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PRESS RELEASE

Thirty-Nine Alleged Associates Of Two Chicago Area Drug Trafficking Organizations Facing Federal Narcotics Charges

Septiembre 26, 2012
CHICAGO, IL - -Two leaders of separate drug trafficking organizations that operated independently while sometimes supplying each other with multiple kilograms of cocaine were arrested and are among 39 defendants who are facing federal drug charges, federal and local law enforcement officials announced today. The charges contained in a criminal...
Septiembre 26, 2012
PRESS RELEASE

Eleven Defendants Charged With Distributing Multi-Kilogram Amounts Of Heroin Or Cocaine Following DEA-Led Investigation

Septiembre 20, 2012
Two brothers driving a flatbed tow truck carrying a blue Honda Prelude exited the Kennedy Expressway at Armitage Avenue where they failed to stop at a red light about 7:20 p.m. on March 5 of this year. Chicago police officers stopped the tow truck near the intersection of Armitage and...
Septiembre 20, 2012
PRESS RELEASE

15 Year Sentence For Clay County Man Guilty Of Drug Trafficking

Septiembre 06, 2012
INDIANAPOLIS, IN. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA), and Joseph H. Hogsett, United States Attorney for the Southern District of Indiana announced today that Timothy Cheatham, 47, of Clay County, Indiana has been sentenced by U.S. District Judge William...
Septiembre 06, 2012
PRESS RELEASE

Indictment Charging Three Dane County Men With Drug Distribution Is Unsealed

Agosto 31, 2012
MADISON, WI. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA) and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that a federal grand jury sitting in Madison returned a 14-count indictment on August 22, 2012, charging...
Agosto 31, 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

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
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Diciembre 08, 2011
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...
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
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