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PRESS RELEASE

Twenty-Three Defendants Charged With Various Roles In Supplying Heroin And Cocaine In Illinois, Indiana And Wisconsin

Junio 20, 2013
CHICAGO - Twenty-three defendants are facing federal narcotics charges for their alleged roles in supplying and distributing wholesale quantities of heroin and cocaine in Illinois, Indiana and Wisconsin, local and federal law enforcement officials announced today. An investigation led by the Chicago Police Department and the Drug Enforcement Administration resulted...
Junio 20, 2013
PRESS RELEASE

Man Sentenced To 10 Years On Methamphetamine Charge

Junio 17, 2013
MADISON, Wis. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Pedro Flores Cruz, 53, Huntington Park, Calif., was sentenced today by U.S. District Judge William Conley...
Junio 17, 2013
PRESS RELEASE

24th Member Of Cocaine Distribution Conspiracy Sentenced

Junio 03, 2013
MADISON, Wis. - Jack Riley, Special Agent in Charge of the Chicago Field Division and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin announced that Mark Balcerowski, 54, Mayville, Wis., was sentenced today for his role in a long-term investigation into cocaine trafficking in Jefferson County...
Junio 03, 2013
PRESS RELEASE

Six Face Federal Charges Of Conspiracy To Manufacture Methamphetamine In Bureau County

Mayo 29, 2013
PRINCETON, Ill. - A grand jury has charged six Bureau County, Illinois, residents with participating in a conspiracy to manufacture methamphetamine over the past two years. Those charged are: Shane Walters, 27; Nicholas Hand, 29; Kyle Dye, 23; Jenna Regal, 23; Nikole Walters, 26; and Max Moritz, 32, all of...
Mayo 29, 2013
PRESS RELEASE

DEA Capture Top Ten Most Wanted Fugitive In Vega Baja, PR

Mayo 22, 2013
(SAN JUAN, Puerto Rico) - - The Drug Enforcement Administration with the support of the Puerto Rico Police Department “Oficina de Información Criminal de San Juan” directed by the Lieutenant Ivan Bahr, and in coordination with the U.S. Marshals Service, Puerto Rico, arrested Julio Marquez-Alejandro also known as "Chino Montero"...
Mayo 22, 2013
PRESS RELEASE

Dekalb And Sterling Doctor And His Wife Charged With Illegally Dispensing Prescription Drugs And Income Tax Fraud

Mayo 15, 2013
ROCKFORD, Ill. - A DeKalb, Illinois doctor and his wife were arrested today on charges of illegally dispensing controlled substances and federal income tax fraud. Richard H. Ng, 61, a doctor of osteopathic medicine, and president and sole shareholder of Sauk Medical Clinic with offices located in Sterling and DeKalb...
Mayo 15, 2013
PRESS RELEASE

Owner And Employees Of Indiana Medical Center Charged With Multiple Felony Counts

Abril 19, 2013
INDIANAPOLIS - The Drug Enforcement (DEA) and the Howard County Prosecutor’s Office announced today felony charges against the owners and employees of the Wagoner Medical Center. The Wagoner Medical Center has offices in Burlington and Kokomo, Indiana. The charges arise out of an intensive investigation by the DEA, Kokomo Police...
Abril 19, 2013
PRESS RELEASE

62 Individuals Indicted For Drug Trafficking In The Municipality Of Arecibo

Marzo 22, 2013
SAN JUAN, Puerto Rico - On March 20, 2013, a federal grand jury indicted 62 individuals in four separate indictments as the result of investigations led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD), announced today by United States Attorney Rosa Emilia Rodríguez-Vélez. The United States Postal...
Marzo 22, 2013
PRESS RELEASE

31 Individuals Indicted For Drug Trafficking In The Municipality Of Canovanas

Marzo 20, 2013
SAN JUAN, Puerto Rico - On March 7, 2013, a federal grand jury indicted 31 individuals as a result of an investigation led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD), announced today by United States Attorney Rosa Emilia Rodríguez-Vélez. The defendants are charged in a five-count...
Marzo 20, 2013
PRESS RELEASE

83 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

Marzo 05, 2013
SAN JUAN, Puerto Rico - On March 1st, 2012, a federal grand jury returned two separate indictments against 83 individuals as a result of two investigations led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD), announced today by United States Attorney Rosa Emilia Rodríguez-Vélez. According to the...
Marzo 05, 2013
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