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Clear All Results
PRESS RELEASE

Gang Member And Meth Trafficking Organization Leader Sentenced To 22 Years

Agosto 05, 2011
LOS ANGELES, CA - The lead defendant in a federal drug case involving the distribution of multi-pound quantities of methamphetamine in the Long Beach area has been sentenced to 22 years in federal prison. Vincent Anthony Ramirez, aka “Toro” and “Big T,” 41, was sentenced August 4, 2011, by United...
Agosto 05, 2011
PRESS RELEASE

Federal Drug Case Targets Members Of Compton Street Gang Accused Of Selling Marijuana, Prescription Drugs

Agosto 05, 2011
LOS ANGELES, CA - A federal wiretap investigation into two Compton-based drug trafficking organizations resulted this week in the arrest of eight people charged with distributing marijuana and illicit prescription drugs locally and across the nation. Two criminal complaints filed last week in United States District Court charge a total...
Agosto 05, 2011
PRESS RELEASE

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

Agosto 04, 2011
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...
Agosto 04, 2011
PRESS RELEASE

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

Agosto 02, 2011
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...
Agosto 02, 2011
PRESS RELEASE

Chicago Man Indicted On Murder Related To Danville Drug Trafficking

Agosto 01, 2011
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...
Agosto 01, 2011
PRESS RELEASE

Drug Conspiracy Lands Evansville Man With 10-Year Prison Sentence

Julio 25, 2011
INDIANAPOLIS, IN. - Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, announced today that Gerald Fuqua, 31, of Evansville, was sentenced to 10 years in prison by United States District Chief Judge Richard L. Young. The sentencing followed Fuqua’s earlier guilty plea to conspiracy to distribute...
Julio 25, 2011
PRESS RELEASE

Machine Gun Possession And Distribution Of Explosives Leads To 12½ Year Prison Term

Julio 21, 2011
MINNEAPOLIS, MN. - United States District Court Judge Paul A. Magnuson sentenced Wesley Noah Banks, 50, a resident of Savage, to 151 months in federal prison on July 20, 2011. Banks was sentenced after his March 24, 2011, guilty plea of one count of illegal possession of a machine gun...
Julio 21, 2011
PRESS RELEASE

Doctor Pleads Guilty To 18 Drug Trafficking Charges For Dispensing Narcotics Without Examining “Patients”

Julio 20, 2011
LOS ANGELES, CA - A medical doctor who maintained clinics in Downey and the Westlake District pleaded guilty this afternoon to federal narcotics charges for distributing powerful and addictive painkillers to “patients” he did not examine and who simply paid cash for prescriptions. Nazar Al Bussam, 72, of Newport Coast...
Julio 20, 2011
PRESS RELEASE

Madison Man Sentenced To 15 ½ Years For Conspiracy To Distribute Heroin

Julio 19, 2011
MADISON, WI. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Dwayne Johnson, 36, previously of Madison, was sentenced on July 19, 2011, by U.S. District Judge Barbara B. Crabb to 15 years and 8 months in federal prison for conspiracy to distribute heroin...
Julio 19, 2011
PRESS RELEASE

Southern Nevada HIDTA Task Force Makes Record Seizure Of Methamphetamine

Julio 14, 2011
LAS VEGAS, NV -- - Law enforcement officials announced today the seizure of 208 pounds of methamphetamine, 4.3 pounds of heroin, approximately $280,000.00 in U.S. Currency, nine vehicles, five handguns and one shotgun as part of an investigation targeting an international drug trafficking organization operating in the Las Vegas Area...
Julio 14, 2011
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