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Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

January 17, 2017
FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...

Chicago Area Pizzeria Owners Among Those Charged In Drug Conspiracy

December 09, 2011
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...

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

December 08, 2011
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...

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

December 08, 2011
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...

Superseding Indictment Charges Fifteen Additional Alleged Latin King Members And Associates In A RICO Conspiracy

November 21, 2011
HAMMOND, IN. - Fifteen alleged members or associates of the Latin Kings have been indicted for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere, announced U.S. Attorney David Capp of the Northern District of Indiana and Assistant Attorney General Lanny A. Breuer of the Justice Department’s...

Twenty Charged In Chicago With Various Drug Trafficking Offenses, Including Five Allegedly Tied To The Mexican “Zetas” Cartel

November 16, 2011
CHICAGO, IL. - Twenty defendants are facing federal narcotics charges here, including five alleged members of a Chicago-based cell of the Zetas Mexican drug cartel who were responsible for transporting millions of dollars in drug proceeds between Chicago and Mexico, federal law enforcement officials announced today. A joint investigation led...

Five Year Sentence For Chicago Man Distributing High-Grade Marijuana In Madison Area

November 09, 2011
MADISON, WI. - - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Albano Xhixha, 22, Chicago, was sentenced yesterday by U.S. District Judge William M. Conley to 60 months in prison for conspiring to distribute marijuana. Xhixha pleaded guilty to this charge on September...

Federal Charges Announced Against Former Physician For Attempting To Distribute Controlled Pharmaceutical Prescriptions In Exchange For Sex

October 28, 2011
CHICAGO, IL. - - A suspended physician formerly affiliated with three Chicago hospitals is now facing federal charges, after similar state charges were dismissed last week, alleging that he attempted to distribute prescription drugs in exchange for sex. The defendant, Joshua D. Baron, a pediatric neurologist, was charged federally in...

Minneapolis Area Man Sentenced To More Than Nine Years In Prison For Methamphetamine Conspiracy

October 25, 2011
MINNEAPOLIS, MN. - A 32-year-old Isanti man was sentenced on October 24, 2011 for his role in a drug trafficking conspiracy. United States District Court Judge John R. Tunheim sentenced Benjamin Michael Saxton to 110 months in prison on one count of conspiracy to distribute 50 or more grams of...

One Of The Largest Marijuana Seizures In Indiana History Announced After Six-Month Investigation

October 25, 2011
INDIANAPOLIS, MN. - The Drug Enforcement (DEA), the Metropolitan Drug Task (Metro Drug), and other state and local agencies recently arrested several members of a suspected drug trafficking organization operating in the Indianapolis area. The seizure of over 10,000 pounds of marijuana is the largest drug seizure in Marion County...
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