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PRESS RELEASE

Coeur d’Alene couple sentenced to federal prison for conspiracy to distribute methamphetamine

Julio 01, 2019
COEUR D’ALENE, Idaho – Christine Ruth Turner, 43, and her husband, Joshua A. Turner, 40, both of Coeur d’Alene, were sentenced to federal prison for conspiracy to distribute methamphetamine on June 26, 2019. Senior U.S. District Judge Edward J. Lodge sentenced Christine Turner to 71 months in prison and Joshua...
Julio 01, 2019
PRESS RELEASE

Ten year prison term imposed for a fentanyl distributor

Julio 01, 2019
SPOKANE, Wash. – Taylor Fertig, 24, of Kennewick, Wash., was sentenced on June 26, 2019, after having pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl. Senior United States District Judge Edward Shea imposed a 10-year term of imprisonment, to be followed by a five-year term of...
Julio 01, 2019
PRESS RELEASE

Wasco State Prison correctional officer and a Minnesota resident arrested for conspiring to traffic cocaine and methamphetamine

Junio 25, 2019
BAKERSFIELD, Calif . – Leonard Velazquez-Martinez, 50, of Minnesota, and Joseph Andrade, 38, of Bakersfield, were arrested Monday for conspiring to possess with intent to distribute cocaine and methamphetamine, U.S. Attorney McGregor W. Scott announced. At the time of his arrest, Andrade was employed as a correctional officer at Wasco...
Junio 25, 2019
PRESS RELEASE

Money laundering charges added in international marijuana conspiracy to grow marijuana in Sacramento and Placer Counties houses

Junio 21, 2019
SACRAMENTO, Calif . – A grand jury returned a superseding indictment on Thursday that added money laundering charges to six defendants first charged in 2017 in a scheme to use money from China to buy houses to grow marijuana, U.S. Attorney McGregor W. Scott announced. Charged with money laundering are...
Junio 21, 2019
PRESS RELEASE

Fresno man sentenced to over 21 years prison for methamphetamine trafficking, possession of a firearm and interstate transportation for prostitution

Junio 21, 2019
FRESNO, Calif . – On June 17, 2019, Carlos Montano, aka “Loco,” 29, of Fresno, was sentenced by U.S. District Judge Lawrence J. O'Neill to 21 years and 10 months in prison for conspiracy to distribute methamphetamine, being a felon in possession of a firearm and interstate transportation for prostitution...
Junio 21, 2019
PRESS RELEASE

Members of international drug trafficking conspiracy sentenced to prison

Junio 20, 2019
SEATTLE - Three members of an international drug trafficking organization were sentenced on June 18, 2019, in U.S. District Court in Seattle to prison terms ranging from 24 to 32 months for distributing more than a thousand kilograms of illegal marijuana. The defendants pleaded guilty in March 2019, admitting in...
Junio 20, 2019
PRESS RELEASE

Mexican national indicted for drug trafficking and firearm possession

Junio 20, 2019
SACRAMENTO, Calif . – A federal grand jury returned a four-count indictment today against Arturo Zavaleta, 39, of Mexico, charging him with trafficking in heroin, methamphetamine and possessing a firearm in furtherance of a drug crime, United States Attorney McGregor Scott announced. According to court documents, on June 3, 2019...
Junio 20, 2019
PRESS RELEASE

Pill mill clinic manager sentenced to nine years in federal prison for illegal opioid distribution

Junio 10, 2019
PORTLAND, Ore.—Osasuyi Kenneth Idumwonyi, 58, of Houston, Texas was sentenced on June 3, 2019, to 108 months in federal prison and three years’ supervised release for illegally distributing opioids. According to court documents, in January 2015, Idumwonyi along with codefendant and former nurse practitioner Julie Ann DeMille opened the Fusion...
Junio 10, 2019
PRESS RELEASE

Aryan Brotherhood members and associates charged with racketeering for directing murders and other violent crimes from inside California prisons

Junio 06, 2019
SACRAMENTO, Calif. — Sixteen members and associates of a prison-based gang have been charged after a long-running investigation into drug trafficking and murders inside and outside of California’s prisons. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney McGregor W. Scott, and Special Agent in...
Junio 06, 2019
PRESS RELEASE

Nicaraguan national pleads guilty to conspiring to distribute cocaine and marijuana on the darknet

Junio 03, 2019
SACRAMENTO, Calif. — Eddy Steven Sandoval Lopez, 23, a Nicaraguan national residing in Sacramento, pleaded guilty today to conspiracy to distribute controlled substances. According to court documents, Sandoval Lopez distributed cocaine and marijuana on a darknet site, Dream Market, using the vendor accounts “CokeWave,” “SafeDealsDirect,” and “HerbanFarmer.” The Dream Market...
Junio 03, 2019
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