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PRESS RELEASE

Physician From Kentucky Pleads Guilty Of Conspiracy To Distribute Controlled Substances

Diciembre 12, 2011
PIKEVILLE, KY. - A former Paintsville, Ky. doctor admitted in federal court today that he unlawfully dispensed approximately 50,000 prescription pills to individuals in Eastern Kentucky. Dr. Richard Albert, 64, pled guilty in U.S. District Court in Pikeville to conspiring to distribute and dispense controlled substances. Albert also agreed to...
Diciembre 12, 2011
PRESS RELEASE

Prescription Pill Pipeline Leader Receives 15 Year Prison Term

Diciembre 09, 2011
COLUMBUS, OH - Christopher Thompson, 35, of Galloway was sentenced to 181 months in prison for directing a conspiracy involving 15 other people who travelled from Ohio to Florida, obtained and filled prescriptions for oxycodone and other drugs, and sent the pills back to central Ohio for illegal distribution. Carter...
Diciembre 09, 2011
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

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Diciembre 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
Diciembre 08, 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
PRESS RELEASE

Lansing Cocaine Dealer Convicted

Diciembre 02, 2011
GRAND RAPIDS, MI - Otis Morris, 60, of Lansing was convicted today after a jury trial the United States District Court in Kalamazoo. The jury trial was conducted before Chief United States District Judge Paul L. Maloney. Otis Morris, who has four previous felony drug convictions, was convicted of engaging...
Diciembre 02, 2011
PRESS RELEASE

Superseding Indictment Charges Fifteen Additional Alleged Latin King Members And Associates In A RICO Conspiracy

Noviembre 21, 2011
HAMMOND, IN. - Fifteen alleged members or associates of the Latin Kings have been indicted for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere, announced U.S. Attorney David Capp of the Northern District of Indiana and Assistant Attorney General Lanny A. Breuer of the Justice Department’s...
Noviembre 21, 2011
PRESS RELEASE

Twenty Charged In Chicago With Various Drug Trafficking Offenses, Including Five Allegedly Tied To The Mexican “Zetas” Cartel

Noviembre 16, 2011
CHICAGO, IL. - Twenty defendants are facing federal narcotics charges here, including five alleged members of a Chicago-based cell of the Zetas Mexican drug cartel who were responsible for transporting millions of dollars in drug proceeds between Chicago and Mexico, federal law enforcement officials announced today. A joint investigation led...
Noviembre 16, 2011
PRESS RELEASE

Five Year Sentence For Chicago Man Distributing High-Grade Marijuana In Madison Area

Noviembre 09, 2011
MADISON, WI. - - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Albano Xhixha, 22, Chicago, was sentenced yesterday by U.S. District Judge William M. Conley to 60 months in prison for conspiring to distribute marijuana. Xhixha pleaded guilty to this charge on September...
Noviembre 09, 2011
PRESS RELEASE

Six Michigan Residents Plead Guilty To Marijuana Trafficking, Mortgage Fraud, Arson And Money Laundering

Noviembre 07, 2011
DETROIT, MI -- - The final defendant in a six-defendant indictment charging mortgage fraud, arson, marijuana trafficking and money laundering entered a guilty plea in federal court today, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in Charge...
Noviembre 07, 2011
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