "This indictment underscores the commitment not only of the FBI, but our multi-agency partners who work collaboratively to identify local drug traffickers and disrupt and dismantle their drug trafficking networks.

An indictment is only a charge and is not evidence of guilt. Defendants are entitled to a fair trial in which it will be the government's burden to prove guilt beyond a reasonable doubt.

If convicted, each defendant's sentence will be determined by the Court after review of factors unique to this case, including each defendant's prior criminal record, if any, each defendant's role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and, in most cases, it will be less than the maximum.

This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

The investigation preceding the indictment was conducted by the DEA, FBI Cleveland Division, HSI, City of Lorain Police Department, City of Elyria Police Department, Lorain County Drug Task Force, United States Marshals Service, Ohio Adult Parole Authority, and the Lorain County Prosecutor's Office.

This case is being prosecuted by Assistant U.S. Attorneys Robert F. Corts and Paul Hanna for the Northern District of Ohio.

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Updated November 1, 2024