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...

DETROIT – A former Oakland County reserve deputy sheriff will spend 49 months in prison for the unlawful distribution of prescription opioids, U.S. Attorney Matthew Schneider announced today. Joining Schneider in the announcement was DEA Detroit Division Special Agent in Charge Timothy J. Plancon and FBI Detroit Division Special Agent...

DAYTON, Ohio – Craig H. Gilbreath, Jr., 20, of Springfield, was sentenced in U.S. District Court to 60 months in prison for possessing carfentanil. DEA Detroit Division Special Agent in Charge Timothy J. Plancon, United States Attorney for the Southern District of Ohio Benjamin C. Glassman, Springfield Police Chief Lee...

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...

CLEVELAND – On Monday, March 18, and Tuesday, March 19, 2019, the Drug Enforcement Administration and the Federation of State Medical Boards hosted two regional one-day Practitioner Diversion Awareness Conferences. Drug overdoses are still a public health crisis in the United States and the misuse of prescription opioids continue to...

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...

DETROIT – The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities. DEA continues to...

CLEVELAND - Twenty-two people were indicted in federal court for their roles in a conspiracy to traffic fentanyl, heroin, fentanyl analogues including carfentanil, and other drugs, which they sold in Euclid and Cleveland to customers from across Northeast Ohio. Named in the 42-count indictment are: Joseph P. Gray, Jr., 30...

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...

DETROIT – In an effort to mitigate vulnerabilities within the commerce stream that threaten the nation’s consumers and to protect national security, Homeland Security officials recently launched its Global Trade Task Force, a U.S. Immigration and Customs Enforcement’s Homeland Security Investigations-led multi-agency effort that leverages robust import and export controls...