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PRESS RELEASE

Mexican National Living In Star Sentenced To 188 Months For Trafficking Methamphetamine

Febrero 11, 2014
BOISE, Idaho - Ausencio Gonzalez Tovar, 48, a Mexican national living in Star, Idaho, was sentenced on February 10, 2014, to 188 months in prison followed by five years of supervised release for possession with intent to distribute 500 grams or more of methamphetamine. Tovar was also ordered to forfeit...
Febrero 11, 2014
PRESS RELEASE

Pierce County Man Who Killed Two While Protecting Marijuana Grow Sentenced To Seven Years In Prison

Febrero 03, 2014
SEATTLE - A Puyallup, Washington man who shot and killed two men who had entered the garage where he was growing marijuana, was sentenced on January 31, 2014, to seven years in prison and three years of supervised release for manufacturing marijuana and possession of a firearm in relation to...
Febrero 03, 2014
PRESS RELEASE

Eagle Dentist Sentenced For Prescription Drug Fraud

Enero 28, 2014
BOISE, Idaho - Rahil Akhtar, 37, of Eagle, Idaho, was sentenced today in U.S. District Court for acquiring and obtaining a controlled substance by misrepresentation, fraud and deception. Akhtar was a dentist licensed to practice in the state of Idaho. He was sentenced to three years' probation, 300 hours of...
Enero 28, 2014
PRESS RELEASE

Anchorage Man Sentenced To 70 Months For Narcotics Trafficking

Enero 15, 2014
JAN 15 - ANCHORAGE, Alaska - Antonio Fleming, a/k/a, "Wookie," age 35, from Anchorage, Alaska was sentenced on January 14, 2014, by United States District Court Chief Judge Ralph R. Beistline. Fleming received a sentence of 52 months in prison and 5 years of supervised release on charges related to...
Enero 15, 2014
PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

Enero 15, 2014
BOISE, Idaho - - Kenneth Jones, 47, of Rio Linda, California, Robbie Gallegos, 43, of Boise, Idaho, and Heidi Aguila, 34, of Nampa, Idaho, were sentenced this week in federal court for their roles in a large-scale methamphetamine distribution ring. The defendants appeared before U.S. District Judge Edward J. Lodge...
Enero 15, 2014
PRESS RELEASE

Twenty People Indicted For Heroin Conspiracy In Northeast Ohio

Enero 14, 2014
January 14, 2014 Contact: Public Information Officer Number: (313) 234-4310 CLEVELAND - Twenty people were indicted for their roles in a conspiracy that brought heroin and other drugs to Akron, and an Akron man was charged with providing heroin that resulted in an overdose death, law enforcement officials announced today...
Enero 14, 2014
PRESS RELEASE

Meridian Man Pleads Guilty To Money Laundering In Treasure Valley “Spice” Case

Enero 06, 2014
JAN 06 (BOISE, IDAHO) - Mark A. Ciccarello, 36, of Meridian, Idaho, pleaded guilty today in United States District Court to count four of the indictment charging him with money laundering. Ciccarello and four co-defendants were indicted by a federal grand jury in May 2013 on charges of conspiracy to...
Enero 06, 2014
PRESS RELEASE

Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

Diciembre 30, 2013
ANCHORAGE, Alaska - Today, Joel Santana-Pierna and Abel Santana-Pierna, citizens of the Dominican Republic residing in Alaska, were sentenced to 135 months and 72 months imprisonment, respectively, for their roles in masterminding and perpetrating large drug trafficking and tax fraud conspiracies. "The sheer greed of these drug traffickers is clear...
Diciembre 30, 2013
PRESS RELEASE

Kentucky Pharmacy Owner Sentenced To Ten Years In Prison For Role In Conspiracy To Distribute Controlled Substances

Diciembre 18, 2013
December 18, 2013 Contact: Public Information Officer Number: (313) 234-4310 LONDON, Ky. - A Manchester pharmacy owner and his wife will forfeit their home, more than a million dollars, and six cars that were proceeds or purchased with proceeds from a drug conspiracy. In that conspiracy, the pharmacy owner filled...
Diciembre 18, 2013
PRESS RELEASE

Suburban Detroit Dentist Settles Claims Against Him Involving Violations Of Controlled Substances Act

Diciembre 16, 2013
December 16, 2013 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - Marc R. Kamp of Bloomfield Hills, Michigan has agreed to pay $125,000, to settle civil claims against him under the Controlled Substances Act, announced Barbara McQuade, United States Attorney for the Eastern District of Michigan, and Robert L...
Diciembre 16, 2013
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