SEATTLE - A Seattle man who had a home loaded with drugs, guns and cash, was sentenced today in U.S. District Court in Seattle to nine years in prison. Bernard Amin Mustafa III, 37, was arrested April 19, 2012, when agents with a search warrant found multiple drugs, fentanyl, cocaine...

SEATTLE - Jing Jing Mo, 32-year-old Seattle woman who co-owned and operated two marijuana storefronts was sentenced today in U.S. District Court in Seattle to 42 months in prison for conspiracy to distribute marijuana and conspiracy to engage in money laundering. Mo was a co-owner of Seattle Cannabis Cooperative with...

Date: April 10, 2013 Contact: Public Information Officer Number: (313) 234-4310 LONDON, Ky. - A Barbourville, Kentucky man was arrested today pursuant to a federal indictment that accuses him of growing a large number of marijuana plants and illegally possessing firearms. Leslie Monroe, 52, was charged Wednesday, March 28, 2013...

APRIL 09 - ANCHORAGE, Alaska - On April 8, 2013, Derneval Rodnell Dimmer, 36, was sentenced in U.S. District Court to 228 months in prison for his involvement in two separate cocaine investigations. The court also imposed a ten-year period of supervised release that will follow the nineteen-year prison term...

DETROIT - Forty-Four individuals have been charged in a health care fraud and drug distribution scheme, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Robert L. Corso of the U.S. Drug Enforcement (DEA), Special Agent in Charge Robert D. Foley...

SPOKANE, Wash. - -Isidro Madrigal-Galvan, 20, and Renee Gomez, 24, both of Moses Lake, Washington, were sentenced on March 20, 2013, after being convicted by a jury of conspiracy to distribute methamphetamine and other offenses relating to the operation of a methamphetamine trafficking organization. Madrigal-Galvan was sentenced to more than...

Date: March 20, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky.) - The owner of pain clinics in Georgetown and Dry Ridge, Kentucky, previously indicted for drug trafficking and money laundering offenses, was arraigned March 19th, 2013, on additional federal charges. According to the new charges, Ernest William...

DETROIT - A superseding indictment returned by a federal grand jury in Detroit was unsealed yesterday morning, charging thirteen individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent...

SEATTLE - -A drug trafficking organization that distributed large amounts of methamphetamine and heroin from Mexico to Washington state was dismantled today with more than a dozen arrests. The criminal organization spanned a large area of the state with operations ranging from Everett to Vancouver, Washington and from Aberdeen on...

SEATTLE - -The owner of a South Seattle non-profit “club” that hosted Alcoholics Anonymous meetings was arrested last night for illegal distribution of oxycodone. The investigation revealed that the Nomadian Community Resource (NCRC) on South Orcas Street in Seattle was a hub for prescription drug dealing. Michael Martin Shepard, 64...