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PRESS RELEASE

Skagit County business owner sentenced to prison for laundering money for drug cartel that trafficked heroin and fentanyl

Enero 21, 2020
SEATTLE -- A Skagit County resident who operated businesses in Burlington and Sedro Woolley, Washington was sentenced on Jan. 17, 2020, in U.S. District Court in Tacoma to 18 months in prison for his role in knowingly laundering cash drug proceeds for a drug cartel. Orlando Barajas, 41, owns and...
Enero 21, 2020
PRESS RELEASE

Soldotna man sentenced to federal prison for heroin distribution

Enero 16, 2020
SEATTLE – Matthew Sean Bremond, 32, of Soldotna, Alaska, was sentenced yesterday by Sr. U.S. District Judge Ralph R. Beistline, to serve nine years in federal prison, followed by five years of supervised release, for distributing large quantities of heroin throughout the Kenai Peninsula. In September 2019, Bremond pleaded guilty...
Enero 16, 2020
PRESS RELEASE

Anchorage man convicted of possession of methamphetamine with intent to distribute

Enero 13, 2020
ANCHORAGE, Alaska – Gian Carlo Clemente Pangilinan, 23, of Anchorage, was found guilty on Jan. 10, 2019, after a three-day federal jury trial. The jury found Pangilinan guilty of one count of possession of more than 50 grams of methamphetamine with the intent to distribute. According to evidence presented at...
Enero 13, 2020
PRESS RELEASE

Three New Jersey men arrested for possession of kilograms of heroin and cocaine

Enero 09, 2020
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and U.S. Attorney for the District of New Jersey Craig Carpenito, announced three New Jersey men were charged with possession of cocaine and heroin with intent to distribute. Robin Peralta, 37, of...
Enero 09, 2020
PRESS RELEASE

Houston man sentenced to 84 months in federal prison for leading interstate marijuana trafficking conspiracy

Enero 08, 2020
PORTLAND, Ore. - Jody Tremayne Wafer, 30, of Houston, Texas, was sentenced today to 84 months in federal prison and three years’ supervised release for organizing and leading a conspiracy to traffic marijuana grown in Portland to Texas. According to court documents, drug proceeds, in the form of bulk U.S...
Enero 08, 2020
PRESS RELEASE

Bend man sentened to federal prison after hash oil explosion

Diciembre 11, 2019
PORTLAND, Ore .—David Carl Paulsen, 33, of Bend, Oregon, was sentenced on Dec.10, 2019, to 12 months and one day in federal prison and two years’ supervised release for illegally manufacturing and possessing marijuana during a March 2018 butane honey oil explosion in Bend. According to court documents, on March...
Diciembre 11, 2019
PRESS RELEASE

Grape Street Crips member sentenced to life in prison for murder of bystander and related drug-trafficking charges

Diciembre 05, 2019
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a member of the Grape Street Crips gang was sentenced today to life in prison for murder in aid of racketeering, racketeering conspiracy, conspiracy...
Diciembre 05, 2019
PRESS RELEASE

Former Bordentown physician charged with narcotics distribution and fraud

Diciembre 04, 2019
MOUNT HOLLY, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and Burlington County Prosecutor Scott Coffina announced today that narcotics distribution and fraud charges have been filed accusing a former physician of illegally prescribing thousands of highly addictive opioid pills out of his Bordentown Township...
Diciembre 04, 2019
PRESS RELEASE

Two drug traffickers linked to fatal overdose in Bellingham arrested in Skagit County

Diciembre 04, 2019
SEATTLE – Two Skagit County residents are charged in U.S. District Court in Seattle in connection with a drug distribution ring selling fake oxycodone pills laced with fentanyl in Whatcom and Skagit Counties. The pills are linked to the overdose death of a 17-year-old Bellingham teen. Rosaliana Lopez-Rodriguez, 21, of...
Diciembre 04, 2019
PRESS RELEASE

Essex County man charged with identity fraud and laundering over $20 million in illegal drug proceeds

Noviembre 21, 2019
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced an Essex County, New Jersey, man was charged today for his role in a multi-million dollar money laundering conspiracy and...
Noviembre 21, 2019
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