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PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

May 23, 2019
CHICAGO – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control identified the Argentina-based Goldpharma drug trafficking and money laundering organization as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act. OFAC also designated eight Argentine nationals for their role in the Goldpharma...
May 23, 2019
PRESS RELEASE

Bruce Williams Sentenced to 60 Months in Prison

May 09, 2019
HAMMOND, Ind. – Bruce Williams, 48 years old, of Gary, Indiana, was sentenced by U.S. District Court Judge James T. Moody after pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Kirsch. Williams was sentenced to 60 months in prison followed by...
May 09, 2019
PRESS RELEASE

DEA Omaha Division collects 32,713 pounds of unwanted medication at spring Take Back Day event

May 08, 2019
OMAHA, Neb.,– The United States Drug Enforcement Administration collected nearly 469 tons of unwanted medication at the 17th National Prescription Drug Take Back Day event, April 27, with a record-setting 6,398 sites hosted by more than 5,000 law enforcement partners. In Nebraska, 5,661 pounds of potentially dangerous and unwanted drugs...
May 08, 2019
PRESS RELEASE

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

May 07, 2019
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...
May 07, 2019
PRESS RELEASE

Final participant sentenced for role in La Crosse methamphetamine conspiracy

May 02, 2019
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...
May 02, 2019
PRESS RELEASE

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

May 01, 2019
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...
May 01, 2019
PRESS RELEASE

Munster doctor sentenced

April 29, 2019
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...
April 29, 2019
PRESS RELEASE

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

April 26, 2019
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...
April 26, 2019
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on April 27, 2019

April 23, 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...
April 23, 2019
PRESS RELEASE

Hobart resident indicted for dark web drug sales and money laundering

April 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...
April 03, 2019
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