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PRESS RELEASE

Thirty-Nine Alleged Associates Of Two Chicago Area Drug Trafficking Organizations Facing Federal Narcotics Charges

CHICAGO, IL - -Two leaders of separate drug trafficking organizations that operated independently while sometimes supplying each other with multiple kilograms of cocaine were arrested and are among 39 defendants who are facing federal drug charges, federal and local law enforcement officials announced today. The charges contained in a criminal...
PRESS RELEASE

Third Wave Of Warning Letters Results In Closure Of All 10 Targeted Marijuana Dispensaries Within 1,000 Feet Of A School

DENVER - On August 3, 2012, the U.S. Attorney’s Office for the District of Colorado sent warning letters to 10 marijuana dispensaries operating within 1,000 feet of schools warning them that if they did not close within 45 days they would be subject to federal enforcement action. This was the...
PRESS RELEASE

Eleven Defendants Charged With Distributing Multi-Kilogram Amounts Of Heroin Or Cocaine Following DEA-Led Investigation

Two brothers driving a flatbed tow truck carrying a blue Honda Prelude exited the Kennedy Expressway at Armitage Avenue where they failed to stop at a red light about 7:20 p.m. on March 5 of this year. Chicago police officers stopped the tow truck near the intersection of Armitage and...
PRESS RELEASE

National Jewish Health Study Documents Health Dangers Of Indoor Marijuana Grows

DENVER, CO. - National Jewish Health’s Dr. John Martyny has announced the results of a study designed to determine the health effects from indoor marijuana grow operations. The study was conducted in conjunction with the Colorado Drug Investigators (CDIA), Colorado Association of Chiefs of (CACP), and County Sheriffs of (CSOC)...
PRESS RELEASE

15 Year Sentence For Clay County Man Guilty Of Drug Trafficking

INDIANAPOLIS, IN. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA), and Joseph H. Hogsett, United States Attorney for the Southern District of Indiana announced today that Timothy Cheatham, 47, of Clay County, Indiana has been sentenced by U.S. District Judge William...
PRESS RELEASE

Indictment Charging Three Dane County Men With Drug Distribution Is Unsealed

MADISON, WI. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA) and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that a federal grand jury sitting in Madison returned a 14-count indictment on August 22, 2012, charging...
PRESS RELEASE

Longtime Gangster Disciples Leader Victor Thompson Sentenced To 28 Years In Prison For 10-Year Drug Distribution Conspiracy

CHICAGO, IL. - A longtime high-ranking member of the Gangster Disciples street gang, Victor Thompson, was sentenced to more than 28 years in federal prison for distributing staggering quantities of crack cocaine, heroin and marijuana in low-income neighborhoods throughout the city over the course of a decade before he was...
PRESS RELEASE

Chicago Area Pizzeria Owners Among Those Charged In Drug Conspiracy

CHICAGO, IL. - The owners of a northwest suburban Pizzeria and several other individuals have been charged with participating in a major narcotics trafficking operation responsible for importing kilogram quantities of heroin and other drugs into Cook County following a joint investigation by the U.S. Drug Enforcement (DEA) and the...
PRESS RELEASE

Two Attorneys Among Four Convicted Of $9.2 Million Mortgage Fraud Scheme

CHICAGO, IL. - Two Chicago lawyers are among four defendants who were found guilty yesterday of participating in a $9.2 million mortgage fraud scheme by a federal jury after a nine-week trial. All four defendants were convicted of multiple counts of mail and wire fraud, and three of them on...
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

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