MANHATTAN, NY. - Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. Leonhart, the Administrator of the United States Drug Enforcement (DEA), announced the unsealing of two indictments resulting from two DEA narco-terrorism undercover operations: first, an indictment against Siavosh Henareh, Bachar Wehbe...

BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that three men and one woman were sentenced on July 19, 2011 in United States District Court in Benton, Illinois. All three previously pled guilty on April 7, 2011 to a one count...

EAST ST. LOUIS, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 19, 2011, Laqueenya Bodie, a 34- year old Pontoon Beach, Illinois woman pled guilty in Federal District Court in East St. Louis to one count of Conspiracy to...

EAST ST. LOUIS, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 15, 2011, Raymond Woods, a 47 year-old Cahokia, Illinois man, pled guilty to one count of possessing in excess of five grams of crack cocaine. Sentencing is set...

BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...

MANHATTAN, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...

BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that a Marion, IL, man pled guilty on July 7, 2011, in Federal District Court in Benton, IL, to Conspiracy to Distribute Crack Cocaine. Melvin Willis, a/k/a “Snobs,” 35, of Marion, pled guilty...

EAST ST. LOUIS, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 11, 2011, Corey King, a 34-year old Crestwood, Missouri man, pled guilty to one count of Conspiracy to Distribute and Possess with the Intent to Distribute 50 grams...

BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on July 7, 2011, a federal grand jury sitting in Benton, IL, returned an indictment charging Antwon Lasean Brooks, 32, of Chicago, IL, with a single count of possession with the intent...

WICHITA, KS. - Barry Grissom, United States Attorney for the District of Kansas, announced that twelve people have been indicted on heroin trafficking charges in an indictment unsealed in Wichita on July 7, 2011. The indictment alleges defendant Jermaine Ward, age 28, of Wichita, established a heroin distribution organization in...