TIPSHEET
Grand Jury Indicts Dozens on Narcotics, Money Laundering Charges
Scott McClallen | September 03, 2025 7:00 PM
A federal grand jury in Dayton, Ohio, returned charges against dozens of defendants, including Chinese nationals and companies, in narcotics and money laundering conspiracies involving illegal cutting agents.
Court documents say that from at least 2022 until present, Eric Michael Payne, 39, of Tipp City, Ohio, served as a main supplier of illegal cutting agents to fentanyl traffickers operating in southern Ohio. Payne allegedly purchased several kilogram shipments of the cutting agents from multiple Chinese companies purporting to be online pharmacies and legitimate chemical companies.
“Protecting Americans from fentanyl is one of this Department’s most important missions — and it starts with dismantling the international pipelines that bring deadly drugs and precursor to our shores,” said Attorney General Pamela Bondi. “We will not rest until we stop Chinese companies from shipping poison to our citizens and bring everyone involved in this lethal trade to swift, complete justice.”
The U.S. defendants allegedly purchased from the Chinese companies at least 10 kilograms of fentanyl cutting agents, which, in turn, could yield more than 150 kilograms of fentanyl mixture bound for street-level sales in southern Ohio. The cutting agents included animal tranquilizers up to 200 times more powerful than morphine.
“Our indictment alleges that Chinese companies and affiliated foreign nationals intentionally and openly marketed, delivered, and exported to the United States controlled substances and other compounds that they knew would be used by domestic drug dealers to increase the yield and potency of fentanyl distributed in this country,” said U.S. Attorney for the Southern District of Ohio Dominick S. Gerace II. “As explained in court documents, these deadly drug mixtures were then sold directly into our communities here in southern Ohio.”
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READ MORE: https://townhall.com/tipsheet/scott-mcclallen/2025/09/03/grand-jury-indicts-dozens-on-narcotics-money-laundering-charges-n2662736
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