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PRESS RELEASE

DEA Honolulu statement regarding practitioner scam

HONOLULU – The United States Drug Enforcement Administration in Honolulu urges its DEA-registered practitioners to be cautious of telephone calls from criminals posing as DEA agents or other law enforcement personnel demanding the practitioner provide their DEA-registrant number and other practitioner-related sensitive information over the telephone. Most recently, the DEA...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

O.C. doctor arrested on federal narcotics charges that allege prescriptions to ‘patients’ who suffered fatal overdoses

SANTA ANA, Calif. – Special Agents with the Drug Enforcement Administration this morning arrested an Orange County doctor on federal charges that allege he illegally distributed opioid and other powerful narcotics by writing prescriptions for “patients” without medical examinations and to at least five individuals who suffered overdose deaths. One...
PRESS RELEASE

DEA Los Angeles announces new opioid and overdose prevention efforts as part of DEA 360 Strategy

LOS ANGELES – As the greater Los Angeles area continues to be hamstrung by an opioid epidemic that has seen approximately 500 overdose deaths this year, the DEA in Los Angeles has announced a new comprehensive opioid strategy. At a press conference on Dec. 18, 2018, the DEA in Los...
PRESS RELEASE

Father and son among 18 defendants charged in federal investigation

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Hollywood-based Craigslist drug dealer named in federal criminal case alleging fentanyl sale that resulted in a fatal overdose

LOS ANGELES – A Hollywood man who allegedly sold fentanyl to buyers he met on Craigslist was indicted today on federal charges of selling the powerful synthetic opioid to a customer who suffered a fatal overdose. Andrew Madi, 25, was charged by a federal grand jury with one count of...
PRESS RELEASE

Federal indictment targets South Bay street gang involved in drug trafficking, including smuggling meth into a California state prison

LOS ANGELES – Authorities have arrested eight members and associates of the East Side Torrance street gang on federal narcotics trafficking and firearms charges stemming from an investigation that led to a number of seizures, including 20 pounds of methamphetamine that was discovered in a Torrance apartment complex. A federal...

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