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PRESS RELEASE

Chicago Medical Clinic Owner Gets Six Years Prison for Selling Opioids to Patients Illegally

Mayo 30, 2019
CHICAGO — The former owner of a Chicago medical clinic was sentenced today to more than six years in federal prison for selling 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...
Mayo 30, 2019
PRESS RELEASE

New Jersey man sentenced to 97 months in prison

Mayo 29, 2019
SOUTH BEND, Ind. – Stanford Wylie, age 51, of Palisades Park, NJ, was sentenced before United States District Court Judge Robert L. Miller upon his plea of guilty to possession with the intent to distribute more than 5 kilograms of cocaine, announced United States Drug Enforcement Administration Chicago Division Special...
Mayo 29, 2019
PRESS RELEASE

Angola man sentenced to 121 months in prison

Mayo 29, 2019
FORT WAYNE, Ind. – Andrew L. Fitch, 32 years old, of Angola, Indiana, was sentenced by U.S. District Court Judge Holly A. Brady after pleading guilty to possession with the intent to distribute methamphetamine, announced United States Drug Enforcement Administration Chicago Division Special Agent in Charge Brian M. McKnight and...
Mayo 29, 2019
PRESS RELEASE

DEA and U.S. Attorney in the Western District of Louisiana announce settlement with drug distributor

Mayo 24, 2019
NEW ORLEANS – Morris & Dickson Company LLC has agreed to pay the United States $22 million in civil penalties to resolve claims that it violated the Controlled Substances Act by failing to report suspicious orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L...
Mayo 24, 2019
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

Mayo 23, 2019
CHICAGO – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control identified the Argentina-based Goldpharma drug trafficking and money laundering organization as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act. OFAC also designated eight Argentine nationals for their role in the Goldpharma...
Mayo 23, 2019
PRESS RELEASE

Bruce Williams Sentenced to 60 Months in Prison

Mayo 09, 2019
HAMMOND, Ind. – Bruce Williams, 48 years old, of Gary, Indiana, was sentenced by U.S. District Court Judge James T. Moody after pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Kirsch. Williams was sentenced to 60 months in prison followed by...
Mayo 09, 2019
PRESS RELEASE

Five Estonian residents arrested for conspiring to import carfentanil and fentanyl into the United States

Mayo 09, 2019
WASHINGTON – Christopher T. Tersigni, Special Agent in Charge of the Special Operations Division of the U.S. Drug Enforcement Administration, and Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, today announced that Estonian residents Jevgeni Bokov, Viktor Litvintsuk, Amid Magerramov, Nikolai Niftalijev, and Vitali Voronjuk...
Mayo 09, 2019
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day provides impressive results with record-breaking participation

Mayo 07, 2019
CHICAGO – Motivated community members within Wisconsin, Indiana and Illinois deposited an impressive 109,484 pounds of unwanted or expired prescription drugs for safe disposal on Saturday, April 27, at the DEA's 17th National Prescription Drug Take Back Day. DEA launched its take back initiative when both the Environmental Protection Agency...
Mayo 07, 2019
PRESS RELEASE

Global investigation of Dark Web drug network leads to arrest of 3 German Nationals

Mayo 03, 2019
WASHINGTON – After a two-year investigation into one of the world’s largest dark web marketplaces, the DEA and other law enforcement partners today announced the arrests of three German nationals who operated the site, which sold illegal drugs and other goods to over a million customers. The three defendants were...
Mayo 03, 2019
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day has highest-ever partner participation

Mayo 03, 2019
WASHINGTON – With enthusiastic participation nationwide, DEA and its law enforcement partners have now collected nearly 12 million pounds of unused or expired prescription medications over the course of 17 successful DEA National Prescription Drug Take Back events. During the 17th semiannual event on April 27, the Take Back initiative...
Mayo 03, 2019
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