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PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

MIAMI - A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez , 57...
PRESS RELEASE

Two North Sound men indicted for trafficking fentanyl

SEATTLE - Two men were charged today in a multi-count indictment for their scheme to traffic fentanyl disguised as fake oxycodone pills in Snohomish, Skagit and Whatcom Counties. Bradley Woolard, 39, of Arlington is charged in all five counts of the indictment alleging drug distribution and illegal firearms possession. Griffin...
PRESS RELEASE

Six indicted in interstate marijuana trafficking conspiracy

PORTLAND, Ore.-- Federal charges against six individuals for their roles in two vast conspiracies to traffic marijuana grown in Portland and shipped to Texas, Virginia and Florida were announced on Aug. 29, 2018. According to a superseding indictment, Jody Tremayne Wafer, 29, Trent Lamar Knight, 30, and Brittany Lesanta Kizzee...
PRESS RELEASE

Nampa man sentenced for distribution resulting in death

BOISE, Idaho - Ryan E. Curtis, 45, of Nampa, was sentenced to federal prison on Aug. 9, 2018, for distribution of methamphetamine and fentanyl resulting in death. Senior U.S. District Judge Edward J. Lodge sentenced Curtis to 240 months in prison. Lodge also imposed three years of supervised release to...
PRESS RELEASE

Eleven members of Lakeland Drug Trafficking Organization plead guilty to causing four overdose deaths, overdose resulting in serious bodily injury, and heroin and fentanyl trafficking

TAMPA, Fla. – Eleven members of a drug trafficking organization have pled guilty to charges stemming from conspiracy to distribute more than one kilogram of heroin, 400 hundred grams of fentanyl, and 100 grams of a fentanyl analogue. This distribution resulted in four deaths and in serious bodily injury to...
PRESS RELEASE

Lake Worth resident sentenced to 10 years for distributing heroin and fentanyl

WEST PALM BEACH , Fla. - Wilfredo Roy Madrigal, a/k/a “Fredo,” a/k/a “Wolfman,” 34, of Palm Beach County was sentenced yesterday by a federal judge to 10 years in prison, to be followed by three years of supervised release, after previously pleading guilty to possession with intent to distribute heroin...
PRESS RELEASE

Colombian narco trafficker sentenced to 21 years

TAMPA, Fla. - Jorge Eliecer Cifuentes-Cuero (54, Colombia, South America) was sentenced today to 21 years in federal prison for conspiring to possess with the intent to distribute five kilograms or more of cocaine while aboard a vessel subject to the jurisdiction of the United States. According to court documents...
PRESS RELEASE

Lake Worth resident pleads guilty to distributing heroin, carfentanyl, cocaine

LAKE WORTH, Fla. - Roberto Paul Mendoza, 28, of Palm Beach County, pleaded guilty yesterday to three counts of distribution of heroin, carfentanyl, and cocaine; one count of possession with intent to distribute heroin; and one count of knowingly possessing a firearm in furtherance of drug trafficking. According to the...
PRESS RELEASE

Indictments target north sound drug trafficking ring distributing 2 kilos of heroin a week

SEATTLE - A six month investigation of significant heroin and methamphetamine trafficking in the north Puget Sound region culminated in 11 federal arrests on July 17, 2018. Agents and officers served 33 search warrants which resulted in the seizure of 18 firearms, ten pounds of heroin, 20 pounds of methamphetamine...
PRESS RELEASE

Tampa doctor pleads guilty to distributing opioids outside DEA registration

TAMPA, Fla. – Jeffrey John Abraham (52, formerly of Tampa) has pleaded guilty to distributing controlled substances not specified in his Drug Enforcement Administration (DEA) registration. He faces a maximum penalty of four years’ imprisonment and a fine of up to $250,000. His sentencing date has not yet been set...

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