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PRESS RELEASE

Dekalb And Sterling Doctor And His Wife Charged With Illegally Dispensing Prescription Drugs And Income Tax Fraud

May 15, 2013
ROCKFORD, Ill. - A DeKalb, Illinois doctor and his wife were arrested today on charges of illegally dispensing controlled substances and federal income tax fraud. Richard H. Ng, 61, a doctor of osteopathic medicine, and president and sole shareholder of Sauk Medical Clinic with offices located in Sterling and DeKalb...
May 15, 2013
PRESS RELEASE

Owner And Employees Of Indiana Medical Center Charged With Multiple Felony Counts

April 19, 2013
INDIANAPOLIS - The Drug Enforcement (DEA) and the Howard County Prosecutor’s Office announced today felony charges against the owners and employees of the Wagoner Medical Center. The Wagoner Medical Center has offices in Burlington and Kokomo, Indiana. The charges arise out of an intensive investigation by the DEA, Kokomo Police...
April 19, 2013
PRESS RELEASE

Jury Finds Attorney Paul W. Bergrin Guilty On All Counts After Racketeering Trial

March 18, 2013
NEWARK, N.J. - A federal jury has convicted Paul W. Bergrin, 57, of Nutley, N.J., of all 23 counts on which he was tried, including conspiracy to murder a witness and other racketeering, cocaine and prostitution offenses. The verdict was announced today by New Jersey U.S. Attorney Paul J. Fishman...
March 18, 2013
PRESS RELEASE

Pekin Man Charged With Heroin Trafficking Conspiracy

March 01, 2013
PEORIA, Ill. - A Pekin man faces federal charges of conspiracy to distribute heroin and distribution of heroin resulting in three deaths. Anthony Mansini, 22, of the 4400 block of Meadow Drive, made his initial appearance in federal court yesterday and was ordered to remain in the custody of the...
March 01, 2013
PRESS RELEASE

Seventeen Defendants Facing Federal Narcotics Or Firearms Charges Alleging Nexus Of Guns And Drugs In Chicago

March 01, 2013
CHICAGO) - Seventeen defendants are facing federal narcotics and/or firearms charges which demonstrate again the intersection of drugs and illegal gun possession in Chicago. An investigation by the Chicago Police Department and the U.S. Drug Enforcement Administration of alleged drug-trafficking by a father and son that started less than a...
March 01, 2013
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

February 11, 2013
NEWARK, N.J. - Two defendants today admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than $65 million...
February 11, 2013
PRESS RELEASE

DEA And Chicago Heights Police Department Make Arrests, Seize Weapons And Drugs

January 23, 2013
CHICAGO HEIGHTS, Ill. - The Drug Enforcement (DEA), working closely with the Chicago Heights Police Department, arrested 3 individuals last Friday, and seized 3.5 kilograms of cocaine, ½ kilogram of heroin, a Romanian made AK-47 assault rifle, a Desert Eagle .50 caliber pistol and a 2004, Nissan 350 Z convertible...
January 23, 2013
PRESS RELEASE

Three Schaumburg Police Officers Accused Of Operating Drug Ring In Cook And DuPage Counties

January 17, 2013
WHEATON, Ill. - DuPage County State’s Attorney Robert B. Berlin and Special Agent-in-Charge of the Chicago Field Division of the Drug Enforcement Administration, Jack Riley announced today that charges have been filed against three Schaumburg police officers accused of operating a drug ring in Cook and DuPage Counties. Matthew Hudak...
January 17, 2013
PRESS RELEASE

Doctor And Wife Guilty Of Tax Evasion; Millions Of Amphetamine Based Pills Illegally Dispensed At Area Weight Loss Clinics

January 08, 2013
(HAMMOND, Ind - .) - A physician who owned weight loss clinics in northwest Indiana and south suburban Chicago pleaded guilty to illegally dispensing millions of pills containing amphetamine-based controlled substances to patients, and he and his wife also pleaded guilty to federal tax evasion relating to their operation of...
January 08, 2013
PRESS RELEASE

Clinton Man Sentenced To Federal Prison On Cocaine Charge

December 18, 2012
MADISON, Wis. - 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 Jose Espinoza, 30, Clinton, Wisconsin was sentenced today by U.S. District Judge Barbara Crabb, to 78...
December 18, 2012
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