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PRESS RELEASE

Madison area gas station owner and retailer sentenced to 30 months in prison and fined $1 million

March 20, 2019
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...
March 20, 2019
PRESS RELEASE

Five Argentine men charged with illegally operating online pharmacies and importing and distributing oxycodone

March 13, 2019
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...
March 13, 2019
PRESS RELEASE

35 defendants charged in joint federal and state investigation into heroin and fentanyl delivery service in Chicago area

March 12, 2019
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...
March 12, 2019
PRESS RELEASE

Shutdown of drug-infested hotel that bred violence and death

March 08, 2019
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...
March 08, 2019
PRESS RELEASE

Father and son among 18 defendants charged in federal investigation

December 14, 2018
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...
December 14, 2018
PRESS RELEASE

Former owner of Chicago medical clinic guilty of selling opioid prescriptions to patients who lacked medical need for the drugs

December 11, 2018
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...
December 11, 2018
PRESS RELEASE

Mexican citizen sentenced to more than 11 years in federal prison

December 07, 2018
DALLAS - A 26-year-old citizen of Mexico was sentenced today to 135 months in federal prison after authorities caught him transporting fentanyl, a powerful narcotic 50 times more potent than heroin, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney for the...
December 07, 2018
PRESS RELEASE

Owasso doctor guilty of pill-sharing conspiracies

November 26, 2018
TULSA , Okla. – An Owasso physician pleaded guilty today in U.S. District Court to leading multiple conspiracies to write fraudulent opioid prescriptions in an effort to support his drug habit. Special Agent in Charge Clyde E. Shelley, Jr., of the U.S. Drug Enforcement Administration and United States Attorney Trent...
November 26, 2018
PRESS RELEASE

More than four pounds of fentanyl lead to prison for two men

November 07, 2018
OKLAHOMA CITY – Jose Avigail Grijalva, 26, of Tucson, Arizona, and Raymend Lee Scott, Jr., 39, of Roswell, Georgia, have been sentenced to ten and seven years respectively for trafficking in fentanyl and cocaine, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and Robert...
November 07, 2018
PRESS RELEASE

Steroid distribution results in four convictions

November 06, 2018
OKLAHOMA CITY – Four defendants have entered guilty pleas to charges stemming from a steroid-distribution ring, announced Robert J. Troester of the U.S. Attorney’s Office. Between October 3 and November 2, Christopher Thomas Caplinger, 55, of Edmond, Oklahoma; Donald Ray Vincent, Jr., 54, of Edmond; Deborah Ann Crawford, 47, of...
November 06, 2018
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