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PRESS RELEASE

Two Illinois Women Sentenced On Charges For Illegally Obtaining Controlled Substances By Fraud

EAST ST. LOUIS, Ill. - Special Agent in Charge, James P. Shroba announced that Abbe L. Terry, 51, of East Alton, Illinois, and Jacklyn McCormack, 26, of Belleville, Illinois, were sentenced this week in the United States District Court in East Saint Louis for illegally obtaining controlled substances by fraud...
PRESS RELEASE

Joplin Man Sentenced To 22 Years For Meth Conspiracy & Firearms

SPRINGFIELD, Mo. - Special Agent in Charge James P. Shroba announced today that Jose DeLeon Cazares was sentenced in federal court for his role in a conspiracy to distribute large quantities of methamphetamine and for illegally possessing firearms. Jose DeLeon Cazares, 29, of Joplin, was sentenced to 22 years in...
PRESS RELEASE

Mexican National Sentenced For Meth, Illegal Reentry

KANSAS CITY, Mo. - Bardomiano Jungo, 36, a Mexican national, was sentenced in federal court today for his role in the conspiracy to distribute methamphetamine and for illegally reentering the United States after having been deported. Bardomiano Jungo was sentenced by U.S. District Judge Gary A. Fenner to 10 years...
PRESS RELEASE

Doctor From Effingham, Illinois Convicted Of Illegal Dispensation Of Controlled Substances

EFFINGHAM, Ill. - Naeem Mahmood Kohli60, of Effingham, Illinois, was convicted of seven counts of illegal dispensation of a Schedule II Controlled Substance following a 17-day jury trial held in federal district court, in the Southern District of Illinois. Evidence showed that from May 2009 through May 2013, Kohli wrote...
PRESS RELEASE

Chicago Twins’ Cooperation Against Sinaloa Cartel Yields 14- Year Prison Terms; New Charges Target Cartel’s Top Echelon

WASHINGTON - ―Twin brothers Pedro and Margarito Flores, regarded as Chicago’s most significant drug traffickers who rose from street level dealers to the highest echelons of the Mexico-based Sinaloa Cartel and a rival cartel before they began providing unparalleled cooperation to the Drug Enforcement (DEA), were each sentenced today to...
PRESS RELEASE

Omaha District Office Dismantles Significant Methamphetamine Organization With Ties To Mexico

OMAHA, Neb. - On Tuesday, January 13th, 2015, DEA Omaha and their state and local counterparts arrested 12 individuals and seized approximately $8,800 in United States currency as the culmination of an 18-month investigation. Throughout the course of the investigation 12.3 pounds of methamphetamine and approximately $35,000 were seized. The...
PRESS RELEASE

Madison Man Charged With Drug Crimes

MADISON, Wis. - ―A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. Paul Stewart, 32, Madison, Wis., is charged...
PRESS RELEASE

Dr. William Hedrick And Nurse Practitioner Charged With Multiple Felony Counts

INDIANAPOLIS - ―The Drug Enforcement (DEA) and the Delaware County Prosecutor’s Office announced today felony charges against Dr. William Hedrick, the owner of the Indiana Pain Center in Muncie who also operated several affiliated offices in northeast Indiana, and Gay Gundersen-Watson, a nurse practitioner employed by Dr. Hedrick. The charges...
PRESS RELEASE

Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing False Tax Returns And Money Laundering

MADISON, Wis. - ―John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced the arrests of John C. Morrison, 70, and Anna F. Novak, 57, both of Ashland, Wis. Morrison and Novak were arrested this morning in Fort Lauderdale, Fla., following their indictment on December 10, 2014...
PRESS RELEASE

Eight Defendants Charged With Distributing Heroin In Chicago Area On Behalf Of Guerrero Unidos Mexican Drug Cartel

CHICAGO - ―An Aurora man who allegedly led the Chicago area cell of the Guerrero Unidos Mexican drug trafficking cartel is among eight defendants who are facing federal narcotics charges here for their alleged roles in distributing kilogram quantities of heroin, federal law enforcement officials announced today. The investigation, led...

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