Columbia, SC. - United States Attorney William N. Nettles stated today that Tywaun D. Thomas, 32, of Georgetown, S.C., has been charged in a two-count Indictment for possession with intent to distribute heroin and distribution of heroin. The maximum penalty Thomas could receive is a fine of $2,000,000 and/or imprisonment...

Columbia, SC. - United States Attorney Bill Nettles stated today that Kenneth Clark, 50, of Spartanburg, Anna L. Huckeba, 24, of Moore, and Ryan E. Sarquist, 28, of Moore, pled guilty today in federal court in Anderson, S.C., to conspiracy to sell controlled substances, a violation of 21 U.S.C. §...

CHICAGO, IL. - The owners of a northwest suburban Pizzeria and several other individuals have been charged with participating in a major narcotics trafficking operation responsible for importing kilogram quantities of heroin and other drugs into Cook County following a joint investigation by the U.S. Drug Enforcement (DEA) and the...

WASHINGTON, D.C. - Assistant United States Attorney Jerry Kitchen, David Harmon of the Tennessee Bureau of Investigation, Dennis B. Mabry of the Drug Enforcement Administration, and Mike Perez of the Department of Homeland Security were recognized by Attorney General Eric Holder and Executive Office for U.S. (EOUSA) Director H. Marshall...

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

CHICAGO, IL. - Two Chicago lawyers are among four defendants who were found guilty yesterday of participating in a $9.2 million mortgage fraud scheme by a federal jury after a nine-week trial. All four defendants were convicted of multiple counts of mail and wire fraud, and three of them on...

HAMMOND, IN. - Fifteen alleged members or associates of the Latin Kings have been indicted for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere, announced U.S. Attorney David Capp of the Northern District of Indiana and Assistant Attorney General Lanny A. Breuer of the Justice Department’s...

CHICAGO, IL. - Twenty defendants are facing federal narcotics charges here, including five alleged members of a Chicago-based cell of the Zetas Mexican drug cartel who were responsible for transporting millions of dollars in drug proceeds between Chicago and Mexico, federal law enforcement officials announced today. A joint investigation led...

MADISON, WI. - - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Albano Xhixha, 22, Chicago, was sentenced yesterday by U.S. District Judge William M. Conley to 60 months in prison for conspiring to distribute marijuana. Xhixha pleaded guilty to this charge on September...

COLUMBIA, SC. - South Carolina residents participating in the U.S. Drug Enforcement Administration’(DEA’s) third National Prescription Drug Take-Back Day on October 29, 2011, turned in approximately 3,302.05 pounds of unwanted or expired medications for safe and proper disposal at numerous collection sites throughout the state. This number exceeded the amount...