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PRESS RELEASE

35 Defendants Charged With Drug Trafficking And Money Laundering Offenses Following Undercover Investigation

ATLANTA - United States Attorney for the Middle District of Georgia, Michael J. Moore, announced today that an indictment was returned by a grand jury sitting in the United States District Court in Macon, Georgia on February 11, 2015, which charged 35 defendants with drug trafficking and money laundering offenses...
PRESS RELEASE

Former Fresno Police Department Detective And Fresno Marijuana Trafficker Plead Guilty To Bribery Conspiracy

FRESNO, Calif. - Derik Carson Kumagai, 41, and Saykham Somphoune a/k/a, “Oat,” 41, both residents of Fresno, pleaded guilty today to conspiring to commit bribery, United States Attorney Benjamin B. Wagner announced. According to the defendants’ plea agreements and other court documents, beginning in April of 2012, federal law enforcement...
PRESS RELEASE

Law Enforcement Tackles Drug Sales Near Schools In San Francisco

SAN FRANCISCO - U.S. Attorney Melinda Haag, Drug Enforcement Administration Acting Special Agent in Charge Bruce Balzano, and San Francisco Police Chief Greg Suhr announced that 19 people have been indicted by a federal grand jury on charges of drug trafficking near schools and playgrounds in San Francisco. The indictments...
PRESS RELEASE

Federal Judge Sentences Three Methamphetamine Traffickers

STATESVILLE, N.C. - On Monday February 2, 2015, U.S. District Judge Richard L.Voorhees handed down prison sentences to three men for their involvement in a methamphetamine trafficking ring, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Kenneth Herman Bennett, 53, of West Jefferson, N.C. was...
PRESS RELEASE

Kalamazoo Man Receives Life Sentence In Federal Prison For Methamphetamine And Witness Tampering Conspiracy

GRAND RAPIDS, Mich. - U.S. Attorney Patrick Miles announced today that Francis Block, 45, of Kalamazoo, Michigan, was sentenced to life in prison by Chief U.S. District Judge Paul Maloney for various drug and witness tampering charges. Block was convicted following a four-day jury trial that concluded on October 2...
PRESS RELEASE

Florida Man Sentenced To 5 Years Imprisonment For Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

FRESNO, Calif. - Chad Allen Riffle, 22, resident of Citrus Springs, Florida, was sentenced today by United States District Judge Lawrence J. O'Neill to five years in prison for structuring cash transactions. According to court documents, Riffle and seven co-defendants opened and maintained bank accounts for the purpose of funneling...
PRESS RELEASE

Thirteen Sentenced For Narcotic Distribution And Violent Home Invasions

RALEIGH, N.C. - United States Attorney Thomas G. Walker announced that Tavaris Delino Battle, 30, of Elm City, Tony Marichal Sharp, 31, of Sharpsburg, Byron Dale Whitaker, 23, of Sharpsburg, Gregory Devonte Robertson, 20, of Rocky Mount, Natalie Baker Lynch, 33, of Roanoke Rapids, Tremayne A. Lynch, 35, of Rocky...
PRESS RELEASE

Six Persons Indicted For Possessing Over 60 Kilograms Of Cocaine

SACRAMENTO, Calif. - A federal grand jury returned a two-count indictment today against Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, and Justin Byun, charging them with conspiracy to distribute over five kilograms of cocaine and possession with intent to distribute cocaine. According to court documents, law enforcement...
PRESS RELEASE

Sacramento Drug Dealer Sentenced To More Than 21 Years In Prison

SACRAMENTO, Calif. - John Winton Harris, 31, of Sacramento, was sentenced today by United States District Judge Morrison C. England Jr. to 21 years and 10 months in prison for possessing more than 163 grams of crack cocaine. According to evidence presented at trial, Sacramento police officers responded to a...
PRESS RELEASE

Three Members Of Mexican Cartel Sentenced To Prison For Conspiracy Involving Liquid Methamphetamine

ATLANTA - Three drug traffickers have been sentenced to federal prison for conspiracy to possess with the intent to distribute methamphetamine stemming from their roles in the delivery of liquid methamphetamine to residences in Austell, Ga., and Mableton, Ga. “Methamphetamine continues to ravage many communities in our nation,” said John...

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