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PRESS RELEASE

Members Of A Large Alaska Drug Conspiracy Indicted

Agosto 31, 2012
ANCHORAGE, AK - Seven men and one woman were arrested on August 30, 2012, during a joint federal and state takedown in Anchorage, Alaska; Atlanta, Georgia; and Rochester, New York. Eleven individuals were indicted by a federal grand jury in Anchorage on August 22, 2012, on charges of conspiracy to...
Agosto 31, 2012
PRESS RELEASE

Two Plead Guilty To Offering Drug Paraphernalia For Sale

Agosto 31, 2012
BOISE, ID - Two Boise men pled guilty this week to charges of offering drug paraphernalia for sale at their business locations. Yoke Fee Chan, 31, and Bradley Berquist, 30, were indicted separately by a federal grand jury in Boise on May 9. Chan is the owner and operator of...
Agosto 31, 2012
PRESS RELEASE

Seven Alleged Members Of Cincinnati Area Drug Trafficking Organization Arrested

Agosto 30, 2012
CINCINNATI, OH - Teams of local law enforcement officers and federal agents this morning arrested seven people charged in complaints filed in U.S. District Court alleging that they conspired to distribute more than 1,000 kilograms of marijuana. The crime carries a punishment of at least ten years and up to...
Agosto 30, 2012
PRESS RELEASE

Longtime Gangster Disciples Leader Victor Thompson Sentenced To 28 Years In Prison For 10-Year Drug Distribution Conspiracy

Agosto 24, 2012
CHICAGO, IL. - A longtime high-ranking member of the Gangster Disciples street gang, Victor Thompson, was sentenced to more than 28 years in federal prison for distributing staggering quantities of crack cocaine, heroin and marijuana in low-income neighborhoods throughout the city over the course of a decade before he was...
Agosto 24, 2012
PRESS RELEASE

Enforcement Notices Sent To Marijuana Storefronts In Western Washington Operating Within School Zones

Agosto 23, 2012
SEATTLE, WA - Today, the Drug Enforcement Administration sent notification letters to the operators and property owners of 23 marijuana store fronts located in school zones. The letters informed the owner/operators that such enterprises operating as “dispensaries” within 1,000 feet of a school, playground or other prohibited area could result...
Agosto 23, 2012
PRESS RELEASE

Anchorage Man Sentenced To 160 Months For Conspiracy To Distribute Synthetic Heroin

Junio 25, 2012
ANCHORAGE, AK - On June 20, 2012, Brackston Moores, 32, of Anchorage, was sentenced to 160 months in prison for conspiracy to distribute heroin. Chief United States District Judge Ralph R. Beistline imposed the sentence on Moores. According to information presented to the court, Moores conspired with Anchorage co-defendants Ryan...
Junio 25, 2012
PRESS RELEASE

Idaho Guilty Verdict: Conspiracy To Distribute Methamphetamine

Junio 15, 2012
BOISE, ID. - Miguel Beltran-Marquez, 35, of Caldwell, Idaho, was sentenced on June 14, 2012, to 188 months in prison for conspiracy to distribute methamphetamine. U.S. District Judge Edward J. Lodge also ordered Beltran-Marquez to serve five years of supervised release following his prison term and to pay a $1,000...
Junio 15, 2012
PRESS RELEASE

Eleven Indicted In Methamphetamine Conspiracy

Diciembre 14, 2011
BOISE, ID. -- - Francisco Cardona-Rodriguez, 38, of Rio Grande City, Texas, was sentenced in federal court December 12, 2011 to 37 months in prison followed by five years of supervised release for conspiracy to manufacture/distribute 1,000 or more marijuana plants. Cardona-Rodriguez was also ordered to forfeit assets. He pled...
Diciembre 14, 2011
PRESS RELEASE

Chicago Area Pizzeria Owners Among Those Charged In Drug Conspiracy

Diciembre 09, 2011
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...
Diciembre 09, 2011
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
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