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PRESS RELEASE

Wake County Illegal Alien Sentenced to More Than 10 Years for Drug and Gun Convictions

Julio 14, 2025
RALEIGH, N.C. – Daniel Oswaldo Santos-Soto, age 25, was sentenced to 130 months in prison for possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Santos-Soto pleaded guilty to the charges on April 14, 2025. According to court records and evidence...
Julio 14, 2025
PRESS RELEASE

DEA Operation Overdrive Targets Fentanyl Traffickers on the Yakama Nation Indian Reservation, Thirteen Charged, Thousands of Pounds of Drugs Seized

Julio 14, 2025
Yakima, Wash. – Thirteen people are charged following the return of 12 indictments alleging more than a dozen charges against these defendants for trafficking fentanyl, methamphetamine, cocaine, and marijuana on the Yakama Nation Reservation. The arrests follow a long-term joint federal, local, and tribal investigation that began in late 2024...
Julio 14, 2025
PRESS RELEASE

Defendants Sentenced for Trafficking Methamphetamine in Middle Georgia

Julio 10, 2025
MACON, Ga. – Four defendants involved in a methamphetamine trafficking conspiracy in Macon responsible for pushing kilogram quantities of the illegal drug into the community were sentenced to federal prison today for their crimes. Denzelle Diangelo Willis, 34, of Macon, was sentenced to serve 278 months in prison to be...
Julio 10, 2025
PRESS RELEASE

Gastonia Pharmacist Sentenced to Prison for Illegal Distribution of Oxycodone

Julio 09, 2025
CHARLOTTE, N.C. – Cole Dixon Moore, 36, of Moore, South Carolina, was sentenced yesterday to two years in prison for illegally distributing oxycodone pills, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of...
Julio 09, 2025
PRESS RELEASE

Steilacoom, Washington, Couple Sentenced to Prison for Leading Drug Trafficking Ring Tied to Aryan Prison Gangs

Julio 02, 2025
TACOMA, Wash. – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to...
Julio 02, 2025
PRESS RELEASE

UW Medicine Resident Physician at Seattle Children’s Hospital Charged for Diverting Fentanyl

Julio 01, 2025
SEATTLE, Wash.--Dr. Andrew Voegel-Podadera, 35, a resident physician at the University of Washington Medical School who worked at Seattle Children’s Hospital, UW Medicine, and Harborview Medical Center is charged with two counts of Acquiring a Controlled Substance by Misrepresentation, Fraud, Deception, and Subterfuge. On June 24th, 2025, DEA Seattle Diversion...
Julio 01, 2025
PRESS RELEASE

Lone American Living in Tukwila Indicted in International Drug Trafficking Investigation Sentenced to Five Years in Prison

Junio 26, 2025
SEATTLE, Wash. – A U.S. citizen deeply enmeshed in an international drug smuggling conspiracy was sentence in U.S. District Court in Seattle to five years in prison. Just over a year ago, law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24...
Junio 26, 2025
PRESS RELEASE

DEA Revokes Registration for Seattle Nurse Who Wrote Prescriptions for Controlled Substances After His State License Was Suspended

Junio 24, 2025
SEATTLE, Wash.-- On June 20, 2025, the Drug Enforcement Administration (DEA) revoked the DEA registration of registered nurse practitioner (ARNP) Scott Eric Hansen. Hansen’s state license was indefinitely suspended in 2024 after a finding that his ability to issue controlled substance prescriptions posed an immediate danger to public health and...
Junio 24, 2025
PRESS RELEASE

Mexican National Sentenced to Prison for Role as Drug Ring Courier

Junio 23, 2025
SEATTLE, Wash. – A 33-year-old citizen of Mexico, who was illegally residing in Kent, Washington, was sentenced today in U.S. District Court in Seattle to 22 months in prison for conspiracy to distribute controlled substances. Martin Alonzo Peinado Torres said in court that he was lured to the U.S. by...
Junio 23, 2025
PRESS RELEASE

Two Anchorage Residents Charged with Conspiring to Traffic Fentanyl Pills and Powder to Alaska, Laundering the Proceeds

Junio 20, 2025
ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging an Anchorage man and woman with conspiring to traffic large quantities of fentanyl to and within Alaska and laundering over half a million dollars in drug proceeds. According to court documents, between August 2024 and...
Junio 20, 2025
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