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PRESS RELEASE

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

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...
PRESS RELEASE

Ohio Racketeering Indictment Charges Three More Tied To Unsolved Homicides, Drug Trafficking And Gun Crimes

COLUMBUS, Ohio - A federal grand jury has indicted three more people in connection with a series of violent crimes including 13 unsolved murders as well as other attempted murders, drug trafficking, weapons trafficking, extortion and robbery. The addition to the indictment includes an additional 23 felonies, including one murder...
PRESS RELEASE

Northern Ohio Doctor Pleads Guilty To Illegally Prescribing Hundreds Of Thousands Of Opiate Painkillers And Other Pills

CLEVELAND, Ohio - An Akron physician pleaded guilty to illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers for no legitimate medical purpose, even after he learned some customers had died from overdose-related deaths, law enforcement officials said. Adolph Harper, Jr., 64, pleaded guilty to...
PRESS RELEASE

Carlos Powell And Eric Powell Sentenced To Life In Prison For Heading One Of Largest Drug Trafficking Operations In Michigan History

DETROIT - Two individuals from metro-Detroit were sentenced today to life in prison after having been convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States Attorney Barbara...
PRESS RELEASE

Office Manager For Michigan Physician Sentenced To Prison For Accepting Kickbacks And Failure To Report Income From Medical Marijuana Certificationss

GRAND RAPIDS, Mich. - U.S. District Judge Robert Holmes Bell sentenced Mohamad Abduljaber, 50, of Okemos, Michigan to three and a half years of imprisonment on charges of receipt of health care kickback payments and falsifying an income tax return, U.S. Attorney Patrick Miles announced today. The convictions arise from...
PRESS RELEASE

Soto-Vasquez Brothers Each Sentenced To Ten Years Imprisonment

PORTLAND, Ore. - Today, in separate proceedings, Jose Antonio Soto-Vasquez, 29, and Jesus Manual Soto-Vasquez, 27, were each sentenced in U.S. District Court to ten years in prison. Earlier this year, both men pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine. Both brothers were part...
PRESS RELEASE

Thirteen Ohio Residents Arrested On Meth, Heroin And Cocaine Distribution Conspiracy Charges

COLUMBUS, Ohio - An investigation by federal, state and local law enforcement in Central Ohio has led to the arrest of 13 people on charges of conspiracy to distribute and possession with intent to distribute cocaine, methamphetamine and heroin. Carter M. Stewart, United States Attorney for the Southern District of...
PRESS RELEASE

Mexican National Sentenced For Meth Distribution

POCATELLO, Idaho - Juan Ramon Yuen-Rodriguez, 29, of Sinaloa, Mexico, was sentenced on September 15, 2014, after having previously pleaded guilty on May 24, 2014, to distribution of methamphetamine. Yuen-Rodriquez was sentenced to 210 months in prison, to be followed by five years of supervised release and a $500 fine...
PRESS RELEASE

Anchorage Man Sentenced To 120 Months For Conspiracy To Possess And Distribute Methamphetamine

ANCHORAGE, Alaska - Thony Yang, 24, of Fairbanks, Alaska, was sentenced on September 22, 2014, for conspiracy to possess methamphetamine with intent to distribute. Yang was sentenced to 120 months in prison, to be followed by five years of supervised of release. On March 5, 2014, law enforcement officers identified...
PRESS RELEASE

Tacoma Resident Who Hid Guns & Heroin Sentenced To Over 10 Years In Prison

TACOMA, Wash. - Arnoldo Mendoza Ramos, 28, of Tacoma, Washington, was sentenced today in U.S. District Court in Tacoma to 130 months in prison for conspiracy to possess with intent to distribute heroin and possession of a firearm in furtherance of a drug trafficking offense. Mendoza Ramos is a Mexican...

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