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Clear All Results
PRESS RELEASE

Operation Heat Wave

Noviembre 06, 2012
MINNEAPOLIS - On Thursday, November 1, 2012, the Drug Enforcement (DEA), along with the Rochester Police Department, Olmsted County Sheriff’s office, South Eastern Minnesota Narcotics Task (SEMNTF), and the United States Marshals Services, executed numerous arrest warrants as part of Operation Heat Wave, a collaborative investigation into the distribution of...
Noviembre 06, 2012
PRESS RELEASE

Leader Of Drug Trafficking Organization Sentenced To 10 Years In Prison

Noviembre 06, 2012
INDIANAPOLIS - 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 Agustin Lozano, 35, Sinaola, Mexico, was sentenced by U.S. District Court Judge William T. Lawrence to...
Noviembre 06, 2012
PRESS RELEASE

11 Defendants Charged In Federal Court With Drug Distribution In Manitowoc, Calumet, Sheboygan, And Milwaukee Counties

Septiembre 26, 2012
MILWAUKEE, WI - - Jack Riley, Special Agent-in-Charge of the Chicago Field Division of the Drug Enforcement (DEA), and James L. Santelle, United States Attorney for the Eastern District of Wisconsin, announced that on September 25, 2012, a 27-count indictment was returned in federal court charging 11 defendants with various...
Septiembre 26, 2012
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
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