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749 Results - Showing 41 to 50
PRESS RELEASE

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

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...
PRESS RELEASE

Jury Convicts Little Rock Man for Trafficking Fentanyl

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...
PRESS RELEASE

Jury Convicts Little Rock Man for Trafficking Fentanyl

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Drug Traffickers Sentenced to Federal Prison for Conspiring to Distribute Meth

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...
PRESS RELEASE

Kenner Woman Guilty of Federal Controlled Substances Act Violations

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)...
PRESS RELEASE

Mexican National and California Man Charged Following Seizure of Over 45 Kilograms of Fentanyl Pills and Powder

PHOENIX, Ariz. – Jose Angel Gonzalez-Carrillo, 46, of Modesto, California, and Ethyel Aldahyr Ontiveros-Flores, 25, of Mazatlan, Mexico, were arrested on the evening of June 2, 2025, and charged by criminal complaint for conspiring to distribute over 36 kilograms of fentanyl pills, and over 9 kilograms of fentanyl powder. On...
PRESS RELEASE

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

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...
PRESS RELEASE

Mississippi Men Sentenced in OCDETF Drug Trafficking Case

Oxford, MS – Two Lowndes County men were sentenced yesterday for drug trafficking in Northern Mississippi. According to court documents, Charles Stephen Farrar, Jr., of Columbus, Mississippi, pled guilty in the U.S. District Court for the Northern District to Mississippi to trafficking methamphetamine. Farrar was sentenced by U.S. District Court...

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