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PRESS RELEASE

Leader Of New Castle Drug Distribution Ring Convicted By Federal Jury

INDIANAPOLIS, IN. - Danny Harmon, 56, of New Castle, Indiana was convicted on August 26 on drug conspiracy charges following a jury trial before United States District Court Judge Jane Magnus-Stinson in Indianapolis. A cooperative effort by the United States Drug Enforcement Administration, the Internal Revenue Service Criminal Investigations Division...
PRESS RELEASE

Four Men Sentenced In Federal Drug Trafficking Conspiracy

BEAUMONT, TX - Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and U.S. Attorney John M. Bales announced that a Beaumont man was among four sentenced by U.S. District Judge Ron Clark to federal prison this week for their roles in a major drug trafficking conspiracy in...
PRESS RELEASE

Jury Convicts Laredo Man Of Trafficking A Ton Of Marijuana

LAREDO, TX - Late this morning, a federal jury returned its verdict finding Artemio Lomas, 45, of Laredo, guilty of conspiracy and possession with intent to distribute more than 2000 pounds of marijuana, Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and United States Attorney José Angel...
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

HOUSTON, TX -- - Aurelio Cano-Flores, aka “Yankee” and “Yeyo,” a high-ranking member of the Mexican Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges, announced Administrator Michele M. Leonhart of the Drug Enforcement Administration and Assistant Attorney General Lanny A. Breuer of...
PRESS RELEASE

Coldspring, Texas Man Sentenced For Federal Drug Violations

BEAUMONT, TX - A 65-year-old Coldspring, Texas man has been sentenced to federal prison for drug trafficking crimes in the Eastern District of Texas, announced Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and U.S. Attorney John M. Bales. Robert Allen Martin pleaded guilty on Mar. 21...
PRESS RELEASE

Twenty-Year Sentencing For Last Of 11 Defendants In Evansville Cocaine Trafficking Ring

INDIANAPOLIS, IN. - Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, and Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration, announced the sentencing of the last defendant in a federal cocaine trafficking conspiracy in United States District Court...
PRESS RELEASE

Six Men Charged With Cultivating Marijuana On U.S. Forest Land In Wisconsin

MADISON, WI. - - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that six men have been charged today in a complaint filed in U.S. District Court with manufacturing marijuana. The criminal complaint alleges that the defendants cultivated a large marijuana grow operation in the...
PRESS RELEASE

Tinley Park Couple Indicted For Illegally Dispensing Controlled Substances And $750,000 In Tax Fraud

HAMMOND, IN. - The owner of a weight loss clinic with three locations in northwest Indiana and south suburban Chicago and his wife were indicted for allegedly illegally dispensing amphetamine-based controlled substances to patients and engaging in illegal monetary transactions and tax fraud. The defendants, Rakesh Anand and Meena Anand...
PRESS RELEASE

Chicago Cell Head Of La Familia Mexican Drug Cartel Sentenced To 40 Years

CHICAGO, IL. - The former head of the Chicago distribution network of a Mexican drug-trafficking cartel was sentenced today to serve 40 years in federal prison for his participation in a narcotics conspiracy after pleading guilty earlier this year to orchestrating the distribution of more than 420 kilograms of cocaine...
PRESS RELEASE

Chicago Man Indicted On Murder Related To Danville Drug Trafficking

URBANA, IL. - A Chicago man serving a 25 year federal prison term for his role in a cocaine and crack cocaine distribution conspiracy is now facing murder charges. A federal grand jury has charged Freddell Bryant, age 33, also known as “Freddy Moe,” of Chicago, with three counts of...

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