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PRESS RELEASE

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

Junio 28, 2018
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...
Junio 28, 2018
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges against 601 Individuals Responsible for over $2 Billion in Fraud Losses

Junio 28, 2018
WASHINGTON – Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged participation...
Junio 28, 2018
PRESS RELEASE

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

Junio 26, 2018
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...
Junio 26, 2018
PRESS RELEASE

The Drug Enforcement Administration and Discovery Education name grand prize winner of Operation Prevention Video Challenge

Junio 15, 2018
(Washington) – The United States Drug Enforcement Administration, DEA Educational Foundation and Discovery Education awarded Porter Christensen of Pine View High School in Utah the grand prize for the annual Operation Prevention Video Challenge. Christensen’s public service announcement entitled “Waiting to Die” elicits the visceral experience of opioid misuse while...
Junio 15, 2018
PRESS RELEASE

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

Junio 13, 2018
(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...
Junio 13, 2018
PRESS RELEASE

DEA-led pursuit of Pakistani drug lord leads to U.S. guilty plea

Junio 01, 2018
(NEW YORK) – DEA and federal prosecutors announced that Pakistani drug kingpin Shahbaz Khan has pled guilty to heroin trafficking in a Manhattan court room. Khan was the leader of a drug trafficking organization based in Afghanistan and Pakistan that produced and distributed massive quantities of heroin around the world...
Junio 01, 2018
PRESS RELEASE

Two suburban Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites

Mayo 31, 2018
(CHICAGO) - Two suburban Chicago residents have been charged with federal drug offenses for illegally selling fentanyl or fentanyl precursors over the internet, and authorities have seized their websites. Liangfu “Larry” Huang used his company, Ark Pharm Inc., to sell controlled substances – including a fentanyl precursor – over the...
Mayo 31, 2018
PRESS RELEASE

Suburban Man Indicted On Federal Drug Charges For Allegedly Importing A Fentanyl Analogue From China

Mayo 23, 2018
CHICAGO - An Elmwood Park man has been charged with federal drug offenses for allegedly importing a fentanyl analogue from China to the Chicago area. Rolando Estrada, 42, imported furanyl fentanyl from China in the summer of 2016, according to an indictment returned this week in federal court in Chicago...
Mayo 23, 2018
PRESS RELEASE

Leader Of Rochester-based Drug Trafficking Organization Sentenced To 26 Years In Prison

Mayo 22, 2018
CHICAGO - Today, Special Agent in Charge Brian M. McKnight, along with United States Attorney Gregory G. Brooker announced the sentencing of Marco Antonio Avila, 30, to 26 years in prison for his leadership role in a Rochester-based methamphetamine and cocaine distribution organization. AVILA, who pleaded guilty on May 30...
Mayo 22, 2018
PRESS RELEASE

Suburban Man Sentenced To 16 Years In Prison For Leading Chicago-area Cell Of International Drug Trafficking Organization

Mayo 18, 2018
CHICAGO - A federal judge in Chicago has sentenced a suburban man to 16 years in prison for leading a Chicago-area cell of an international drug trafficking organization. Jesus Salgado ran a stash house in Bensenville where heroin and cash from drug sales were stored. He also sold drugs in...
Mayo 18, 2018
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