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PRESS RELEASE

Eleven Dominican Republic Citizens Indicted For Impersonating Federal Agents And Wire Fraud

ST. LOUIS, IL. - The United States Attorney’s Office announced the indictment of 11 defendants, all citizens of the Dominican Republic, in a criminal conspiracy involving wire fraud. "These indictments reflect the commitment of the DEA and our federal law enforcement partners in dismantling and destroying these types of unprincipled...
PRESS RELEASE

Former Gallatin County Sheriff Raymond M. Martin Sentenced To Two Consecutive Life Terms Plus Ten Years

BENTON, IL. - Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that on January 19, 2011, RAYMOND M. MARTIN, age 48, of Junction, Illinois, was sentenced in United States District Court in Benton to two life sentences plus ten years. The life sentences were also...
PRESS RELEASE

Couple Pleads Guilty To Conspiracy To Distribute Prescription Drugs Online

SPRINGFIELD, MO. - Beth Phillips, United States Attorney for the Western District of Missouri, announced today that two former St. Robert, Missouri, residents have pleaded guilty in federal court to their roles in a conspiracy to distribute prescription drugs through Internet pharmacy Web sites. Anthony D. Holman, 35, and his...
PRESS RELEASE

Perfume Store Owner Charged With Laundering Millions Of Dollars For Mexican Narcotics Trafficking Organizations

NEWARK, N.J. - John G. McCabe, Jr., the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced charges today against Vikram Datta, the owner of multiple retail perfume stores...
PRESS RELEASE

Madison Man Sentenced For Firearm Offense

EAST ST. LOUIS, IL - Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that on January 3, 2011, Fontez Combs , age 37, of Madison, Illinois, was sentenced to 33 months in federal prison, a term of 3 years of supervised release, a fine of...

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