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1739 Results - Showing 991 to 1000
PRESS RELEASE

Flagler Beach man sentenced to nearly 11 years in federal prison for selling benzoyl fentanyl and other drugs online

JACKSONVILLE, Fla. – Robert Richard Jodoin, 50, of Flagler Beach, was sentenced to 10 years and 10 months in federal prison for importing GHB into the United States, distributing benzoyl fentanyl, possessing with the intent to distribute N-Ethylhexedrone, maintaining a residence for the purpose of distributing controlled substances and possessing...
PRESS RELEASE

Miami doctor arrested for overprescribing oxycodone resulting in death

MIAMI – Dr. Marta Elena Farinas, 48, of Miami, was arrested on May 7, 2019, at her clinic, the Pinecrest Medical Group, located at 15715 S. Dixie Highway, #219, Miami, Fla., on state charges of conspiracy to dispense controlled substances, delivery of controlled substances and manslaughter. An investigation has revealed...
PRESS RELEASE

Two more plead guilty for roles in interstate marijuana trafficking conspiracy

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Fairbanks man indicted on federal drug trafficking charges

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...
PRESS RELEASE

Caldwell man sentenced for federal drug crimes

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...
PRESS RELEASE

Yakima man sentenced to 188 months in prison for drug trafficking

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...
PRESS RELEASE

Boise nurse sentenced for obtaining controlled substances by fraud

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...
PRESS RELEASE

Portland man pleads guilty for role in interstate marijuana trafficking conspiracy

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...
PRESS RELEASE

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

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...

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