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PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Operation Kruz Control Delivers Major Action Against Large Scale Marijuana Trafficking Organization

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman along with U.S. Border Patrol Agent in Charge Sabri Dikman, and Internal Revenue Service Criminal Investigation Special Agent in Charge Dawn Mertz today announced the arrests of 11 of 13 suspected members of the Luis Armando Cruz drug trafficking...
PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

BOISE, Idaho - Jason Lee Holmberg, 39, of Middleton, Idaho, Ute Hornak, 47, of Nampa, Idaho, and Patrick Siemsen, 56, of Meridian, Idaho, were sentenced today for their role in distributing methamphetamine and/or interstate travel and transportation in aid of racketeering. Holmberg was sentenced to 180 months in federal prison...
PRESS RELEASE

DEA And Attorney General Horne: Arrests Made In Large-Scale Criminal Operation

PHOENIX - DEA Special Agent in Charge Doug Coleman and Arizona Attorney General Tom Horne today announced the arrests of six members of the Sanchez Money Laundering Organization in Tucson and New York. Armando Robles Urrea, Gladis Celaya-Reuelas, Noemi Suarez-Montijo, Frank Babcock, Concepcion Suarez-Montijo, and Maria Yvette Sanchez-Arvizu were arrested...
PRESS RELEASE

Two Eagle Residents Sentenced For Conspiracy To Distribute Methamphetamine

BOISE, Idaho - Co-defendants Samantha Jo Tackitt and Michael Scott Longhi were sentenced in U.S. District Court to lengthy federal prison sentences for their involvement in a large scale Treasure Valley methamphetamine trafficking operation. Samantha Jo Tackitt, 31, of Eagle, Idaho, was sentenced yesterday to 151 months in prison followed...
PRESS RELEASE

Wasilla Conspiracy Leader Sentenced For Designer Drug Case Which Resulted In Death

ANCHORAGE, Alaska - Robin Gattis, the leader of a drug conspiracy involving seven South-central Alaska residents was sentenced on December 5, 2013, to 16 years in federal prison. Gattis and the six other co-conspirators were involved in the importation and distribution of Methylone, a Schedule I controlled substance sold as...
PRESS RELEASE

Plummer Woman Sentenced For Conspiring To Distribute Meth

COEUR D’ALENE, Idaho - -Vanessa Louise Wagner, 30, of Plummer, Idaho, was sentenced today to 90 months in prison followed by five years of supervised release for conspiracy to distribute 50 grams or more of methamphetamine. U.S. District Judge Edward J. Lodge also ordered Wagner to forfeit $5,600. She pleaded...

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