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PRESS RELEASE

Two more plead guilty for roles in interstate marijuana trafficking conspiracy

Mayo 01, 2019
PORTLAND, Ore.—In related criminal cases, Cole Williams Griffiths and Raleigh Dragon Lau pleaded guilty on April 22, 2019, for their roles in a conspiracy to traffic marijuana grown in Hood River, Oregon and Portland to Virginia, Texas, and Florida. Drug proceeds, in the form of bulk U.S. currency, were returned...
Mayo 01, 2019
PRESS RELEASE

DEA and partners hold 17th National Prescription Drug Take Back Day

Abril 25, 2019
SEATTLE – This Saturday, April 27, from 10 a.m. to 2 p.m. local time, the Drug Enforcement Administration and its local law enforcement, community and tribal partners in the Pacific Northwest will collect expired, unused and unwanted prescription medications at one of 230 collection sites. There are 19 collection sites...
Abril 25, 2019
PRESS RELEASE

Fairbanks man indicted on federal drug trafficking charges

Abril 25, 2019
ANCHORAGE, Alaska – Christopher Thomas Howard, a/k/a “Indy,” 33, of Fairbanks, has been federally indicted with three counts of distribution of methamphetamine. Howard was arrested on April 5, 2019, based on a criminal complaint. According to the criminal complaint, on Jan. 3, 2019, Howard allegedly negotiated to sell two ounces...
Abril 25, 2019
PRESS RELEASE

Caldwell man sentenced for federal drug crimes

Abril 18, 2019
BOISE, Idaho – Roberto Joe Miguel Serpa, 39, of Caldwell, was sentenced this week for his role in two federal drug crimes, announced U.S. Attorney Bart M. Davis. Serpa was sentenced on April 16, 2019, to 126 months in prison followed by five years of supervised release. Serpa was sentenced...
Abril 18, 2019
PRESS RELEASE

Yakima man sentenced to 188 months in prison for drug trafficking

Abril 18, 2019
SPOKANE, Wash. – Carlos Peraza-Kissi, age 25, of Yakima, Washington, was sentenced April 17, 2019, for possession with intent to distribute methamphetamine. United States District Judge Stanley A. Bastian sentenced Peraza-Kissi to a 188-month term of imprisonment, to be followed by a five-year term of court supervision after he is...
Abril 18, 2019
PRESS RELEASE

Boise nurse sentenced for obtaining controlled substances by fraud

Abril 17, 2019
BOISE, Idaho – Jennifer L. Fanopoulos, 41, of Boise, was sentenced yesterday to three years of probation for obtaining controlled substances by fraud. Fanopoulos was sentenced by Senior U.S. District Judge Edward J. Lodge. Fanopoulos pleaded guilty on Oct. 25, 2018. According to court records, Fanopoulos was employed as a...
Abril 17, 2019
PRESS RELEASE

Portland man pleads guilty for role in interstate marijuana trafficking conspiracy

Abril 11, 2019
PORTLAND, Ore . – Paul Eugene Thomas, 38, of Portland, pleaded guilty on April 10, 2019, to one count of conspiring to manufacture, possess with intent to distribute, distributing marijuana, maintaining drug involved premises and one count of money laundering for his role in a vast conspiracy to traffic marijuana...
Abril 11, 2019
PRESS RELEASE

Federal investigation of Portland drug trafficking organization reveals black market peso exchange scheme

Abril 09, 2019
PORTLAND, Ore.—Esteban Guillen Ramirez, 53, of Guadalajara, Jalisco, Mexico, was sentenced on April 7, 2019, to one year in federal prison and three years’ supervised release for his role in a complex black market peso exchange money laundering scheme. The scheme was uncovered in 2015 following a lengthy investigation by...
Abril 09, 2019
PRESS RELEASE

Lewiston pharmacy tech sentenced for conspiracy to distribute controlled substances

Abril 09, 2019
COEUR D’ALENE, Idaho – Marcella Moore, 44, of Lewiston, Idaho, was sentenced to federal prison earlier today for conspiracy to distribute controlled substances. Chief U.S. District Judge David C. Nye sentenced Moore to 54 months in prison followed by three years supervised release. Judge Nye also ordered Moore to pay...
Abril 09, 2019
PRESS RELEASE

DEA working hard to tackle rising drug threat in Johnson City area

Abril 08, 2019
JOHNSON CITY, Tenn. - The U.S. Drug Enforcement Administration announced that its agents here arrested 24 individuals on drug-related charges in recent weeks. Over the past several months, Johnson City has been targeted by narcotics traffickers. Investigators have arrested 133 individuals on drug-related, firearms and money laundering charges since July...
Abril 08, 2019
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