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Clear All Results
PRESS RELEASE

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

Junio 30, 2025
Acting United States Attorney Ellison C. Travis announced criminal charges against two defendants in connection with alleged schemes to defraud government benefit programs. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. “We are taking significant strides in our ongoing...
Junio 30, 2025
PRESS RELEASE

Jury Convicts Little Rock Man for Trafficking Fentanyl

Junio 26, 2025
LITTLE ROCK—A federal jury convicted a Little Rock man who illegally possessed with intent to distribute approximately a quarter pound of fentanyl and five guns. Following a two-day trial and after just over an hour of deliberation, the jury convicted Montrell Austin, 41, of multiple federal drug and firearm crimes...
Junio 26, 2025
PRESS RELEASE

Jury Convicts Little Rock Man for Trafficking Fentanyl

Junio 26, 2025
LITTLE ROCK—A federal jury convicted a Little Rock man who illegally possessed with intent to distribute approximately a quarter pound of fentanyl and five guns. Following a two-day trial and after just over an hour of deliberation, the jury convicted Montrell Austin, 41, of multiple federal drug and firearm crimes...
Junio 26, 2025
PRESS RELEASE

Mexican National Sentenced to 5 ½ Years for Fentanyl Trafficking

Junio 17, 2025
EVANSVILLE, Ind. — Daniel J. Schmidt, Acting Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and Acting U.S. Attorney John E. Childress for the Southern District of Indiana announced that Javier Moreno-Garibaldi, 38, of Mexico, has been sentenced to five and a half years in federal prison, followed...
Junio 17, 2025
PRESS RELEASE

Illegal Alien Sentenced to more than Three Years in Prison for Trafficking Fentanyl

Junio 16, 2025
Anniston, Alabama – A St. Clair County woman has been sentenced on multiple drug trafficking charges, announced U.S. Attorney Prim F. Escalona. U.S. District Court Judge Corey L. Maze sentenced Claudia Montano Gonzalez, 43, a native and citizen of Mexico, to 39 months in prison. In October 2024, Gonzalez pleaded...
Junio 16, 2025
PRESS RELEASE

Slidell Man and Woman Indicted for Conspiracy, Wire Fraud, False Statements in Loan Applications, Money Laundering, and Federal Controlled Substances Act Violations

Junio 16, 2025
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JAMAR HOWARD (“HOWARD”), age 38, and CHARENYIA CARMOUCHE (“CARMOUCHE”), age 31 of Slidell, were charged in a recently unsealed twelve-count indictment on May 30, 2025 with conspiracy to commit offenses, in violation of Title 18, United States...
Junio 16, 2025
PRESS RELEASE

DEA Seizes Fentanyl, 25 Firearms from Suburban Chicago Residences and Storage Unit

Junio 13, 2025
CHICAGO — Sheila Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Joseph Boutros for the Northern District of Illinois announced that James Howard, 32, of Frankfort, Illinois, and Shantel Robinson, 31, of Oak Lawn, Illinois, were charged with drug conspiracy. Federal...
Junio 13, 2025
PRESS RELEASE

Drug Traffickers Sentenced to Federal Prison for Conspiring to Distribute Meth

Junio 13, 2025
LAFAYETTE, La. – Two men involved in a drug trafficking conspiracy have been sentenced for their involvement in possessing with intent to distribute methamphetamine, announced Acting United States Attorney Alexander C. Van Hook. Gilbert Joseph, 36, of Crowley, Louisiana, and Ronaldo Coleman, 38, of Cypress, Texas, were both sentenced by...
Junio 13, 2025
PRESS RELEASE

Kenner Woman Guilty of Federal Controlled Substances Act Violations

Junio 12, 2025
NEW ORLEANS, LOUISIANA – SHAWNA MARTIN (“MARTIN”) age 56, a Kenner resident, pled guilty on May 8, 2025, before United States District Judge Barry W. Ashe to an indictment charging her with distribution of a quantity of fentanyl (Count 1), distribution of forty grams or more of fentanyl (Count 2)...
Junio 12, 2025
PRESS RELEASE

Oktibbeha County Man Sentenced in OCDETF Illegal Firearm and Drug Trafficking Case

Junio 04, 2025
Oxford, MS – A Starkville, Mississippi man was sentenced today to over six years for illegal gun possession and drug trafficking. According to court documents, Michael Anthony Doss, of Starkville, Mississippi, pled guilty in the U.S. District Court for the Northern District to Mississippi to being a felon in possession...
Junio 04, 2025
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