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1538 Results - Showing 1021 to 1030
PRESS RELEASE

Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges

(MIAMI) - A French national who was serving at times as an administrator and senior moderator on one of the largest dark web criminal marketplaces pleaded guilty today to conspiracy to possess with the intent to distribute controlled substances and conspiracy to launder money. Gal Vallerius, aka “Oxymonster,” 36, pleaded...
PRESS RELEASE

Prolific opioid dealer sentenced to 13 years in federal prison

(TAMPA, Fla.) - Skyler Christopher Sanders (33, Bradenton) was sentenced to 13 years in federal prison for conspiracy to distribute cocaine, cocaine base, heroin, methamphetamine, carfentanil, and fentanyl. He pleaded guilty on December 21, 2017. According to court documents, Sanders and his associates sold drugs out of a house in...
PRESS RELEASE

Bradenton drug dealer sentenced to prison

(TAMPA, Fla.) - Tony Marvin Johnson (34, Bradenton) was sentenced to 10 years and 10 months in federal prison for possession of cocaine with intent to distribute. He had pleaded guilty on December 7, 2017. According to court documents, on June 15, 2017, the Drug Enforcement Administration (DEA) Tampa District...
PRESS RELEASE

Two suburban Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites

(CHICAGO) - Two suburban Chicago residents have been charged with federal drug offenses for illegally selling fentanyl or fentanyl precursors over the internet, and authorities have seized their websites. Liangfu “Larry” Huang used his company, Ark Pharm Inc., to sell controlled substances – including a fentanyl precursor – over the...
PRESS RELEASE

Three Additional Members of Heroin Drug Trafficking Organization Plead Guilty

(ORLANDO, Fla.) - Harold Omar Vargas-Delgado (33, Kissimmee), Cary Mitchelle Vargas-Delgado (34, Orlando), and Angel Ruben Maldonado, Jr. (42, Orlando) pleaded guilty today to charges related to their involvement in multiple conspiracies to distribute heroin throughout central Florida. In addition, Harold Omar Vargas-Delgado pleaded guilty to possessing with the intent...
PRESS RELEASE

Suburban Man Indicted On Federal Drug Charges For Allegedly Importing A Fentanyl Analogue From China

CHICAGO - An Elmwood Park man has been charged with federal drug offenses for allegedly importing a fentanyl analogue from China to the Chicago area. Rolando Estrada, 42, imported furanyl fentanyl from China in the summer of 2016, according to an indictment returned this week in federal court in Chicago...
PRESS RELEASE

Ocala Man Sentenced To 20 Years In Prison For Conspiracy To Traffic Methamphetamine And Fentanyl

(OCALA, Fla.) - Tirso Hernandez-(35, Ocala) was sentenced today to 20 years in federal prison for conspiracy to possess with intent to distribute 500 grams or more of methamphetamine and possession with intent to distribute 400 grams or more of fentanyl. A federal jury found him guilty on February 21...
PRESS RELEASE

Leader Of Rochester-based Drug Trafficking Organization Sentenced To 26 Years In Prison

CHICAGO - Today, Special Agent in Charge Brian M. McKnight, along with United States Attorney Gregory G. Brooker announced the sentencing of Marco Antonio Avila, 30, to 26 years in prison for his leadership role in a Rochester-based methamphetamine and cocaine distribution organization. AVILA, who pleaded guilty on May 30...
PRESS RELEASE

Suburban Man Sentenced To 16 Years In Prison For Leading Chicago-area Cell Of International Drug Trafficking Organization

CHICAGO - A federal judge in Chicago has sentenced a suburban man to 16 years in prison for leading a Chicago-area cell of an international drug trafficking organization. Jesus Salgado ran a stash house in Bensenville where heroin and cash from drug sales were stored. He also sold drugs in...
PRESS RELEASE

Former National Director Of Anti-corruption In Colombia Extradited To The United States To Face Wire Fraud And Money Laundering Charges Related To Foreign Bribery

(WESTON, Fla.) - The former National Director of Anti-Corruption in Colombia and an attorney from Colombia were extradited yesterday to the United States to face wire fraud and money laundering charges related to the promotion of foreign bribery. Luis Gustavo Moreno Rivera, 36, the former National Director of Anti-Corruption in...

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