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PRESS RELEASE

Charges Filed Against Chicago-Area Man For Multi-Million-Dollar Theft Of Prescription Pain Relieving Medications

Septiembre 12, 2011
CHICAGO, IL. - A joint investigation by the United States Drug Enforcement Administration and the Cook County Sheriff’s Police Department resulted in the arrest of an employee of a Skokie, Illinois pharmacy for illegally selling millions of dollars worth of prescription controlled substances. The Office of Cook County State’s Attorney...
Septiembre 12, 2011
PRESS RELEASE

One Fresno Man And One Massachusetts Man Plead Guilty In Interstate Marijuana Trafficking Conspiracy

Septiembre 12, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, and Fresno County Sheriff Margaret Mims announced that Bounepheng Savongsy, 50, of Fresno, and Ernson Merisier, 27, of Holbrook, Mass., pleaded guilty today to one count each of conspiring to manufacture...
Septiembre 12, 2011
PRESS RELEASE

Leader Of New Castle Drug Distribution Ring Convicted By Federal Jury

Agosto 29, 2011
INDIANAPOLIS, IN. - Danny Harmon, 56, of New Castle, Indiana was convicted on August 26 on drug conspiracy charges following a jury trial before United States District Court Judge Jane Magnus-Stinson in Indianapolis. A cooperative effort by the United States Drug Enforcement Administration, the Internal Revenue Service Criminal Investigations Division...
Agosto 29, 2011
PRESS RELEASE

Coarsegold Cannabis Cultivator Sentenced

Agosto 29, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, announced that Eduardo Medina-Mendoza, aka Eduardo Nunez Medina, 49, of Guerrero, Mexico, was sentenced today to 46 months in prison for conspiring to manufacture or cultivate, to distribute, and to...
Agosto 29, 2011
PRESS RELEASE

Twenty-Year Sentencing For Last Of 11 Defendants In Evansville Cocaine Trafficking Ring

Agosto 12, 2011
INDIANAPOLIS, IN. - Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, and Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration, announced the sentencing of the last defendant in a federal cocaine trafficking conspiracy in United States District Court...
Agosto 12, 2011
PRESS RELEASE

Six Men Charged With Cultivating Marijuana On U.S. Forest Land In Wisconsin

Agosto 12, 2011
MADISON, WI. - - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that six men have been charged today in a complaint filed in U.S. District Court with manufacturing marijuana. The criminal complaint alleges that the defendants cultivated a large marijuana grow operation in the...
Agosto 12, 2011
PRESS RELEASE

Sacramento Man Pleads Guilty In Multistate Drug Conspiracy

Agosto 12, 2011
SACRAMENTO, CA-- - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that Son Nguyen, 41, of Sacramento, pleaded guilty today to distributing both methamphetamine and MDMA or (a popular club drug). Nguyen was one of 51 defendants charged in...
Agosto 12, 2011
PRESS RELEASE

Madera Pot Farmer Pleads Guilty

Agosto 05, 2011
FRESNO, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Carlos Martinez, 23, of Oaxaca, Mexico, pleaded guilty today to conspiring to cultivate, distribute, and possess with intent to distribute marijuana. According to his guilty plea, Martinez admitted...
Agosto 05, 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
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