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PRESS RELEASE

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

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...
PRESS RELEASE

Leader Of New Castle Drug Distribution Ring Convicted By Federal Jury

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...
PRESS RELEASE

DEA San Diego/El Cajon PD Arrest 60 In Nine Month Operation

SAN DIEGO, CA - Acting Special Agent in Charge William R. Sherman, San Diego Field Division of the Drug Enforcement (DEA) announced today the arrests of 60 defendants as part of a takedown targeting Mexican and Iraqi drug trafficking organizations called Operation Shadowbox. In January of 2011, El Cajon PD...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Chicago Man Indicted On Murder Related To Danville Drug Trafficking

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...
PRESS RELEASE

Drug Conspiracy Lands Evansville Man With 10-Year Prison Sentence

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...
PRESS RELEASE

DEA San Diego Nets 23 Arrests In Part Of National Project Delirium Take Down

SAN DIEGO, CA - Acting Special Agent in Charge William R. Sherman, San Diego Field Division of the Drug Enforcement (DEA) and Bonnie Dumanis, District Attorney for San Diego County announced today the arrests of 23 defendants as part of “Project Delirium,” a national takedown targeting Mexican Drug Trafficking Organizations...

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