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PRESS RELEASE

Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing False Tax Returns And Money Laundering

Diciembre 16, 2014
MADISON, Wis. - ―John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced the arrests of John C. Morrison, 70, and Anna F. Novak, 57, both of Ashland, Wis. Morrison and Novak were arrested this morning in Fort Lauderdale, Fla., following their indictment on December 10, 2014...
Diciembre 16, 2014
PRESS RELEASE

Eight Defendants Charged With Distributing Heroin In Chicago Area On Behalf Of Guerrero Unidos Mexican Drug Cartel

Diciembre 10, 2014
CHICAGO - ―An Aurora man who allegedly led the Chicago area cell of the Guerrero Unidos Mexican drug trafficking cartel is among eight defendants who are facing federal narcotics charges here for their alleged roles in distributing kilogram quantities of heroin, federal law enforcement officials announced today. The investigation, led...
Diciembre 10, 2014
PRESS RELEASE

Sinaloa Cartel Member Sentenced To 22 Years In Federal Prison; Plea Agreements Unsealed For Leaders Of Cartel’s Chicago Cell

Noviembre 24, 2014
CHICAGO - ― A high-level member of the Sinaloa Cartel in Mexico was sentenced today to 22 years in federal prison and, separately, guilty pleas were unsealed in the same case for twin brothers who ran the cartel’s Chicago distribution cell and supplied vast quantities of cocaine and heroin in...
Noviembre 24, 2014
PRESS RELEASE

Former Member Of German Armed Forces Extradited To U.S.

Noviembre 21, 2014
WASHINGTON - DEA Deputy Administrator Thomas Harrigan and Preet Bharara, the United States Attorney for the Southern District of New York today announced that Michael Filter was extradited from Estonia where he had been arrested for conspiracy to import cocaine into the United States and conspiracy to distribute cocaine on...
Noviembre 21, 2014
PRESS RELEASE

DEA And Partners Collect 309 Tons Of Pills On Ninth Prescription Drug Take-Back Day

Noviembre 05, 2014
New disposal rules now in effect provide for convenient, ongoing disposal opportunities for patients’ unwanted pharmaceuticals; law enforcement agencies may continue to hold take-back events WASHINGTON - On its ninth National Prescription Drug Take-Back Day on September 27, the Drug Enforcement (DEA) and 4,076 of its national, tribal, and community...
Noviembre 05, 2014
PRESS RELEASE

Eight Defendants Charged With Heroin And Cocaine Trafficking And Murder For Hire

Octubre 23, 2014
CHICAGO - ― Dennis Wichern, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration, which includes Wisconsin, and United States Attorney James L. Santelle of the Eastern District of Wisconsin, announced that a federal grand jury recently returned an 11count indictment charging eight defendants with...
Octubre 23, 2014
PRESS RELEASE

Multiple Defendants Indicted In Heroin Distribution Conspiracy

Octubre 20, 2014
SOUTH BEND, Ind. - ―Nine individuals from the Chicago and Michigan City areas have been indicted for their alleged roles in a heroin distribution conspiracy that operated from approximately 2009 through the present. A principal object of the conspiracy was to procure quantities of heroin for ultimate distribution in northwest...
Octubre 20, 2014
PRESS RELEASE

Milwaukee Area Pharmaceutical Controlled Substance Distribution Ring Targeted

Octubre 16, 2014
MILWAUKEE - ―The U.S. Drug Enforcement (DEA) announced today the arrest of 26 individuals on both state and federal charges related to the illegal distribution of pharmaceutical controlled substances in the Milwaukee metropolitan area. The following 47 individuals were charged by the Milwaukee, Waukesha, Ozaukee, or Washington County District Attorneys’...
Octubre 16, 2014
PRESS RELEASE

DEA Administrator Statement On Capture Of Hector Beltran-Leyva

Octubre 02, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart today issued this statement following the capture of Hector Beltran-Leyva: "One of the world's biggest drug empires continues to crumble with the capture of Hector Beltran-Leyva in Mexico. Much of the violence and lawlessness that has plagued Mexico can be traced to this...
Octubre 02, 2014
PRESS RELEASE

22 Defendants Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S.

Octubre 01, 2014
CHICAGO - ―Twenty-two defendants are facing federal narcotics charges here for their alleged roles in importing, supplying, and distributing kilogram quantities of heroin and cocaine through interconnected drug trafficking organizations that operated in the Chicago area, as well as in Mexico, California, Oregon, Indiana, Ohio, and Pennsylvania. The investigation resulted...
Octubre 01, 2014
Showing 1 - 10 of 39 results

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