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PRESS RELEASE

Lamont Coleman Drug Trafficking Organization charged

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...
PRESS RELEASE

Officials unveil Chicago’s action plan for attacking Mexican drug cartels

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...
PRESS RELEASE

El Paso drug stash house operator sentenced to federal prison

EL PASO, Texas – United States District Judge David C. Guaderrama sentenced 33–year-old Javier Chanet Navarro to 10 years in federal prison on drug trafficking and firearms charges announced United States Attorney John F. Bash; Special Agent in Charge Kyle W. Williamson, U.S. Drug Enforcement Administration (DEA), El Paso Division...
PRESS RELEASE

El Paso drug trafficking brothers sentenced to federal prison

EL PASO, Texas - A federal judge sentenced two brothers to decades in federal prison for their roles in an El Paso based drug trafficking organization announced United States Attorney John F. Bash; Special Agent in Charge Kyle W. Williamson, U.S. Drug Enforcement Administration (DEA), El Paso Division; and FBI...
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

(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...
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

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...
PRESS RELEASE

Fifteen Alleged Members of Peoria Street Gang Charged in Federal RICO Indictment for Gang Violence, Murder, Attempted Murder

PEORIA, Ill - A federal indictment unsealed today charges 15 alleged members of the Peoria street gang Bomb Squad with organized violent gang activity including murder and attempted murder. The indictment alleges that those charged are participants in a racketeering conspiracy that has committed numerous shootings and acts of violence...
PRESS RELEASE

More than 50 defendants charged in joint federal and state narcotics investigation centered on west side of Chicago

(CHICAGO) - More than 50 individuals, including an alleged Mexico-based drug trafficker and a Wisconsin-based courier, are facing criminal charges as part of a joint federal and state investigation into heroin and fentanyl sales in Chicago. The investigation, dubbed “Operation Full Circle,” centered on drug sales on the city’s West...
PRESS RELEASE

Alleged Sinaloa Cartel Member Extradited to the United States from Mexico for Funneling Massive Amounts of Marijuana and Cocaine into the United States

EL PASO – An alleged Sinaloa Cartel member is in federal custody, following his extradition from Mexico to the United States yesterday afternoon. He is expected to make his initial appearance later today in federal court in El Paso. The announcement was made by U.S. Attorney John F. Bash for...
PRESS RELEASE

Former Chihuahua, Mexico State Police Officer Sentenced to Prison on Federal Racketeering Charge

EL PASO – A federal judge on Tuesday sentenced 55-year-old former Chihuahua, Mexico State Police Officer Mario De La O Lopez (aka “Flaco”) to 324 months in federal prison for his role in Sinaloa Cartel narcotics distribution operations. In addition to the prison term, United States District Judge Frank Montalvo...

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