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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

DEA to host free Rx prescriber conference

Marzo 19, 2019
LOUISVILLE, Ky. - The United States Drug Enforcement Administration today announced that it will be hosting a regional Practitioner Diversion Awareness Conference (PDAC) on March 27, 2019. The PDAC is designed to educate and assist doctors, veterinarians, dentists, physician assistants, and nurse practitioners across the Commonwealth of Kentucky in identifying...
Marzo 19, 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

DEA and Partners Hold National Prescription Drug Take Back Day on October 27

Octubre 24, 2018
After collecting a total of more than 9.9 million pounds (nearly 5,000 tons) of expired, unused and unwanted prescription medications during 15 previous events over the past eight years, the Drug Enforcement Administration expects to reach a total of 10 million pounds collected following the upcoming fall 2018 Take Back...
Octubre 24, 2018
PRESS RELEASE

Indiana doctor sentenced after pleading guilty to two counts of dealing in a controlled substance by a practitioner

Octubre 17, 2018
COLOMBIA CITY, Ind.- Whitley County Prosecuting Attorney D.J. Sigler, in conjunction with the Whitley County Sheriff’s Department, Office of the Attorney General, Indiana State Police and the Drug Enforcement Administration, announced today that Dr. James E. Hanus, a former family practice physician with offices in South Whitley, Indiana, was sentenced...
Octubre 17, 2018
PRESS RELEASE

Lasalle County Doctor Sentenced for Dispensing Prescription Drugs to Addicts for Sex

Octubre 16, 2018
CHICAGO - A LaSalle County physician was sentenced today to 12 years in federal prison for illegally dispensing prescription medications, including opioids, in exchange for cash or sex. Constantino Perales, M.D., illegally prescribed oxycodone and Xanax to a patient, Andrew Strandell, knowing that Strandell would sell the pills on the...
Octubre 16, 2018
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