CHICAGO, IL. - Two Chicago lawyers are among four defendants who were found guilty yesterday of participating in a $9.2 million mortgage fraud scheme by a federal jury after a nine-week trial. All four defendants were convicted of multiple counts of mail and wire fraud, and three of them on...

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

HAMMOND, IN. - Fifteen alleged members or associates of the Latin Kings have been indicted for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere, announced U.S. Attorney David Capp of the Northern District of Indiana and Assistant Attorney General Lanny A. Breuer of the Justice Department’s...

CHICAGO, IL. - Twenty defendants are facing federal narcotics charges here, including five alleged members of a Chicago-based cell of the Zetas Mexican drug cartel who were responsible for transporting millions of dollars in drug proceeds between Chicago and Mexico, federal law enforcement officials announced today. A joint investigation led...

MADISON, WI. - - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Albano Xhixha, 22, Chicago, was sentenced yesterday by U.S. District Judge William M. Conley to 60 months in prison for conspiring to distribute marijuana. Xhixha pleaded guilty to this charge on September...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, John V. Gillies, Special Agent in Charge, Federal Bureau...

WESTON, FL. - During the third Drug Enforcement Administration’(DEA) National Prescription Drug Take-Back Initiative on October 29, 2011, Floridians turned in approximately 10,205 (4 ½ tons) of unwanted or expired prescription drugs. DEA’s Miami Field Division partnered with its state and local counterparts to establish 129 collection sites across the...

CHICAGO, IL. - - A suspended physician formerly affiliated with three Chicago hospitals is now facing federal charges, after similar state charges were dismissed last week, alleging that he attempted to distribute prescription drugs in exchange for sex. The defendant, Joshua D. Baron, a pediatric neurologist, was charged federally in...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Michael Shea, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security (ICE-HSI), and Al Lamberti, Sheriff, Broward County...

INDIANAPOLIS, MN. - The Drug Enforcement (DEA), the Metropolitan Drug Task (Metro Drug), and other state and local agencies recently arrested several members of a suspected drug trafficking organization operating in the Indianapolis area. The seizure of over 10,000 pounds of marijuana is the largest drug seizure in Marion County...