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PRESS RELEASE

Los Angeles Man Arrested On Federal Charges Of Attempting To Smuggle Heroin Wrapped In Christmas Paper Through LAX

Diciembre 22, 2016
LOS ANGELES - A Los Angeles man facing federal drug trafficking charges for allegedly trying to smuggle at least a kilogram of heroin on a plane leaving Los Angeles International (LAX) was scheduled to make his first court appearance this afternoon. James Mitchell, 25, who resides in Pico-Union, was arrested...
Diciembre 22, 2016
PRESS RELEASE

DEA And Partners Disrupt LA Area Drug Trafficking Organizations

Diciembre 07, 2016
LOS ANGELES - Today throughout Los Angeles and neighboring counties, as well as in Arizona and Utah, agents from the Drug Enforcement (DEA) and officers from several state and local law enforcement agencies executed approximately 29 state search and arrest warrants. This enforcement operation culminates a nearly year-long investigation into...
Diciembre 07, 2016
PRESS RELEASE

Heroin Dealer Sentenced To 144 Months

Diciembre 02, 2016
CHATTANOOGA, Tenn. - Curtis Allen Coleman, 41, of Dayton, Ohio, was sentenced to serve 144 months in prison by the Honorable Travis R. McDonough, United States District Judge. Coleman pleaded guilty in August 2016 to a federal indictment charging him with, among other things, Conspiracy to Distribute Heroin. The indictment...
Diciembre 02, 2016
PRESS RELEASE

Triad Residents Sentenced On Drug Trafficking And Money Laundering Charges

Diciembre 01, 2016
GREENSBORO, N.C. - Six members of a marijuana distribution and money laundering organization that operated in Alamance, Guilford, and Wake Counties were sentenced on drug trafficking and money laundering charges, announced Ripley Rand, United States Attorney for the Middle District of North Carolina. As of November 28, 2016, five defendants...
Diciembre 01, 2016
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

Noviembre 30, 2016
LOS ANGELES - A Carlsbad man was sentenced this week to five years and three months in federal prison for his part in an international money laundering organization that conspired to move more than $15 million dollars in drug money for organizations that included the Sinaloa Cartel. Bradley John Martin...
Noviembre 30, 2016
PRESS RELEASE

Five Charged In Heroin Trafficking Ring In North Carolina

Noviembre 29, 2016
CHARLOTTE, N.C. - United States Attorney Jill Westmoreland Rose announced that five individuals are facing federal charges for their involvement in a heroin trafficking ring operating in Mecklenburg County. A criminal indictment was returned on November 15, 2016, and was unsealed today in federal court, following the defendants’ arrests. Eleven...
Noviembre 29, 2016
PRESS RELEASE

24 Years In Prison For Leader Of Crack Distribution Ring

Noviembre 22, 2016
(GREENVILLE, Tenn. - Marco Bobo, 39, of Forrest City, Arkansas was sentenced on November 21, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 292 months in federal prison. Upon his release from prison he will be supervised by the U.S. Probation Office for five years...
Noviembre 22, 2016
PRESS RELEASE

Medical Doctor Convicted Of Federal ‘Structuring’ Charges

Noviembre 18, 2016
LOS ANGELES - A Los Angeles doctor has been convicted of federal “structuring” charges for making cash deposits totaling nearly a half million dollars in an effort to circumvent federal reporting requirements. Washington Bryan II, 48, of Westwood, was found guilty of 29 counts of structuring Thursday afternoon by a...
Noviembre 18, 2016
PRESS RELEASE

Tennessee Drug Trafficker Sentenced To 10 Years In Prison

Noviembre 18, 2016
(GREENVILLE, Tenn. - George Mooneyham, 57, of Cosby, Tennessee was sentenced on November 16, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 120 months in federal prison. In July 2016, Mooneyham pleaded guilty to possession with the intent to distribute marijuana. At the time of...
Noviembre 18, 2016
PRESS RELEASE

Drug Traffickers Sentenced: Distributed Multi-Kilogram Quantities Of Cocaine, Marijuana Near Chamblee High School

Noviembre 14, 2016
(ATLANTA - Walter Ray Hamilton and James Robert Jones, a/k/a Sean Jones, were sentenced for conspiracy to distribute cocaine and marijuana for their roles in a drug trafficking organization that operated out of a house located approximately 350 feet from Chamblee Charter High School, in Chamblee, Georgia. The organization used...
Noviembre 14, 2016
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