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Clear All Results
PRESS RELEASE

Large Scale Colorado Springs And Pueblo Drug Trafficking Organization Dismantled

Abril 20, 2011
COLORADO SPRINGS, CO. - On April 14 and 15, federal agents led by the DEA, working closely with local and state law enforcement, arrested 15 people from Southern Colorado who had been named in four separate indictments by a federal grand jury in Denver for drug trafficking offenses. The arrests...
Abril 20, 2011
PRESS RELEASE

Michigan Based Pharmaceutical Wholesaler Harvard Drug Group To Pay U.S. $8,000,000 In Settlement

Abril 18, 2011
United States Attorney Barbara McQuade and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso announced today a settlement between the government and Harvard Drug Group, LLC, which resolves allegations that Harvard violated the Controlled Substances (CSA). Harvard is alleged to have violated the CSA by failing to...
Abril 18, 2011
PRESS RELEASE

The U.S. Attorney For The District Of Montana Announces The Execution Of 26 Criminal Search Warrants And 4 Civil Seizure Warrants In Montana

Marzo 15, 2011
HELENA, MT. - The United States Attorney for the District of Montana, Michael W. Cotter, announced today the culmination of a 18-month multi-agency investigation into the drug trafficking activities of criminal enterprises operating throughout the State of Montana. In furtherance of that investigation, a total of 26 criminal search warrants...
Marzo 15, 2011
PRESS RELEASE

Three People From Centralia, Illinois Indicted On Heroin And Crack Cocaine Charges

Marzo 14, 2011
BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that two men and one woman from Centralia, Illinois, were indicted on heroin and crack cocaine charges on March 8, 2011. Toriano A. Bohanna, Sr., age 38, Angela N. Hill, age 28, and...
Marzo 14, 2011
PRESS RELEASE

Three People From Mt. Vernon, Illinois Indicted On Crack Cocaine Charges

Marzo 14, 2011
BENTON, IL. - Stephen R Wigginton, the United States Attorney for the Southern District of Illinois, announced that two women and one man from Mt. Vernon, Illinois, were indicted on crack cocaine charges on March 8, 2011. Rebecca A. Phillips, 43, Tammy R. Thomas, 47, and Jamel K. Sandifer, 34...
Marzo 14, 2011
PRESS RELEASE

Second Hermantown Man Sentenced For Marijuana Grow Operation In His Home

Marzo 09, 2011
MINNEAPOLIS, MN. - March 7, 2011 - The second of two men from the small northeastern Minnesota community of Hermantown was sentenced yesterday in federal court in Minneapolis for growing marijuana in his home. United States District Court Judge David S. Doty sentenced Matthew Daniel Blank, age 23, to 18...
Marzo 09, 2011
PRESS RELEASE

Operation Pitchfork Reaps 15 Federal Drug Indictments

Marzo 07, 2011
MINNEAPOLIS, MN. - March 7, 2011 - A year-long federal drug investigation, “Operation Pitchfork”, resulted in three federal indictments recently filed against a total of 15 alleged members of a drug trafficking organization. Following the initial court appearances of several of the defendants last week, the indictments were unsealed. The...
Marzo 07, 2011
PRESS RELEASE

Methamphetamine And Firearm Offences Leads To 24 Year Sentence For Mexican National

Marzo 03, 2011
INDIANAPOLIS, IN. - - Drug Enforcement (DEA) Special Agent in Charge Jack Riley and United States Attorney Joseph H. Hogsett announced today the sentencing of Juan Antonio Corona-Gonzalez, 28, Jalisco, Mexico, to 24 years in prison. Seventh Circuit Court of Appeals (sitting by designation) David F. Hamilton sentenced Corona-Gonzalez following...
Marzo 03, 2011
PRESS RELEASE

Methamphetamine And Firearm Offences Leads To 24 Year Sentence For Mexican National

Marzo 03, 2011
INDIANAPOLIS, IN. - Drug Enforcement (DEA) Special Agent in Charge Jack Riley and United States Attorney Joseph H. Hogsett announced today the sentencing of Juan Antonio Corona-Gonzalez, 28, Jalisco, Mexico, to 24 years in prison. Seventh Circuit Court of Appeals (sitting by designation) David F. Hamilton sentenced Corona-Gonzalez following his...
Marzo 03, 2011
PRESS RELEASE

Indianapolis Man Sentenced To 75 Years In Prison For Meth Distribution And Weapons Possession

Febrero 28, 2011
INDIANAPOLIS, IN. - Drug Enforcement (DEA) Special Agent in Charge Jack Riley and United States Attorney Joseph H. Hogsett announced the sentencing of Alberto Santana-Cabrera, 31, to 75 years in prison last week. U.S. District Judge William T. Lawrence sentenced Santana-Cabrera following his convictions for conspiracy to distribute 50 grams...
Febrero 28, 2011
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