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Clear All Results
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on April 27, 2019

Abril 23, 2019
CHICAGO – With robust public participation over the course of 16 prior events, the National Prescription Drug Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to misuse, theft or abuse by family members and visitors, including...
Abril 23, 2019
PRESS RELEASE

Hobart resident indicted for dark web drug sales and money laundering

Abril 03, 2019
GREEN BAY, Wis. – United States Attorney Matthew D. Krueger for the Eastern District of Wisconsin announced that on April 2, 2019, a federal indictment was issued against Christopher D. Bania, 26, of Hobart, Wis. Bania was charged with possession with the intent to distribute controlled substances, maintaining a residence...
Abril 03, 2019
PRESS RELEASE

Madison area gas station owner and retailer sentenced to 30 months in prison and fined $1 million

Marzo 20, 2019
MADISON, Wis. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Farooq Shahzad, 50, Madison, Wis., was sentenced today by Chief U.S. District Judge James D. Peterson to 30 months in federal prison and fined $1,000,000 for conspiring to distribute synthetic cannabinoids and possessing...
Marzo 20, 2019
PRESS RELEASE

Five Argentine men charged with illegally operating online pharmacies and importing and distributing oxycodone

Marzo 13, 2019
MILWAUKEE - U.S. Attorney Matthew D. Krueger of the Eastern District of Wisconsin announced that three defendants were arrested in Buenos Aires, Argentina yesterday. These defendants are wanted in the United States to face charges in the Eastern District of Wisconsin for operating numerous illegal online pharmacies and conspiring to...
Marzo 13, 2019
PRESS RELEASE

35 defendants charged in joint federal and state investigation into heroin and fentanyl delivery service in Chicago area

Marzo 12, 2019
CHICAGO — 35 individuals are facing criminal charges as part of a joint federal and state investigation into heroin and fentanyl trafficking in Chicago. During the multi-year investigation, dubbed “Operation Road Rage,” law enforcement seized a kilogram of heroin, most of which contained fentanyl, approximately $100,000 in cash, five firearms...
Marzo 12, 2019
PRESS RELEASE

Father and son among 18 defendants charged in federal investigation

Diciembre 14, 2018
CHICAGO — A father and son are among 18 individuals facing criminal charges as part of a federal investigation into cocaine trafficking in the Chicago area. During the multi-year investigation, dubbed “Operation Flawed Deal,” law enforcement seized multiple bank accounts, more than a kilogram of cocaine, a Mercedes G63 sport-utility...
Diciembre 14, 2018
PRESS RELEASE

Former owner of Chicago medical clinic guilty of selling opioid prescriptions to patients who lacked medical need for the drugs

Diciembre 11, 2018
CHICAGO - The former owner of a Chicago medical clinic admitted in federal court today that he sold 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 with a physician to sell...
Diciembre 11, 2018
PRESS RELEASE

Warren County doctor sentenced for illegally distributing opioids and Medicare fraud

Diciembre 11, 2018
ST. LOUIS – Dr. Philip Dean, 62, a resident of Warren County, Missouri, was sentenced today to 40 months of imprisonment and ordered to pay restitution to the Medicare and Medicaid programs in the amount of $312,377. Dr. Dean previously pled guilty today to two felony charges, illegally distributing opiate...
Diciembre 11, 2018
PRESS RELEASE

Alleged Mexican drug dealer extradited to Southern District of Illinois

Noviembre 19, 2018
ST. LOUIS –The U.S. Drug Enforcement Administration and the U.S. Marshals Service extradited Armando Medina-Hernandez from Mexico on Nov. 7, 2018, to face federal drug trafficking charges in the Southern District of Illinois. According to the superseding indictment unsealed on Nov. 16, 2018, Medina has been charged by a federal...
Noviembre 19, 2018
PRESS RELEASE

Halloween Drug Laced Candy Alert

Octubre 31, 2018
The Drug Enforcement Administration, St. Louis Division advises law enforcement, first responders and parents to be aware of Marijuana-laced and Methamphetamine-laced candy this Halloween. These treats can look like traditional candies, but can have harmful effects if consumed by a child. The DEA and law enforcement agencies throughout the country...
Octubre 31, 2018
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