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PRESS RELEASE

DEA and Porter County Sheriff's Office dismantle synthetics operation-seize weapons and currency in Portage, Ind.

Porter County, Ind. – In April of this year, the Porter County Sheriff’s Office and the Drug Enforcement Administration received a narcotics tip regarding manufacturing and sales of synthetic drugs in the 5600 block of Carnation Ave. in Portage, Ind. Investigators assigned to the Porter County Multi-Enforcement Group, assisted by...
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on April 27, 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...
PRESS RELEASE

DEA working hard to tackle rising drug threat in Johnson City area

JOHNSON CITY, Tenn. - The U.S. Drug Enforcement Administration announced that its agents here arrested 24 individuals on drug-related charges in recent weeks. Over the past several months, Johnson City has been targeted by narcotics traffickers. Investigators have arrested 133 individuals on drug-related, firearms and money laundering charges since July...
PRESS RELEASE

Hobart resident indicted for dark web drug sales and money laundering

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...
PRESS RELEASE

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

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...
PRESS RELEASE

DEA to host free Rx prescriber conference

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Father and son among 18 defendants charged in federal investigation

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...
PRESS RELEASE

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

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...

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