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PRESS RELEASE

California Drug Trafficker Sentenced to 35 years in Federal Prison for Transporting Heroin and Cocaine to Chicago Aboard Amtrak Trains

Septiembre 12, 2018
CHICAGO — A federal judge has sentenced a California man to 35 years in prison for overseeing an international drug-trafficking organization that used Amtrak trains to ship heroin and cocaine to Chicago from Los Angeles. Edgar Roque, 32, of Paramount, Calif., was the leader of an extensive network of drug...
Septiembre 12, 2018
PRESS RELEASE

Lamont Coleman Drug Trafficking Organization charged

Agosto 29, 2018
HAMMOND, Ind. – Lamont Coleman, 36 years old, and Katrina Owens, 24 years old, both of Gary, Indiana were charged via criminal complaint on Aug. 28, 2018 with conspiracy to distribute heroin. Also charged, in an indictment returned on Aug. 16, 2018, were Leroy Coleman, 55 years old, Tony Petty...
Agosto 29, 2018
PRESS RELEASE

Officials unveil Chicago’s action plan for attacking Mexican drug cartels

Agosto 15, 2018
CHICAGO – The Chicago Drug Enforcement Administration, along with multiple high-level Mexican Government counterparts, the Chicago Police Department and various federal, state and local law enforcement partners, today unveiled an action plan for attacking Mexican drug cartels. The announcement came after a series of high level meetings took place at...
Agosto 15, 2018
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

Junio 28, 2018
(CHICAGO) - Several Chicago-area medical professionals, including four physicians, are facing federal criminal charges as part of the largest health care fraud enforcement action in Department of Justice history, federal authorities announced today. The national enforcement action taken by the Medicare Fraud Strike Force involved over 600 defendants charged throughout...
Junio 28, 2018
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

Junio 28, 2018
CHICAGO - Several Chicago-area medical professionals, including four physicians, are facing federal criminal charges as part of the largest health care fraud enforcement action in Department of Justice history, federal authorities announced today. The national enforcement action taken by the Medicare Fraud Strike Force involved over 600 defendants charged throughout...
Junio 28, 2018
PRESS RELEASE

Fifteen Alleged Members of Peoria Street Gang Charged in Federal RICO Indictment for Gang Violence, Murder, Attempted Murder

Junio 26, 2018
PEORIA, Ill - A federal indictment unsealed today charges 15 alleged members of the Peoria street gang Bomb Squad with organized violent gang activity including murder and attempted murder. The indictment alleges that those charged are participants in a racketeering conspiracy that has committed numerous shootings and acts of violence...
Junio 26, 2018
PRESS RELEASE

More than 50 defendants charged in joint federal and state narcotics investigation centered on west side of Chicago

Junio 13, 2018
(CHICAGO) - More than 50 individuals, including an alleged Mexico-based drug trafficker and a Wisconsin-based courier, are facing criminal charges as part of a joint federal and state investigation into heroin and fentanyl sales in Chicago. The investigation, dubbed “Operation Full Circle,” centered on drug sales on the city’s West...
Junio 13, 2018
PRESS RELEASE

Two suburban Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites

Mayo 31, 2018
(CHICAGO) - Two suburban Chicago residents have been charged with federal drug offenses for illegally selling fentanyl or fentanyl precursors over the internet, and authorities have seized their websites. Liangfu “Larry” Huang used his company, Ark Pharm Inc., to sell controlled substances – including a fentanyl precursor – over the...
Mayo 31, 2018
PRESS RELEASE

Suburban Man Indicted On Federal Drug Charges For Allegedly Importing A Fentanyl Analogue From China

Mayo 23, 2018
CHICAGO - An Elmwood Park man has been charged with federal drug offenses for allegedly importing a fentanyl analogue from China to the Chicago area. Rolando Estrada, 42, imported furanyl fentanyl from China in the summer of 2016, according to an indictment returned this week in federal court in Chicago...
Mayo 23, 2018
PRESS RELEASE

Leader Of Rochester-based Drug Trafficking Organization Sentenced To 26 Years In Prison

Mayo 22, 2018
CHICAGO - Today, Special Agent in Charge Brian M. McKnight, along with United States Attorney Gregory G. Brooker announced the sentencing of Marco Antonio Avila, 30, to 26 years in prison for his leadership role in a Rochester-based methamphetamine and cocaine distribution organization. AVILA, who pleaded guilty on May 30...
Mayo 22, 2018
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