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PRESS RELEASE

More Than 20 Defendants Charged In City-Wide Drug Bust

Octubre 17, 2013
OCT (INDIANAPOLIS) - Jack Riley, Special Agent in Charge of the Chicago Field Division, of the U.S. Drug Enforcement Administration and Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, announced today a city-wide operation that dismantled a massive drug trafficking organization in the Indianapolis area. The...
Octubre 17, 2013
PRESS RELEASE

Six Defendants Federally Charged With Drug Conspiracy And Money Laundering

Octubre 16, 2013
MILWAUKEE - Jack Riley, Special Agent in Charge of the Chicago office of the U.S. Drug Enforcement Administration, which includes Wisconsin, and James L. Santelle, United States Attorney for the Eastern District of Wisconsin announced today that a 13-count indictment was unsealed in federal court charging six defendants with various...
Octubre 16, 2013
PRESS RELEASE

Thirty-Three Alleged Gang Members Arrested In Early Morning Raids By Local, State And Federal Officials

Octubre 09, 2013
CHICAGO - - In a major pre-dawn enforcement action by a combined team of Chicago Police officers, DEA agents and additional State and Federal partners 33 individuals with alleged ties to the Imperial Insane Vice Lords, a violent, drug trafficking street gang, were arrested. Ten defendants who allegedly directed or...
Octubre 09, 2013
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

Septiembre 12, 2013
CORPUS CHRISTI, Texas - Several individuals have been taken into custody following the return of two separate, but related federal indictments alleging various drug trafficking and money laundering charges, announced Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. The first sealed indictment, returned...
Septiembre 12, 2013
PRESS RELEASE

New Jersey Truck Driver Sentenced For Drug Trafficking

Agosto 30, 2013
LAREDO, Texas - Rigoberto Torres, 39, a legal permanent resident from New Jersey, has been ordered to federal prison as a result of his conviction of possession with intent to distribute more than 100 kilograms of marijuana, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney...
Agosto 30, 2013
PRESS RELEASE

Indianapolis Doctor Charged In Illegal Painkiller Distribution

Agosto 19, 2013
INDIANAPOLIS - - Marion County Prosecutor Terry Curry announced today that Indianapolis physician Dr. Segun Rasaki has been charged with 24 felonies for allegedly writing prescriptions for painkiller medications without a legitimate purpose, outside the usual course of professional practice or without a license. He also faces a charge of...
Agosto 19, 2013
PRESS RELEASE

Houston Man Gets Significant Sentence For Drug Trafficking Through Falfurrias Checkpoint

Agosto 19, 2013
CORPUS CHRISTI, Texas - Luis Perez-Barocela, 38, has been ordered to prison for more than 24 years for his participation in a large drug trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. A federal jury in Corpus Christi found...
Agosto 19, 2013
PRESS RELEASE

16 People Sentenced To Lengthy Terms For Drug Trafficking And Money Laundering

Agosto 15, 2013
LAREDO, Texas - Several members of a large scale drug trafficking and money laundering organization operating out of the Zapata area from approximately 2006 through 2011 have received significant federal prison sentences, United States Attorney Kenneth Magidson and Drug Enforcement Administration Special Agent in Charge Javier Peña announced today. The...
Agosto 15, 2013
PRESS RELEASE

United States Files Lawsuit Against PharMerica Corporation For Violations Of The False Claims Act And The Controlled Substances Act

Agosto 09, 2013
WASHINGTON - The United States has filed suit against PharMerica Corp. in the U.S. District Court for the Eastern District of Wisconsin, the Justice Department announced today. The lawsuit alleges that PharMerica violated the False Claims Act and the Controlled Substances Act by dispensing controlled drugs without valid prescriptions and...
Agosto 09, 2013
PRESS RELEASE

Another Plea In Panama Unit Case

Julio 24, 2013
McALLEN, Texas - --Alexis Espinoza, 30, has entered a guilty plea to one count of conspiring to possess with the intent to distribute more than five kilograms of cocaine and more than 500 grams of methamphetamine, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney Kenneth...
Julio 24, 2013
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