United States Drug Enforcement Administration

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...

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...

TAMPA, Fla. – An indictment charging Robert Lee Ward 40, Fort Myers with conspiracy to distribute five kilograms or more of cocaine and tampering with an informant by killing him/her was unsealed today. The indictment also charges Dalton Kelvin McGriff 49, Fort Myers with conspiracy to distribute five kilograms or...

MIAMI – With the robust participation of Americans nationwide, DEA and its law enforcement partners have now surpassed its 10 million pound goal and collected nearly 11 million pounds of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription Drug Take Back events. During...

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...

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...

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...

URBANA, Ill. – A Champaign, Ill., man, Stephan Caamano, 23, appeared in federal court in Urbana today for arraignment on charges that he allegedly trafficked quantities of pills containing alprazolam, marked as ‘Xanax,’ and laundered proceeds of the alleged drug trafficking. Caamano, of the 1500 block of Glenshire Drive, appeared...

ORLANDO, Fl a. - Jose Ramon Rivera (23, Orlando) was sentenced to 10 years and 11 months in federal prison for distributing heroin and methamphetamine, possessing firearms as a convicted felon, and carrying a firearm during a drug-trafficking crime. Rivera pleaded guilty on July 12, 2018. According to court documents...

MIAMI - On Sept. 28, 2018, Richard Senese, 39, a former Miami-Dade County resident was sentenced to 12.5 years in prison, to be followed by 5 years of supervised release, for attempted international narcotics trafficking. Senese, formerly of Hialeah, previously pled guilty to attempting to import cocaine into the United...