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PRESS RELEASE

Nevada Pair Plead Guilty To Conspiring To Distribute Methamphetamine And Launder Drug Proceeds

Diciembre 16, 2014
ANCHORAGE, Alaska - Billy Cooks, 36, aka “Red Dollaz,” pleaded guilty on December 12, 2014, to conspiracy to distribute a controlled substance, namely methamphetamine, and conspiracy to commit money laundering. Previously, Cooks’ co-conspirator, E’lala Frank, 36, also pleaded guilty to conspiracy to commit money laundering. A third conspirator, Dawud Johnson...
Diciembre 16, 2014
PRESS RELEASE

Caldwell Restaurant Owner, Music Promoter & Drug Trafficker Sentenced For Tax Evasion

Diciembre 16, 2014
BOISE, Idaho - Rogelio Contreras Villasenor, 49, of Caldwell, Idaho, was sentenced yesterday to 41 months in prison for conspiracy to attempt to evade and defeat tax. United States District Judge Edward J. Lodge also ordered Villasenor to serve three years of supervised release following his prison sentence and pay...
Diciembre 16, 2014
PRESS RELEASE

Gregg County Businesses Busted In Synthetic Drug Operation

Diciembre 03, 2014
LONGVIEW, Texas - U.S. Attorney John M. Bales announced today that three individuals have been arrested following a lengthy investigation into a synthetic drug operation in the Eastern District of Texas. On Dec. 3, 2014, a combined task force of federal, state and local law enforcement executed federal arrest warrants...
Diciembre 03, 2014
PRESS RELEASE

Four Plead Guilty To Crimes Connected To Two Hash Oil Manufacturing Explosions

Diciembre 01, 2014
SEATTLE - Four men charged in July 2014 with two separate hash oil explosions pleaded guilty last week in U.S. District Court in Seattle. The charges relate to explosions in Bellevue on November 5, 2013, and in Kirkland on January 1, 2014. Sentencing hearings for the defendants are scheduled for...
Diciembre 01, 2014
PRESS RELEASE

Wasilla Man Sentenced To 90 Months In Prison For Heroin Trafficking

Noviembre 24, 2014
ANCHORAGE, Alaska - Today, Baretta Faatafuga, 38, of Wasilla, Alaska, was sentenced in U.S. District Court to 90 months in federal prison for his role in a heroin trafficking conspiracy. Faatafuga previously pleaded guilty to conspiracy to distribute more than 1.6 kilograms of heroin throughout the Anchorage area. As part...
Noviembre 24, 2014
PRESS RELEASE

Mexican National Pleads Guilty To Drug And Gun Charges

Noviembre 24, 2014
BOISE, Idaho - Cesar Solorio-Solorio, 40, a Mexican national living in Shoshone, Idaho, pleaded guilty today in United States District Court to distribution of methamphetamine and unlawful possession of a firearm. According to court documents, on March 7, 2014, Solorio-Solorio sold one ounce of methamphetamine to a person assisting law...
Noviembre 24, 2014
PRESS RELEASE

Tarrant And Parker County Men Receive Lengthy Federal Prison Sentences For Roles In Cocaine Distribution Conspiracy

Noviembre 19, 2014
FORT WORTH, Texas - Six defendants who were convicted of federal felony offenses for their respective roles in a cocaine distribution conspiracy in North Texas have been sentenced, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Francisco Favela, 46, of Crowley, Texas, was sentenced on Monday...
Noviembre 19, 2014
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

Noviembre 03, 2014
ANCHORAGE, Alaska - Today, multiple indictments have been unsealed charging eight defendants in Texas, California, Arizona, and Alaska with conspiring to distribute large quantities of heroin, cocaine, and methamphetamine in Alaska and also working together to launder money from the United States into Mexico. The first indictment charges two men...
Noviembre 03, 2014
PRESS RELEASE

Federal Jury Convicts Brothers In Synthetic Drug Distribution Conspiracy

Octubre 28, 2014
DALLAS - A federal jury in Dallas has convicted two brothers on multiple felony offenses stemming from their operation of a dangerous, designer synthetic drug trafficking organization, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Following a nearly two-week trial before U.S. District Judge Jane J...
Octubre 28, 2014
PRESS RELEASE

Member Of A Major Methamphetamine Distribution Conspiracy Is Sentenced To Serve 18 Years In Federal Prison On Conspiracy And Money Laundering Convictions

Octubre 08, 2014
DALLAS - A member of a major methamphetamine distribution conspiracy that operated in the Dallas-Fort Worth metroplex and elsewhere since October 2012, was sentenced this afternoon in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Adiel Fuentes, a/k/a “Mack,” 34, of Dallas...
Octubre 08, 2014
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