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PRESS RELEASE

Two Pensacola brothers each sentenced to 20 years in federal prison for large drug and money laundering conspiracy

Agosto 02, 2018
PENSACOLA, Fla. - Aaron M. Booker, 27, Joseph F. Booker Jr., 29, and Kaishawndra Lyons, 25, all of Pensacola, and Uy Nguyen, 35, of Vallejo, California, have been sentenced for charges arising from a multi-state drug and money laundering conspiracy. Joseph Booker was sentenced to 20 years in federal prison...
Agosto 02, 2018
PRESS RELEASE

Indictments target north sound drug trafficking ring distributing 2 kilos of heroin a week

Julio 20, 2018
SEATTLE - A six month investigation of significant heroin and methamphetamine trafficking in the north Puget Sound region culminated in 11 federal arrests on July 17, 2018. Agents and officers served 33 search warrants which resulted in the seizure of 18 firearms, ten pounds of heroin, 20 pounds of methamphetamine...
Julio 20, 2018
PRESS RELEASE

Canadian who arranged drug smuggling helicopter flights across northern border sentenced to 7 years in prison

Junio 29, 2018
(SEATTLE) - A Canadian national who was extradited in January 2018 in connection with a 2008-2009 international drug smuggling scheme, was sentenced today in U.S. District Court in Seattle to seven years in prison for conspiracy to possess with intent to distribute controlled substances. Colin Hugh Martin, 46, from British...
Junio 29, 2018
PRESS RELEASE

District of Idaho Participated in National Health Care Fraud takedown

Junio 29, 2018
(BOISE, Idaho) - Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged...
Junio 29, 2018
PRESS RELEASE

DEA, FBI and SPD operation across Puget Sound Region leads to the arrest of 36 subjects involved in a violent drug trafficking organization

Junio 07, 2018
(SEATTLE) - In the fourth major drug trafficking ring takedown in as many months, federal, state and local law enforcement officers fanned out across King, Pierce, Snohomish, Skagit and Thurston counties to execute search warrants and arrested 36 members of a drug trafficking organization. These arrests are the fourth takedown...
Junio 07, 2018
PRESS RELEASE

Four Anchorage residents charged with attempting to smuggle drugs into prison for distribution

Mayo 31, 2018
(ANCHORAGE, Alaska) - Four Anchorage residents have been charged for attempting to smuggle drugs into the State of Alaska Department of Corrections (DOC) Anchorage Correctional Complex (“ACC”). Steven Cao, 32, a federal inmate at the time of the offense, Brandon Beltz, 26, Jennifer Delossantos, 33, and Allyson Moore, 20, all...
Mayo 31, 2018
PRESS RELEASE

DEA And Tempe Police Dismantle Local Meth Ring

Mayo 22, 2018
PHOENIX - DEA Special Agent in Charge Doug Coleman, along with the Tempe Police Department and Arizona Attorney General’s Office, announced the recent takedown of a local methamphetamine trafficking ring. Five people were indicted for their alleged involvement in a drug trafficking organization that operated in Tempe, Tolleson, Avondale, and...
Mayo 22, 2018
PRESS RELEASE

Raids On Multiple Marijuana Grow Houses In Investigation Of International Money Laundering And Interstate Marijuana Trafficking

Mayo 18, 2018
SEATTLE - Over the last few days investigators executed search warrants at 17 different Puget Sound area locations, and a commercial property in New Jersey, in connection with an internationally funded drug trafficking organization sending thousands of pounds of marijuana grown in Washington to the New York City area. One...
Mayo 18, 2018
PRESS RELEASE

Over 6 Tons Of RX Drugs Collected In DEA Take Back

Mayo 07, 2018
PHOENIX - The DEA’s Phoenix Field Division has finished calculating the amount of drugs collected from those agencies who participated in the April 28th National Prescription Drug Take Back Day. Arizonans turned out in massive numbers and disposed of 12,025.43 pounds, over six tons, of prescription drugs. The total for...
Mayo 07, 2018
PRESS RELEASE

DEA Target Faces $1 Million Fine And Four Years In Prison

Mayo 07, 2018
PHOENIX - The DEA announced the conclusion of its case against Juan Mark Sayegh, 44, of Phoenix, who earlier this week was sentenced in federal court to serve 48 months in prison and ordered to forfeit an estimated $1.7 million in cash and assets. Sayegh was the owner and operator...
Mayo 07, 2018
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