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...

A Dallas man pleaded guilty today to possessing steroids with the intent to distribute them, announced DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Christopher Crotty, 34, is the second of two defendants to plead...

The final defendant in the Fallen Kings drug trafficking conspiracy case has been sentenced, announced DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Defendants will spend between six months and more than 33 years in...

MUSKOGEE, Okla. – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Muskogee residents Christopher Michael Whitaker Sr. aka “Unc”, 44; Devin Trevon Whitaker, 19; Torrell Dshaun Bogar aka “T Real”, 21; Aaron Oneal Bogar aka Aaron Oneal Wilson, aka “AB”, 19; Drew Alexander Ragsdale aka...

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...

DALLAS – A U.S. District Judge has granted federal prosecutors’ motion to shut down a drug-infested hotel located just 1000 feet from a Dallas elementary school, DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney Erin Nealy Cox announced today. On Thursday, a task force...

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...