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PRESS RELEASE

Pennsylvania Man Sentenced To 57 Months Imprisonment In Drug Conspiracy Case

WILMINGTON, Del. - Charles M. Oberly III, United States Attorney for the District of Delaware, announced today that Kevin Morris, age 24 of Franklin Township, (Chester County), was sentenced to 57 months imprisonment for his role in a drug conspiracy centered in Wilmington that involved the importation of cocaine and...
PRESS RELEASE

Washington’s Largest Used Car Dealership Pleads Guilty To Financial Reporting Crimes

SEATTLE - The largest volume used car dealership in Washington, pleaded guilty and was sentenced today in U.S. District Court in Seattle for failure to file a monetary transaction report. Zein Automobiles, Inc., d/b/a Independence Auto Sales and Best Bet Auto Sales with locations in Lynnwood and Everett, forfeited $1.5...
PRESS RELEASE

Doctor Sentenced For Running Pill Mill And Contributing To A Death

PHILADELPHIA - Dr. Norman Werther, 73, of Ft. Washington, PA, was sentenced today to 25 years in prison for distribution of a controlled substance resulting in death and more than 300 counts stemming from his pill mill operation. A federal jury convicted Werther on June 11, 2013 of 184 counts...
PRESS RELEASE

Nesspor Sentenced To Prison For Oxycontin Trafficking Conspiracy

HARRISBURG, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 54-year-old West Lawn, Pennsylvania resident was sentenced to one year in prison today by Senior U.S. District Court Judge Edwin M. Kosik for his role in an Oxycontin trafficking conspiracy that operated in...
PRESS RELEASE

Five People Arrested; Charged With Illegal Marijuana Grow In Boise County

BOISE, Idaho - Five Mexican nationals were arrested last week by the Drug Enforcement Administration, Bureau of Land Management and U.S. Forest Service in connection with a large marijuana growing operation on public lands. According to the criminal complaints filed, Juan Pablo Villasenor-Villa, 28, Marcos Solano-Farias, 30, Carlos Cerda-Carpio, 40...
PRESS RELEASE

Ballard Man Arrested For Selling Marijuana To Minors

SEATTLE - Early this morning, federal agents with the Drug Enforcement Administration arrested a resident of Seattle’s Ballard neighborhood who had repeatedly sold marijuana to middle and high school students. On September 13, 2013, Alejandro Antonio Castillo, 51, was charged by a criminal complaint with conspiracy to distribute marijuana, two...
PRESS RELEASE

Leader Of International Drug Trafficking Conspiracy Sentenced To 15 Years Imprisonment

WILMINGTON, Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that Ronaldo Edmund, age 38, of Wilmington, Delaware, was sentenced on September 9, 2013, to a term of imprisonment of 15 years for his role as a leader of an international drug trafficking...
PRESS RELEASE

Fairbanks Man Sentenced To 87 Months In Prison For Drug Trafficking Conspiracy

ANCHORAGE, Alaska - Joshua Mustovich, 31, from Fairbanks, Alaska, was sentenced on September 6, 2013, in U.S. District Court to 87 months in prison and 5 years of supervised release. Mustovich had previously pled guilty to count one of an indictment charging him with drug conspiracy. In January 2012, Mustovich...
PRESS RELEASE

Four Indicted For Drug Conspiracy, Kidnapping Involving Sexual Torture, And Using Firearms In Furtherance Of These Crimes

ANCHORAGE, Alaska - On August 30, 2013, four Anchorage men were indicted for drug conspiracy, kidnapping, and using firearms in furtherance of these crimes. The four men indicted are as follows: Stuart T. Seugasala, a/k/a "Tone", age 38; Phosavan Khamnivong, a/k/a "P.K.", age 33, Timothy Miller, a/k/a "Lil' Tone", age...
PRESS RELEASE

Alleged Drug Traffickers Indicted

PHILADELPHIA - A superseding indictment filed August 21, 2013, was unsealed today charging Joseph Torres, 31, Bertin Sanchez, 29, Euddy Izquierdo, 31, and Frank Felix-Herrera, 49, all of Philadelphia, with membership in a conspiracy to distribute one kilogram or more of heroin, announced United States Attorney Zane David Memeger. All...

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