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PRESS RELEASE

20 defendants charged in drug and gun investigations

Septiembre 13, 2018
CHICAGO — Twenty individuals are facing criminal charges as part of joint federal and state investigations into drug and gun trafficking in Chicago. The dual investigations centered on drug sales in the city’s Little Village neighborhood and resulted in the seizures of 445 grams of heroin, 230 grams of cocaine...
Septiembre 13, 2018
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

22 individuals named in federal indictments charging money laundering and drug trafficking

Agosto 17, 2018
TULSA, Okla.— Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and United States Attorney Trent Shores announced that a federal grand jury indicted 22 people for their roles in drug trafficking and money laundering operations that included the use of Casa Herrera, a local money...
Agosto 17, 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

Chinese Nationals Convicted in Maritime Drug Smuggling Case

Agosto 03, 2018
SHERMAN, Texas – A jury has found two Chinese nationals guilty of maritime drug smuggling, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration, and Eastern District of Texas U.S. Attorney Joseph D. Brown today. FeiShang Liang, 52, and KanHua Wu, 51, both of the...
Agosto 03, 2018
PRESS RELEASE

Oklahoma City man pleads guilty to methamphetamine conspiracy

Julio 19, 2018
OKLAHOMA CITY - Jesus Fransisco Cervantes, 31, of Oklahoma City pled guilty today to conspiring to possess methamphetamine with intent to distribute, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA and Robert J. Troester, Acting United States Attorney for the Western District of Oklahoma. A federal grand jury...
Julio 19, 2018
PRESS RELEASE

Three doctors, a pharmacist, and a business owner charged in opioid indictments

Junio 29, 2018
(OKLAHOMA CITY) - A federal grand jury has returned two indictments involving the illegal distribution of and fraudulent billing for prescription opioids by health care professionals, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and Robert J. Troester, Acting United States Attorney for the...
Junio 29, 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
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