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1674 Results - Showing 1331 to 1340
PRESS RELEASE

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

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...
PRESS RELEASE

Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

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...
PRESS RELEASE

California Women And Florida Man Sentenced For Conspiracy To Body-Smuggling Drugs To Tampa

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces that U.S. District Judge James D. Whittemore this week sentenced Vanessa (39, El Cajon, California), Canetha (43, El...
PRESS RELEASE

Key West Man Sentenced To 30 Years On Drug Charges

TALLAHASSEE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. March, United (US) Attorney for the Northern District of Florida, announced that Michael Clifford (32, Key West, Florida), was sentenced today by US District Judge Robert Hinkle to serve 360 months...
PRESS RELEASE

Leader Of Vero Beach Clandestine Methamphetamine Lab Sentenced To 20 Years In Prison

MIAMI - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Deryl Loar, Sheriff, Indian River County Sheriff's Office, announce the sentencing of four Vero Beach residents for their participation in a...
PRESS RELEASE

Guatemalan Drug Smuggler Sentenced To 30 Years In Prison

TAMPA, Fla. - Senior District Court Judge Susan C. Bucklew yesterday sentenced Alma Lucrecia Hernandez-Preciado, a/k/a "La Tia," (40, Tecun Uman, Guatemala) to 30 years in federal prison for violations of the Maritime Drug Law Enforcement Act. On September 20, 2103, Hernandez-Preciado was convicted on two counts by a trial...
PRESS RELEASE

Bahamian And Jamaican Nationals Charged With Marijuana Importation

MIAMI - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement's Homeland Security (ICE-HSI), announce the indictment of Quinton Jamal...
PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

BOISE, Idaho - Jason Lee Holmberg, 39, of Middleton, Idaho, Ute Hornak, 47, of Nampa, Idaho, and Patrick Siemsen, 56, of Meridian, Idaho, were sentenced today for their role in distributing methamphetamine and/or interstate travel and transportation in aid of racketeering. Holmberg was sentenced to 180 months in federal prison...
PRESS RELEASE

DEA Miami Agents Awarded The Attorney General's Most Prestigious Award

MIAMI - This week, Drug Enforcement (DEA), Miami Field (MFD) Group 10 members received the 61st Attorney General's Exceptional Service Award during a ceremony in Weston, Florida. This award is the highest award presented by the Attorney General and the Department of Justice. DEA agents and task force (TFOs) were...
PRESS RELEASE

Two Eagle Residents Sentenced For Conspiracy To Distribute Methamphetamine

BOISE, Idaho - Co-defendants Samantha Jo Tackitt and Michael Scott Longhi were sentenced in U.S. District Court to lengthy federal prison sentences for their involvement in a large scale Treasure Valley methamphetamine trafficking operation. Samantha Jo Tackitt, 31, of Eagle, Idaho, was sentenced yesterday to 151 months in prison followed...

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