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254 Results - Showing 61 to 70
PRESS RELEASE

HSTF: Two Sentenced in Connection with Drug Trafficking in Seattle’s International District and Homeless Encampments along I-5

SEATTLE – Two Seattle-area men were sentenced late yesterday in U.S. District Court in Seattle for drug and gun crimes related to Seattle’s International District and the homeless encampment on I-5 called “The Jungle.” Isai Gamboa Pacheco, 56, of Everett, Washington was sentenced to six years in prison and Sang...
PRESS RELEASE

Mexican National Unlawfully Residing in the United States Sentenced to Federal Prison for Drug Conspiracy

PORTLAND, Ore.— A Mexican national unlawfully residing in the United States was sentenced to federal prison last week for conspiring to distribute over 20 kilograms of methamphetamine and over 800 grams of fentanyl pills. Carlos Manuel Perez Lopez, 43, was sentenced to 136 months in federal prison and five years’...
PRESS RELEASE

HSTF Investigation in Oregon Leads to Indictment for Possession with Intent to Distribute Meth

PORTLAND, Ore.—A federal grand jury in Portland returned an indictment Tuesday charging Jonathann Uriel Ayala Garcia, 23, with possession with intent to distribute methamphetamine after his involvement in a transnational criminal organization (TCO). According to court documents, the Drug Enforcement Administration (DEA) and the Bureau of Alcohol, Tobacco, Firearms and...
PRESS RELEASE

HSTF: Mexican National Extradited from Canada Sentenced to 14 Years in Federal Prison for Drug Trafficking Conspiracy

PORTLAND, Ore.—A Mexican national was sentenced to federal prison for conspiring to distribute methamphetamine in the Portland area, the Oregon coast, and Olympia, Washington, leading to the murder of a victim who owed a drug debt. Fernando Adolip Cruz-Lerma, 25, was sentenced to 168 months in federal prison and five...
PRESS RELEASE

Two Seattle Area Men Charged with String of Pharmacy Burglaries Throughout the Puget Sound Region

SEATTLE – Two men have been charged in a 24-count indictment following the investigation of a string of pharmacy burglaries that stretched from Kirkland, Washington, to Chehalis, Washington. Koumssa Wakgira, 44, of Seattle and Juston Young, 42, of Renton, Washington, are charged in an indictment alleging conspiracy to commit burglaries...
PRESS RELEASE

Founder/CEO and Clinical President of Digital Health Company Sentenced for $90 Million Scheme to Distribute over 37 Million Pills of Adderall

Washington, D.C - The founder and former Chief Executive Officer (CEO) Ruthia He of Done Global Inc., a California-based digital mental health company, was sentenced today to six years in prison and a fine of $1 million for orchestrating a scheme that used her company’s technology platform, compensation structure, and...
PRESS RELEASE

Dual Lebanese-Syrian National Sentenced to Prison for His Role in a Narco-terrorism Conspiracy

ALEXANDRIA, Va. – A dual Lebanese-Syrian national was sentenced today to 30 years in prison for narco-terrorism conspiracy and 20 years in prison for conspiracy to provide material support to a designated foreign terrorist organization, to be served concurrently. According to court records and evidence presented at trial, Antoine Kassis...
PRESS RELEASE

DEA to Temporarily Schedule 7-OH and Related Substances to Protect Public Safety

WASHINGTON – Today, the U.S. Drug Enforcement Administration filed its intent to temporarily place 7-hydroxymitagynine (7-OH) and three related substances into Schedule I of the Controlled Substances Act (CSA). Prior to DEA issuing this notice, the Department of Health and Human Services (HHS) confirmed synthetic 7-OH, and the three related...
PRESS RELEASE

Chinese National Pleads Guilty to Narcotics Trafficking, Money Laundering, and Material Support to Terrorism in HSTF Investigation

Washington, D.C. - A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived from drug trafficking, and to providing material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG). According...
PRESS RELEASE

Mexican National Unlawfully Residing in the United States Charged with Drug and Firearm Offenses in Oregon

PORTLAND, Ore.—A Mexican national unlawfully residing in the United States has been indicted after investigators seized over 17.5 pounds of narcotics, firearms, and cash. Baltazar Plata Bringas, 31, has been charged with conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl, possession with intent to distribute methamphetamine...

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