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PRESS RELEASE

More Than 20 Defendants Charged In City-Wide Drug Bust

October 17, 2013
OCT (INDIANAPOLIS) - Jack Riley, Special Agent in Charge of the Chicago Field Division, of the U.S. Drug Enforcement Administration and Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, announced today a city-wide operation that dismantled a massive drug trafficking organization in the Indianapolis area. The...
October 17, 2013
PRESS RELEASE

Six Defendants Federally Charged With Drug Conspiracy And Money Laundering

October 16, 2013
MILWAUKEE - Jack Riley, Special Agent in Charge of the Chicago office of the U.S. Drug Enforcement Administration, which includes Wisconsin, and James L. Santelle, United States Attorney for the Eastern District of Wisconsin announced today that a 13-count indictment was unsealed in federal court charging six defendants with various...
October 16, 2013
PRESS RELEASE

Thirty-Three Alleged Gang Members Arrested In Early Morning Raids By Local, State And Federal Officials

October 09, 2013
CHICAGO - - In a major pre-dawn enforcement action by a combined team of Chicago Police officers, DEA agents and additional State and Federal partners 33 individuals with alleged ties to the Imperial Insane Vice Lords, a violent, drug trafficking street gang, were arrested. Ten defendants who allegedly directed or...
October 09, 2013
PRESS RELEASE

Indianapolis Doctor Charged In Illegal Painkiller Distribution

August 19, 2013
INDIANAPOLIS - - Marion County Prosecutor Terry Curry announced today that Indianapolis physician Dr. Segun Rasaki has been charged with 24 felonies for allegedly writing prescriptions for painkiller medications without a legitimate purpose, outside the usual course of professional practice or without a license. He also faces a charge of...
August 19, 2013
PRESS RELEASE

United States Files Lawsuit Against PharMerica Corporation For Violations Of The False Claims Act And The Controlled Substances Act

August 09, 2013
WASHINGTON - The United States has filed suit against PharMerica Corp. in the U.S. District Court for the Eastern District of Wisconsin, the Justice Department announced today. The lawsuit alleges that PharMerica violated the False Claims Act and the Controlled Substances Act by dispensing controlled drugs without valid prescriptions and...
August 09, 2013
PRESS RELEASE

Twenty-Three Defendants Charged With Various Roles In Supplying Heroin And Cocaine In Illinois, Indiana And Wisconsin

June 20, 2013
CHICAGO - Twenty-three defendants are facing federal narcotics charges for their alleged roles in supplying and distributing wholesale quantities of heroin and cocaine in Illinois, Indiana and Wisconsin, local and federal law enforcement officials announced today. An investigation led by the Chicago Police Department and the Drug Enforcement Administration resulted...
June 20, 2013
PRESS RELEASE

Man Sentenced To 10 Years On Methamphetamine Charge

June 17, 2013
MADISON, Wis. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Pedro Flores Cruz, 53, Huntington Park, Calif., was sentenced today by U.S. District Judge William Conley...
June 17, 2013
PRESS RELEASE

24th Member Of Cocaine Distribution Conspiracy Sentenced

June 03, 2013
MADISON, Wis. - Jack Riley, Special Agent in Charge of the Chicago Field Division and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin announced that Mark Balcerowski, 54, Mayville, Wis., was sentenced today for his role in a long-term investigation into cocaine trafficking in Jefferson County...
June 03, 2013
PRESS RELEASE

Six Face Federal Charges Of Conspiracy To Manufacture Methamphetamine In Bureau County

May 29, 2013
PRINCETON, Ill. - A grand jury has charged six Bureau County, Illinois, residents with participating in a conspiracy to manufacture methamphetamine over the past two years. Those charged are: Shane Walters, 27; Nicholas Hand, 29; Kyle Dye, 23; Jenna Regal, 23; Nikole Walters, 26; and Max Moritz, 32, all of...
May 29, 2013
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
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