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PRESS RELEASE

Miami doctor arrested for overprescribing oxycodone resulting in death

MIAMI – Dr. Marta Elena Farinas, 48, of Miami, was arrested on May 7, 2019, at her clinic, the Pinecrest Medical Group, located at 15715 S. Dixie Highway, #219, Miami, Fla., on state charges of conspiracy to dispense controlled substances, delivery of controlled substances and manslaughter. An investigation has revealed...
PRESS RELEASE

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

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...
PRESS RELEASE

Final participant sentenced for role in La Crosse methamphetamine conspiracy

MADISON, Wis. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Tom Lewis, 29, De Soto, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to three years in federal prison for using a telephone to facilitate the of distribution of methamphetamine...
PRESS RELEASE

Bond set for two Addison men charged with illegal possession/intent to deliver heroin

CHICAGO - United States Drug Enforcement Administration Special Agent in Charge Brian M. McKnight and DuPage County State’s Attorney Robert Berlin announced today that felony drug charges have been filed against two Addison men accused of possessing approximately one kilogram of heroin. Luis Ortiz, 24 (d.o.b. 12/23/1994) of 505 Stevens...
PRESS RELEASE

Munster doctor sentenced

HAMMOND, Ind. – Jay Joshi, 34, of Woodridge, Ill., was sentenced by U.S. District Court Judge Philip P. Simon to 15 months imprisonment followed by three years of supervised release, a $7,500 fine, and a $100 special assessment after pleading guilty to the felony offense of dispensing hydrocodone, an opioid...
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

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

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...

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