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PRESS RELEASE

Two Attorneys Among Four Convicted Of $9.2 Million Mortgage Fraud Scheme

Diciembre 08, 2011
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...
Diciembre 08, 2011
PRESS RELEASE

Superseding Indictment Charges Fifteen Additional Alleged Latin King Members And Associates In A RICO Conspiracy

Noviembre 21, 2011
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...
Noviembre 21, 2011
PRESS RELEASE

Twenty Charged In Chicago With Various Drug Trafficking Offenses, Including Five Allegedly Tied To The Mexican “Zetas” Cartel

Noviembre 16, 2011
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...
Noviembre 16, 2011
PRESS RELEASE

Five Year Sentence For Chicago Man Distributing High-Grade Marijuana In Madison Area

Noviembre 09, 2011
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...
Noviembre 09, 2011
PRESS RELEASE

DEA’s Third Prescription Drug Take-Back Event Yields Fruitful Results In Georgia

Noviembre 04, 2011
ATLANTA, GA. - Georgians participating in the U.S. Drug Enforcement Administration’(DEA’s) third National Prescription Drug Take-Back Day on October 29, 2011, turned in approximately 3,794.35 pounds of unwanted or expired medications for safe and proper disposal at numerous collection sites throughout the state. This number exceeded the amount collected during...
Noviembre 04, 2011
PRESS RELEASE

DEA’s Third Prescription Drug Take-Back Event Yields Fruitful Results In Tennessee

Noviembre 04, 2011
NASHVILLE, TN. - Tennessee 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 6,329.4 pounds of unwanted or expired medications for safe and proper disposal at numerous collection sites throughout the state. This number exceeded the amount collected...
Noviembre 04, 2011
PRESS RELEASE

DEA’S Third Prescription Drug Take-Back Event Yields Fruitful Results In South Carolina

Noviembre 04, 2011
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...
Noviembre 04, 2011
PRESS RELEASE

Wilson Drug Traffickers Sentenced To Federal Prison

Noviembre 02, 2011
ATLANTA, GA. - United States Attorney Thomas G. Walker announced that three Wilson drug traffickers have been sentenced in federal court. On June 2, 2011, Dorrian Dwayne Wingate, 33, received 131months imprisonment, while, his brother, Ronald Lee Wingate,35, received 76 months imprisonment. On September 26, 2011, Josand Farmer, 39, received...
Noviembre 02, 2011
PRESS RELEASE

Cocaine Organization Dismantled

Noviembre 02, 2011
ATLANTA, GA. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced the sentencing of six members of a major cocaine organization, all residents of Macon, Georgia, on October 26, 2011. The Honorable Marc T. Treadwell imposed the following sentences: Andre Fowler, age 38 - 168...
Noviembre 02, 2011
PRESS RELEASE

Federal Charges Announced Against Former Physician For Attempting To Distribute Controlled Pharmaceutical Prescriptions In Exchange For Sex

Octubre 28, 2011
CHICAGO, IL. - - A suspended physician formerly affiliated with three Chicago hospitals is now facing federal charges, after similar state charges were dismissed last week, alleging that he attempted to distribute prescription drugs in exchange for sex. The defendant, Joshua D. Baron, a pediatric neurologist, was charged federally in...
Octubre 28, 2011
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