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...

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...

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...

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...

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...

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...

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...

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...

MILWAUKEE, WI. - United States Attorney James L. Santelle, DEA Special Agent in Charge Jack Riley, Wisconsin Attorney General J.B. Van Hollen, and Milwaukee Police Department Chief Edward Flynn, announced today that 24 defendants were charged in federal court with various drug-trafficking and illegal gambling offenses. The defendants are charged...

EVANSVILLE, IN. - - Joseph H. Hogsett, United States Attorney, announced today the culmination of a coordinated investigation into a large scale marijuana trafficking organization headed by lead defendant Freddie Joe Taylor of Vallonia, responsible for obtaining large quantities of the drug from sources in Texas, Arizona and Mexico, for...