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PRESS RELEASE

Twenty-Two Federally Indicted For Conspiring To Distribute Methamphetamine And Marijuana

September 20, 2011
MINNEAPOLIS, MN. - A federal indictment unsealed on September 16, 2011 charged 22 individuals with conspiring to distribute large amounts of marijuana and methamphetamine in the Twin Cities. The indictment, which was filed on September 7, 2011, charges the defendants with one count of conspiracy to distribute and possession with...
September 20, 2011
PRESS RELEASE

Charges Filed Against Chicago-Area Man For Multi-Million-Dollar Theft Of Prescription Pain Relieving Medications

September 12, 2011
CHICAGO, IL. - A joint investigation by the United States Drug Enforcement Administration and the Cook County Sheriff’s Police Department resulted in the arrest of an employee of a Skokie, Illinois pharmacy for illegally selling millions of dollars worth of prescription controlled substances. The Office of Cook County State’s Attorney...
September 12, 2011
PRESS RELEASE

Leader Of New Castle Drug Distribution Ring Convicted By Federal Jury

August 29, 2011
INDIANAPOLIS, IN. - Danny Harmon, 56, of New Castle, Indiana was convicted on August 26 on drug conspiracy charges following a jury trial before United States District Court Judge Jane Magnus-Stinson in Indianapolis. A cooperative effort by the United States Drug Enforcement Administration, the Internal Revenue Service Criminal Investigations Division...
August 29, 2011
PRESS RELEASE

Twenty-Year Sentencing For Last Of 11 Defendants In Evansville Cocaine Trafficking Ring

August 12, 2011
INDIANAPOLIS, IN. - Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, and Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration, announced the sentencing of the last defendant in a federal cocaine trafficking conspiracy in United States District Court...
August 12, 2011
PRESS RELEASE

Six Men Charged With Cultivating Marijuana On U.S. Forest Land In Wisconsin

August 12, 2011
MADISON, WI. - - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that six men have been charged today in a complaint filed in U.S. District Court with manufacturing marijuana. The criminal complaint alleges that the defendants cultivated a large marijuana grow operation in the...
August 12, 2011
PRESS RELEASE

Federal Authorities Arrest Twelve Members Of El Paso-Based Drug Trafficking Organization

August 12, 2011
EL PASO, TX -- - Special Agent in Charge Joseph M. Arabit, Drug Enforcement Administration’s El Paso Division, Special Agent in Charge David Cuthbertson, Federal Bureau of Investigation’s El Paso Division and United States Attorney John E. Murphy and announced the arrests of 29-year-old Rogelio Macias of Clint, Texas, and...
August 12, 2011
PRESS RELEASE

Tinley Park Couple Indicted For Illegally Dispensing Controlled Substances And $750,000 In Tax Fraud

August 04, 2011
HAMMOND, IN. - The owner of a weight loss clinic with three locations in northwest Indiana and south suburban Chicago and his wife were indicted for allegedly illegally dispensing amphetamine-based controlled substances to patients and engaging in illegal monetary transactions and tax fraud. The defendants, Rakesh Anand and Meena Anand...
August 04, 2011
PRESS RELEASE

Chicago Cell Head Of La Familia Mexican Drug Cartel Sentenced To 40 Years

August 02, 2011
CHICAGO, IL. - The former head of the Chicago distribution network of a Mexican drug-trafficking cartel was sentenced today to serve 40 years in federal prison for his participation in a narcotics conspiracy after pleading guilty earlier this year to orchestrating the distribution of more than 420 kilograms of cocaine...
August 02, 2011
PRESS RELEASE

Chicago Man Indicted On Murder Related To Danville Drug Trafficking

August 01, 2011
URBANA, IL. - A Chicago man serving a 25 year federal prison term for his role in a cocaine and crack cocaine distribution conspiracy is now facing murder charges. A federal grand jury has charged Freddell Bryant, age 33, also known as “Freddy Moe,” of Chicago, with three counts of...
August 01, 2011
PRESS RELEASE

Drug Conspiracy Lands Evansville Man With 10-Year Prison Sentence

July 25, 2011
INDIANAPOLIS, IN. - Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, announced today that Gerald Fuqua, 31, of Evansville, was sentenced to 10 years in prison by United States District Chief Judge Richard L. Young. The sentencing followed Fuqua’s earlier guilty plea to conspiracy to distribute...
July 25, 2011
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