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PRESS RELEASE

Physician And Pharmacist Among Those Arrested In Drug Conspiracy And Health Care Fraud Case

Agosto 10, 2011
PHILADELPHIA, PA - A 498-count indictment was unsealed today charging 53 defendants, including a Montgomery County physician and a Northeast Philadelphia pharmacist, in a multi-million dollar drug conspiracy involving phony prescriptions, phony patients, and an alleged drug trafficking organization. The indictment was announced by United States Attorney in the Eastern...
Agosto 10, 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

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

Former City Pharmacist Sentenced To 10 Years For Dealing Illegal Drugs

Julio 06, 2011
PHILADELPHIA, PA - Lawrence Young, 70, formerly a licensed Philadelphia pharmacy owner from Cherry Hill, New Jersey, was sentenced this afternoon to 120 months in prison for a drug conspiracy and drug distribution involving Young's Pharmacy at 1306 South Street in Philadelphia, announced United States Attorney in the Eastern District...
Julio 06, 2011
PRESS RELEASE

Multiple Arrests For Federal Drug Conspiracy And Firearms Charges Announced

Junio 29, 2011
MILWAUKEE, WI. - The unsealing of indictments charging 17 individuals with various drug-trafficking and firearms offences was announced by the United States Attorney James L. Santelle yesterday. The defendants are charged with conspiracy to distribute 500 grams or more of cocaine. Several of the defendants are alleged to be members...
Junio 29, 2011
PRESS RELEASE

Midland-Odessa Area Barrio Azteca Members And Associates Indicted On Federal Drug And Racketeering Charges

Junio 28, 2011
MIDLAND, TX -- - DEA Special Agent in Charge Joseph M. Arabit and United States Attorney John E. Murphy announced the arrests of two Midland-Odessa area members and one associate of the Barrio (BA) criminal organization on federal drug charges. The charges stem from a year-and-a-half-long investigation into the organization’s...
Junio 28, 2011
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