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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

Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego

Mayo 24, 2013
(SAN DIEGO) - - Eduardo Arellano-Felix, 56, the last of four brothers to be targeted by U.S. prosecutors for leading one of the world’s most notorious multi-national drug trafficking organizations, pleaded guilty today in federal court in San Diego to money laundering and conspiracy charges. The plea marks the conclusion...
Mayo 24, 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

DEA/FBI Set Up New Tip Lines

Mayo 03, 2013
(SAN DIEGO) - - William R. Sherman, Special Agent in (SAC), San Diego Office of the Drug Enforcement (DEA) is announcing a new tip line and email address for the public to provide information concerning drug trafficking organizations operating in the San Diego and Southern California areas as well as...
Mayo 03, 2013
PRESS RELEASE

DEA Prescription Drug Take-Back Numbers

Mayo 02, 2013
SAN DIEGO & IMPERIAL, Calif. - The final tally is in from the 6th National Prescription Take-Back Day this past Saturday, April 27, 2013. DEA and its partners took back prescription drugs at 39 locations in San Diego County and three locations in Imperial County. Over the course of four...
Mayo 02, 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

Pekin Man Charged With Heroin Trafficking Conspiracy

Marzo 01, 2013
PEORIA, Ill. - A Pekin man faces federal charges of conspiracy to distribute heroin and distribution of heroin resulting in three deaths. Anthony Mansini, 22, of the 4400 block of Meadow Drive, made his initial appearance in federal court yesterday and was ordered to remain in the custody of the...
Marzo 01, 2013
PRESS RELEASE

Seventeen Defendants Facing Federal Narcotics Or Firearms Charges Alleging Nexus Of Guns And Drugs In Chicago

Marzo 01, 2013
CHICAGO) - Seventeen defendants are facing federal narcotics and/or firearms charges which demonstrate again the intersection of drugs and illegal gun possession in Chicago. An investigation by the Chicago Police Department and the U.S. Drug Enforcement Administration of alleged drug-trafficking by a father and son that started less than a...
Marzo 01, 2013
PRESS RELEASE

DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

Febrero 21, 2013
SAN DIEGO - Twelve suspected members of a methamphetamine and cocaine trafficking ring were arrested early Wednesday and today at the culmination of a yearlong investigation by the Drug Enforcement Administration and the Major Mexican Traffickers’ Strike Force. All but two of the defendants appeared in federal court this afternoon...
Febrero 21, 2013
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