WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today. In a complaint filed on July 18, and unsealed yesterday, the United States alleges that Dr. Neelam Taneja Uppal unlawfully wrote opioid prescriptions...

WASHINGTON – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to agreed resolutions in a case alleging violations of the Controlled Substances Act (CSA), the Justice Department announced today. In...

SPRINGFIELD, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Qwanell Jones, 27, of Alton, Illinois, was sentenced on July 11, 2022, to an aggregate term of 138 months...

TAMPA, Fla. –Calfus W. Drummond (37, Gulfport) has been sentenced to 11 years and 6 months in federal prison for possession with the intent to distribute 400 grams or more of fentanyl; 500 grams or more of methamphetamine; cocaine and marijuana; and possession of a firearm in furtherance of a...

ROCKFORD, Ill. - Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago Division, and Rockford, Illinois Police Department Chief Carla Redd announced that on June 22, 2022, members of the DEA-Chicago Division Rockford Resident Office, alongside members of the Rockford Police Narcotics Unit and assisted by...

TAMPA, Fla. – United States Attorney Roger B. Handberg announces that a federal jury has found Derrick Samuel Lewis (51, Sarasota) guilty of conspiracy, possession with the intent to distribute five kilograms or more of cocaine, and possession with the intent to distribute 100 kilograms or more of marijuana. Lewis...

INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary Myers for the Southern District of Indiana announced that seven individuals have been sentenced for conspiracy to distribute controlled substances, including methamphetamine and marijuana. The defendants had previously been indicted on...

INDIANAPOLIS – Michael J. Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that a federal grand jury has indicted 15 people on drug trafficking and money laundering charges. Specifically, the indictment charges the defendants...

MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on April 21, 2022, U.S. District Judge J.P. Stadtmueller sentenced two Milwaukee men, both of whom identified as Mexican Posse gang members...

SPRINGFIELD, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration-Chicago, and U.S. Attorney Gregory K. Harris of the Central District of Illinois announced that a federal jury returned a guilty verdict on March 23, 2022, against Muhammad Usama, 25, of Houston, for knowingly possessing...