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PRESS RELEASE

Kentucky “Black Mafia Family” Member Convicted Of Distribution Of Up To 100 Kilos Of Cocaine

LOUISVILLE, KY - David J. Hale, United States Attorney for the Western District of Kentucky, and Robert L. Corso, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Field Division announced today that a member of the “Black Mafia Family” has been convicted of possession and distribution of...
PRESS RELEASE

Drug Conspiracy Lands Evansville Man With 10-Year Prison Sentence

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...
PRESS RELEASE

Machine Gun Possession And Distribution Of Explosives Leads To 12½ Year Prison Term

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...
PRESS RELEASE

Madison Man Sentenced To 15 ½ Years For Conspiracy To Distribute Heroin

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...
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
PRESS RELEASE

Multiple Arrests For Federal Drug Conspiracy And Firearms Charges Announced

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...
PRESS RELEASE

Investigation Of Alleged Chicago-Based Drug Trafficking Ring Results In 38 Defendants Federally Charged

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...
PRESS RELEASE

Cincinnati Pharmaceutical Supplier’s DEA License Suspended

DETROIT, MI - Robert L. Corso, Special Agent in Charge of the Detroit Field Division, Drug Enforcement (DEA) announced today the immediate suspension of the federal controlled substance Registration of Keysource Medical, a wholesale supplier of pharmaceuticals. Keysource Medical, based in Cincinnati, Ohio, has been the subject of a DEA...
PRESS RELEASE

Indictments Announced Following Wisconsin Drug Trafficking And Illegal Gambling 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...

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