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1463 Results - Showing 951 to 960
PRESS RELEASE

Twin Brothers Each Sentenced To 13 Years On Drug And Firearm Charges

NORFOLK, Va. - Matthew Vincent Deparasis, 30, of Virginia Beach, was sentenced today to 156 months in prison, followed by five years of supervised release for maintaining drug-involved premises and on firearm charges. Karl C. Colder, Special Agent in Charge for Drug Enforcement Administration’s Washington Office and Dana J. Boente...
PRESS RELEASE

Six Persons Indicted For Possessing Over 60 Kilograms Of Cocaine

SACRAMENTO, Calif. - A federal grand jury returned a two-count indictment today against Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, and Justin Byun, charging them with conspiracy to distribute over five kilograms of cocaine and possession with intent to distribute cocaine. According to court documents, law enforcement...
PRESS RELEASE

Sacramento Drug Dealer Sentenced To More Than 21 Years In Prison

SACRAMENTO, Calif. - John Winton Harris, 31, of Sacramento, was sentenced today by United States District Judge Morrison C. England Jr. to 21 years and 10 months in prison for possessing more than 163 grams of crack cocaine. According to evidence presented at trial, Sacramento police officers responded to a...
PRESS RELEASE

Major Drug Dealer Pleads Guilty To Drug Distribution And Money Laundering

GREENBELT, Md. - Anthony Torrell Tatum, age 36, of Arlington, Virginia, pleaded guilty late yesterday to drug and money laundering conspiracies, and possession of a firearm in furtherance of drug trafficking. As part of his guilty plea, Tatum consented to the entry of a $108 million forfeiture order, including luxury...
PRESS RELEASE

Former Napa Doctor Charged With Medicare Fraud And Distribution Of Controlled Substances

SAN FRANCISCO - Paul D. Woodward was arraigned yesterday for allegedly operating a scheme to defraud Medicare and allegedly distributing controlled substances. A federal grand jury in San Francisco indicted Paul D. Woodward and Karen Kramer on December 4, 2014. The indictment remained under seal until December 11, 2014, when...
PRESS RELEASE

Florida Man Pleads Guilty To Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

FRESNO, Calif. - Chad Allen Riffle, 22, of Citrus Springs, Florida, pleaded guilty today to one count of conspiring to structure cash transactions. According to the plea agreement and court documents, Riffle and seven co-defendants opened and maintained bank accounts for the purpose of funneling cash proceeds of drug trafficking...
PRESS RELEASE

Waldorf Drug Trafficker Sentenced To Over 20 Years In Prison

GREENBELT, Md. - U.S. District Judge George J. Hazel sentenced John David White, age 42, of Waldorf, Maryland today to 248 months in prison, followed by four years of supervised release, for conspiracy to possess with intent to distribute cocaine and heroin, possession and attempt to possess with intent to...
PRESS RELEASE

Stockton Man Pleads Guilty To Federal Drug And Firearm Charges

SACRAMENTO, Calif. - Cedric Sewell, 51, of Stockton, pleaded guilty today to possession with intent to distribute heroin, possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking offense, and being a felon in possession of a firearm. According to court documents, on March...
PRESS RELEASE

Stanislaus County Defendants Plead Guilty In Scheme To Send Methamphetamine To Hawaii

FRESNO, Calif. - Miguel Leontapia, 33, and Gilberto Chavez Leon, age 29, both Delhi residents, pleaded guilty Monday to conduct relating to a scheme to send methamphetamine to Hawaii. Leontapia pleaded guilty to possession of methamphetamine with the intent to distribute and Leon pleaded guilty to conspiracy to bulk smuggle...
PRESS RELEASE

Vallejo Drug Dealer Sentenced To 14 Years In Prison

SACRAMENTO, Calif. - Michael Lott, 39, of Vallejo, was sentenced to 14 years in prison yesterday after entering guilty pleas to drug trafficking charges in a wide-ranging conspiracy to distribute MDMA and crack cocaine. In imposing sentence, Chief United States District Judge Morrison C. England, Jr. said the defendant was...

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