United States Drug Enforcement Administration

PHOENIX – The Drug Enforcement Administration Phoenix Field Division, along with the Arizona Attorney General’s Office, announce the arrest of naturopathic medical doctor Jelina Ip and her mother, Alane Ip, following the execution of state-authorized warrants yesterday morning in Tempe. The Ips were owners and operators of Ava Pain Management...

PHOENIX - Special Agent in Charge Doug Coleman announced the arrest of Joshua Fassett, a 25-year-old Tempe man taken into custody by DEA agents. Fassett was indicted by a federal grand jury on April 10, 2019. The indictment and arrest of Fassett stemmed from a DEA investigation into the overdose...

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...

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...

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...

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...

PHOENIX – Doug Coleman, Special Agent in Charge of the Drug Enforcement Administration in Arizona, announces the arrest of six subjects, including an admitted MS-13 gang member, and seizure of drugs and multiple weapons after a joint task force investigation with the Scottsdale Police Department. Agents and detectives initiated the...

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...

PHOENIX – The DEA today announced the sentencing of former pharmacist, Vilawoe Aku Boadu, to ten years in prison and pharmacy technician, Zinka Sisic, to four years in prison, after DEA agents arrested both individuals and closed two Phoenix area pharmacies last year. Both women were convicted on federal drug...