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PRESS RELEASE

Mexican National Living In Star Sentenced To 188 Months For Trafficking Methamphetamine

Febrero 11, 2014
BOISE, Idaho - Ausencio Gonzalez Tovar, 48, a Mexican national living in Star, Idaho, was sentenced on February 10, 2014, to 188 months in prison followed by five years of supervised release for possession with intent to distribute 500 grams or more of methamphetamine. Tovar was also ordered to forfeit...
Febrero 11, 2014
PRESS RELEASE

DEA Arrests Former King County Deputy - Charged With Methamphetamine Conspiracy And Distribution

Febrero 11, 2014
SEATTLE - Mitchell Wright, 33, of Bothell, WA, made his initial appearance today in federal court on an indictment charging him with three counts of drug trafficking. The federal magistrate detained defendant, pending a full detention hearing scheduled on February 20, 2014. Wright was a commissioned law enforcement officer employed...
Febrero 11, 2014
PRESS RELEASE

Pierce County Man Who Killed Two While Protecting Marijuana Grow Sentenced To Seven Years In Prison

Febrero 03, 2014
SEATTLE - A Puyallup, Washington man who shot and killed two men who had entered the garage where he was growing marijuana, was sentenced on January 31, 2014, to seven years in prison and three years of supervised release for manufacturing marijuana and possession of a firearm in relation to...
Febrero 03, 2014
PRESS RELEASE

Eagle Dentist Sentenced For Prescription Drug Fraud

Enero 28, 2014
BOISE, Idaho - Rahil Akhtar, 37, of Eagle, Idaho, was sentenced today in U.S. District Court for acquiring and obtaining a controlled substance by misrepresentation, fraud and deception. Akhtar was a dentist licensed to practice in the state of Idaho. He was sentenced to three years' probation, 300 hours of...
Enero 28, 2014
PRESS RELEASE

Treasury Continues Targeting Sinaloa Cartel Leadership

Enero 16, 2014
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today that the U.S. Department of the Treasury's Office of Foreign Assets (OFAC) reported the designation of Jose Guadalupe Tapia Quintero, a Culiacan, Sinaloa, Mexico based senior lieutenant of the Sinaloa Cartel. Jose Guadalupe Tapia Quintero was designated...
Enero 16, 2014
PRESS RELEASE

Anchorage Man Sentenced To 70 Months For Narcotics Trafficking

Enero 15, 2014
JAN 15 - ANCHORAGE, Alaska - Antonio Fleming, a/k/a, "Wookie," age 35, from Anchorage, Alaska was sentenced on January 14, 2014, by United States District Court Chief Judge Ralph R. Beistline. Fleming received a sentence of 52 months in prison and 5 years of supervised release on charges related to...
Enero 15, 2014
PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

Enero 15, 2014
BOISE, Idaho - - Kenneth Jones, 47, of Rio Linda, California, Robbie Gallegos, 43, of Boise, Idaho, and Heidi Aguila, 34, of Nampa, Idaho, were sentenced this week in federal court for their roles in a large-scale methamphetamine distribution ring. The defendants appeared before U.S. District Judge Edward J. Lodge...
Enero 15, 2014
PRESS RELEASE

Meridian Man Pleads Guilty To Money Laundering In Treasure Valley “Spice” Case

Enero 06, 2014
JAN 06 (BOISE, IDAHO) - Mark A. Ciccarello, 36, of Meridian, Idaho, pleaded guilty today in United States District Court to count four of the indictment charging him with money laundering. Ciccarello and four co-defendants were indicted by a federal grand jury in May 2013 on charges of conspiracy to...
Enero 06, 2014
PRESS RELEASE

Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

Diciembre 30, 2013
ANCHORAGE, Alaska - Today, Joel Santana-Pierna and Abel Santana-Pierna, citizens of the Dominican Republic residing in Alaska, were sentenced to 135 months and 72 months imprisonment, respectively, for their roles in masterminding and perpetrating large drug trafficking and tax fraud conspiracies. "The sheer greed of these drug traffickers is clear...
Diciembre 30, 2013
PRESS RELEASE

DEA News: Designer Synthetic Drug Trafficker Sentenced To 15 Years In Prison

Diciembre 19, 2013
PHOENIX - DEA Special Agent in-Charge Doug Coleman and U.S. Attorney John S. Leonardo, District of Arizona today announced that Michael Rocky Lane, 52, of Scottsdale, Ariz., was sentenced on Dec. 17, 2013 by U.S. District Judge David G. Campbell to 180 months' imprisonment, followed by five years of supervised...
Diciembre 19, 2013
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