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PRESS RELEASE

Tinley Park Couple Indicted For Illegally Dispensing Controlled Substances And $750,000 In Tax Fraud

HAMMOND, IN. - The owner of a weight loss clinic with three locations in northwest Indiana and south suburban Chicago and his wife were indicted for allegedly illegally dispensing amphetamine-based controlled substances to patients and engaging in illegal monetary transactions and tax fraud. The defendants, Rakesh Anand and Meena Anand...
PRESS RELEASE

Chicago Cell Head Of La Familia Mexican Drug Cartel Sentenced To 40 Years

CHICAGO, IL. - The former head of the Chicago distribution network of a Mexican drug-trafficking cartel was sentenced today to serve 40 years in federal prison for his participation in a narcotics conspiracy after pleading guilty earlier this year to orchestrating the distribution of more than 420 kilograms of cocaine...
PRESS RELEASE

Chicago Man Indicted On Murder Related To Danville Drug Trafficking

URBANA, IL. - A Chicago man serving a 25 year federal prison term for his role in a cocaine and crack cocaine distribution conspiracy is now facing murder charges. A federal grand jury has charged Freddell Bryant, age 33, also known as “Freddy Moe,” of Chicago, with three counts of...
PRESS RELEASE

Drug Conspiracy Lands Evansville Man With 10-Year Prison Sentence

INDIANAPOLIS, IN. - Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, announced today that Gerald Fuqua, 31, of Evansville, was sentenced to 10 years in prison by United States District Chief Judge Richard L. Young. The sentencing followed Fuqua’s earlier guilty plea to conspiracy to distribute...
PRESS RELEASE

Machine Gun Possession And Distribution Of Explosives Leads To 12½ Year Prison Term

MINNEAPOLIS, MN. - United States District Court Judge Paul A. Magnuson sentenced Wesley Noah Banks, 50, a resident of Savage, to 151 months in federal prison on July 20, 2011. Banks was sentenced after his March 24, 2011, guilty plea of one count of illegal possession of a machine gun...
PRESS RELEASE

Madison Man Sentenced To 15 ½ Years For Conspiracy To Distribute Heroin

MADISON, WI. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Dwayne Johnson, 36, previously of Madison, was sentenced on July 19, 2011, by U.S. District Judge Barbara B. Crabb to 15 years and 8 months in federal prison for conspiracy to distribute heroin...
PRESS RELEASE

Members Of Ghana-Based Heroin Smuggling Ring Charged

ALEXANDRIA, VA. - The leader and members of an international heroin trafficking ring have been charged with using couriers to smuggle heroin from Ghana into the United States, a sign of the growth of West Africa as a major hub for international drug trafficking. Today’s charges were made public after...
PRESS RELEASE

Multiple Arrests For Federal Drug Conspiracy And Firearms Charges Announced

MILWAUKEE, WI. - The unsealing of indictments charging 17 individuals with various drug-trafficking and firearms offences was announced by the United States Attorney James L. Santelle yesterday. The defendants are charged with conspiracy to distribute 500 grams or more of cocaine. Several of the defendants are alleged to be members...
PRESS RELEASE

Investigation Of Alleged Chicago-Based Drug Trafficking Ring Results In 38 Defendants Federally Charged

CHICAGO, IL. - Thirty-eight defendants in three states are facing federal narcotics charges here and in Ohio as a result of an investigation of an alleged Chicago-based heroin and cocaine drug-trafficking organization by the Drug Enforcement Administration and the Chicago Police Department, law enforcement officials announced today. While the investigation...
PRESS RELEASE

Conspirator Who Distributed Medications Leading To Overdose Death Sentenced To Three Years In Prison

BALTIMORE, MD. - On June 21, 2011, U.S. District Judge Benson Everett Legg sentenced April Lynn Baker, age 30, of Greencastle, Pennsylvania, formerly of Clear Spring, Maryland, to three years in prison followed by three years of supervised release for conspiring to distribute, and distributing, morphine and methadone, the use...

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