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Clear All Results
PRESS RELEASE

24th Member Of Cocaine Distribution Conspiracy Sentenced

Junio 03, 2013
MADISON, Wis. - Jack Riley, Special Agent in Charge of the Chicago Field Division and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin announced that Mark Balcerowski, 54, Mayville, Wis., was sentenced today for his role in a long-term investigation into cocaine trafficking in Jefferson County...
Junio 03, 2013
PRESS RELEASE

Six Face Federal Charges Of Conspiracy To Manufacture Methamphetamine In Bureau County

Mayo 29, 2013
PRINCETON, Ill. - A grand jury has charged six Bureau County, Illinois, residents with participating in a conspiracy to manufacture methamphetamine over the past two years. Those charged are: Shane Walters, 27; Nicholas Hand, 29; Kyle Dye, 23; Jenna Regal, 23; Nikole Walters, 26; and Max Moritz, 32, all of...
Mayo 29, 2013
PRESS RELEASE

Two New Orleans DEA Targets Face 40 Years To Life In Heroin Conspiracy

Mayo 17, 2013
(NEW ORLEANS) - - Terrence Tyler, age 23, and Tarell Stevenson, age 36, both of New Orleans, Louisiana, were charged today in an eight-count indictment by a Federal Grand Jury with distribution of heroin, conspiracy, and related firearms charges. According to the indictment, Tylerand Stevensonconspired to distribute 100 grams or...
Mayo 17, 2013
PRESS RELEASE

Dekalb And Sterling Doctor And His Wife Charged With Illegally Dispensing Prescription Drugs And Income Tax Fraud

Mayo 15, 2013
ROCKFORD, Ill. - A DeKalb, Illinois doctor and his wife were arrested today on charges of illegally dispensing controlled substances and federal income tax fraud. Richard H. Ng, 61, a doctor of osteopathic medicine, and president and sole shareholder of Sauk Medical Clinic with offices located in Sterling and DeKalb...
Mayo 15, 2013
PRESS RELEASE

Methamphetamine Dealer Pleads Guilty In Federal Court

Mayo 14, 2013
(NEW ORLEANS) - - Kerry Wayne Walker, age 50, a resident of New Orleans, Louisiana, pleaded guilty in federal court today to conspiracy to trafficking methamphetamine and heroin. Walkerpleaded guilty before U. S. District Judge Jay C. Zainey to one count of violating the Federal Controlled Substances Act in which...
Mayo 14, 2013
PRESS RELEASE

Brothers Sentenced For Drug Conspiracy And Distribution

Abril 26, 2013
NEW ORLEANS - Tonta J. Octaveage 34, and his brother Kavis Octave,age 31,both residents of Vacherie, Louisiana, were sentenced by U.S. District Court Judge Lance M. Africk. Tonta Octave was sentenced to 120 months in the custody of the Bureau of Prisons, followed by a term of 8 years supervised...
Abril 26, 2013
PRESS RELEASE

Houma Man Indicted For Distribution Of Cocaine

Abril 26, 2013
NEW ORLEANS - DONALD RICHARDSON, 35, a resident of Houma, was indicted by a federal Grand Jury today on two counts of distribution of crack cocaine. On or about March 17, 2011 and March 23, 2011, Richardson did knowingly and intentionally distribute crack cocaine. Each count of the indictment carries...
Abril 26, 2013
PRESS RELEASE

Convicted Felon Indicted For Possession Of Heroin And Firearms

Abril 26, 2013
NEW ORLEANS - Melvin James Jr, a 43-year old resident of New Orleans, Louisiana,was charged in a three-count indictment by a Federal Grand Jury for his possession with intent to distribute 98 grams of heroin, felon in possession of firearms, and possessing firearms in furtherance of narcotics trafficking. According to...
Abril 26, 2013
PRESS RELEASE

Owner And Employees Of Indiana Medical Center Charged With Multiple Felony Counts

Abril 19, 2013
INDIANAPOLIS - The Drug Enforcement (DEA) and the Howard County Prosecutor’s Office announced today felony charges against the owners and employees of the Wagoner Medical Center. The Wagoner Medical Center has offices in Burlington and Kokomo, Indiana. The charges arise out of an intensive investigation by the DEA, Kokomo Police...
Abril 19, 2013
PRESS RELEASE

Baton Rouge Convenience Store Forfeits Nearly $1 Million As The Result Of A DEA/IRS Money Laundering Investigation

Marzo 15, 2013
BATON ROUGE, La. - United States Attorney Donald J. Cazayoux, Jr. announced today that KATELYN & CLAIRE, INC. and ALEX T, INC., both doing business as Quality Express, pled guilty before United States District Court Chief Judge Brian A. Jackson to conspiracy to launder monetary instruments and multiple counts of...
Marzo 15, 2013
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