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Clear All Results
PRESS RELEASE

Missouri Man Pleads Guilty To Crack Conspiracy

Julio 11, 2011
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...
Julio 11, 2011
PRESS RELEASE

Marion Man Pleads Guilty To Crack Cocaine Conspiracy

Julio 11, 2011
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...
Julio 11, 2011
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

Julio 11, 2011
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")...
Julio 11, 2011
PRESS RELEASE

Twelve Indicted On Heroin Trafficking Charges In Wichita

Julio 08, 2011
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...
Julio 08, 2011
PRESS RELEASE

Chicago Man Indicted On Heroin Charge

Julio 08, 2011
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...
Julio 08, 2011
PRESS RELEASE

Seven Indicted In Broward Pharmacy Takedown

Julio 08, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Albert Lamberti, Sheriff, Broward County, announce the indictment of seven South Florida residents for their participation in the illegal distribution of...
Julio 08, 2011
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

Julio 08, 2011
DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
Julio 08, 2011
PRESS RELEASE

Hartford Man Involved In Heroin Trafficking Ring Sentenced To 41 Months In Federal Prison

Julio 08, 2011
HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Tomas Ocasio, 50, of Park Street, Hartford, was sentenced today by United States District Judge Christopher F. Droney...
Julio 08, 2011
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

Julio 07, 2011
DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
Julio 07, 2011
PRESS RELEASE

Jury Convicts Three Defendants Of Charges Related To Multi-Million Dollar Drug-Trafficking Conspiracy

Julio 06, 2011
KANSAS CITY, KS. - Beth Phillips, United States Attorney for the Western District of Missouri announced that two Kansas City, Missouri men and a St. Paul, Minnesota man were convicted by a federal jury for their roles in one of the largest cocaine trafficking rings in the Kansas City area...
Julio 06, 2011
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