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Clear All Results
PRESS RELEASE

Wisconsin physician agrees to pay penalties to resolve allegations of prescribing opioids illegally and violating False Claims Act

April 06, 2020
MILWAUKEE - DEA Assistant Special Agent in Charge Paul E. Maxwell and United States Attorney Matthew D. Krueger announced today that Dr. Mehran Heydarpour of Brookfield, Wisconsin, agreed to pay $175,000 to resolve allegations that he prescribed opioid pain medications in violation of the Controlled Substances Act and that he...
April 06, 2020
PRESS RELEASE

St. Louis City man charged with federal drug and firearm charges

March 26, 2020
ST. LOUIS – Markquis Bryant, aka “Two” 48, of Saint Louis, was charged by a federal complaint with possession with intent to distribute a controlled substance; being a felon in possession of one or more firearms; and possession of a firearm in furtherance of a drug trafficking crime. Bryant will...
March 26, 2020
PRESS RELEASE

Indianapolis area methamphetamine and heroin trafficking organizations dismantled

March 19, 2020
INDIANAPOLIS, Ind– Indianapolis District Office Assistant Special Agent in Charge J. Michael Gannon and United States Attorney Josh J. Minkler announced today, federal criminal charges against 35 individuals for their role in two separate drug trafficking rings. “These methamphetamine trafficking organizations were fueling some of the violence that the citizens...
March 19, 2020
PRESS RELEASE

Huntersville, N.C. man faces federal “dark net” drug charges

March 19, 2020
CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte has returned an indictment against Anthony Blane Byrnes, 19, of Huntersville, N.C., charging him with drug conspiracy and related drug charges for trafficking narcotics he purchased on the dark web, with coordination through Bitcoin ATMs, announced Andrew Murray, U.S. Attorney...
March 19, 2020
PRESS RELEASE

14 Defendants charged with racketeering, murder, firearms, and narcotics offenses

March 19, 2020
NEW YORK – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Darcel D. Clark, District Attorney for Bronx County, Dermot Shea, Commissioner of the New York City Police Department, Peter C...
March 19, 2020
PRESS RELEASE

Arizona man pleads guilty to Taney County meth conspiracy

March 16, 2020
SPRINGFIELD, Mo. – An Arizona man has pleaded guilty in federal court to distributing large quantities of methamphetamine in Taney County, Missouri. Darcell M. Mills, 41, pleaded guilty before U.S. Magistrate Judge David P. Rush on Friday, March 13, to one count of conspiracy to distribute methamphetamine. The case was...
March 16, 2020
PRESS RELEASE

Wisconsin Dentist Pleads Guilty to Oxycodone Diversion Charge

March 16, 2020
MADISON, WIS. – Assistant Special Agent in Charge Paul E. Maxwell and Scott C. Blader, United States Attorney for the Western Distri ct of Wisconsin, announced that Christopher Kania, 40, Portage, Wisconsin, pled guilty on Thursday, March 12, in U.S. District Court in Madison to obtaining oxycodone by use of...
March 16, 2020
PRESS RELEASE

South Bend, Indiana Woman Sentenced to 10 Years in Prison for Conspiracy to Distribute Heroin

March 12, 2020
SOUTH BEND, Ind. - Kayla Hampton, age 28, of South Bend, Indiana, was sentenced in South Bend before United States District Court Judge Jon E. DeGuilio to 120 months in prison for Conspiracy to Distribute Heroin, announced U.S. Attorney Thomas L. Kirsch II. According to documents in this case, a...
March 12, 2020
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

March 11, 2020
CHICAGO – The Justice Department and the Drug Enforcement Administration today announced the results of Project Python, a DEA-led multilateral interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG) . This announcement marks the successful conclusion of six months of investigative...
March 11, 2020
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting Cártel Jalisco Nueva Generación

March 11, 2020
WASHINGTON – The Justice Department and the Drug Enforcement Administration today announced the results of Project Python, a DEA-led multilateral interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG). This announcement marks the successful conclusion of six months of investigative and...
March 11, 2020
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