ANCHORAGE, Alaska – U.S. Attorney Bryan Schroder announced that three men have been sentenced to federal prison for their roles in a drug trafficking conspiracy to import and distribute methamphetamine in Ketchikan, Alaska. Neptali Yadao Dadia, 41, of Ketchikan, was sentenced today by Chief U.S. District Judge Timothy M. Burgess...

BROOKLYN, NY – Following eight days of trial, a federal jury in Brooklyn today returned guilty verdicts against Tammeco Cargill and his father, Winston Cargill, convicting them of racketeering and racketeering conspiracy, including predicate acts of distribution and possession of marijuana and passport fraud. When sentenced by United States District...

BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Donald Hennings, 32, of Buffalo, N.Y., pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, butyryl fentanyl and furanyl...

TACOMA, Wash. - A law enforcement operation making arrests and serving search warrants over the last two days targeted a multi-state drug trafficking network led by drug cartel members in Mexico, announced U.S. Attorney Annette L. Hayes. The drug trafficking organization distributing heroin, fentanyl, cocaine and methamphetamine was active in...

ALBANY, NY – Latam Games, LLC of Miami, Florida, pled guilty today to structuring financial transactions to evade currency reporting requirements. The announcement was made by United States Attorney Grant C. Jaquith; Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration Keith Kruskall; and...

PORTLAND, Ore. – On Nov. 29, 2018, Rene Elene Griffin Nunn, 59, of Vancouver, Washington, made an initial appearance in federal court before U.S. Magistrate Judge Jolie A. Russo. A one-count indictment alleges Nunn conspired to possess with intent to distribute controlled substances. The indictment also alleges that, between September...

ANCHORAGE, Alaska - Sergio Jauna Devoe, 28, of Anchorage, was sentenced on Nov. 14, 2018, by U.S District Judge Timothy M. Burgess, to 10 years in prison, followed by eight years of supervised release for trafficking quantities of fentanyl and methamphetamine intended for distribution. According to court documents, on May...

ANCHORAGE, Alaska - Don Deviet Frye, Sr., 53, of Anchorage, was charged today by indictment with attempted possession of a controlled substance with intent to distribute, and possession of a controlled substance with intent to distribute. Frye’s arraignment hearing has been set for Friday, Nov. 16, 2018 at 3:00 p.m...

RIVERHEAD, N.Y. – Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, and Suffolk County District Attorney Timothy D. Sini announced the unsealing of a 47-count indictment against three individuals in connection with an alleged cocaine trafficking operation in Huntington Station. “This indictment should serve as a warning...

NEW YORK – U.S. Attorney for the Southern District of New York Geoffrey S. Berman, announced that James Rosemond, aka “Jimmy the Henchman,” was sentenced today to life plus 30 years in prison for ordering the murder of Lowell Fletcher, aka “Lodi Mack.” A jury convicted Rosemond of murder-for-hire, conspiracy...