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PRESS RELEASE

Lamont Coleman Drug Trafficking Organization charged

HAMMOND, Ind. – Lamont Coleman, 36 years old, and Katrina Owens, 24 years old, both of Gary, Indiana were charged via criminal complaint on Aug. 28, 2018 with conspiracy to distribute heroin. Also charged, in an indictment returned on Aug. 16, 2018, were Leroy Coleman, 55 years old, Tony Petty...
PRESS RELEASE

Officials unveil Chicago’s action plan for attacking Mexican drug cartels

CHICAGO – The Chicago Drug Enforcement Administration, along with multiple high-level Mexican Government counterparts, the Chicago Police Department and various federal, state and local law enforcement partners, today unveiled an action plan for attacking Mexican drug cartels. The announcement came after a series of high level meetings took place at...
PRESS RELEASE

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

(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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Manchester man sentenced to 20 years in prison for heroin trafficking

(CONCORD, N.H.) - Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced that Alfredo Gonzalez, 50, of Manchester was sentenced to 20 years in federal prison for his involvement in a heroin trafficking conspiracy. In November of 2017...
PRESS RELEASE

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

(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...
PRESS RELEASE

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

(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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...

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