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476 Results - Showing 171 to 180
PRESS RELEASE

Operation Fraud Street Mafia Results Announced: Nine Arrested for Drug Trafficking and Attempted Tax Fraud

FRESNO, Calif. — As a result of Operation Fraud Street Mafia, a Kern Valley State Prison (KVSP) inmate has been charged in two separate federal complaints with drug trafficking and COVID-19 fraud. Seven defendants in California and Maryland are also charged in the two schemes. Making the announcement today are...
PRESS RELEASE

California Man Sentenced to More than 11 Years in Prison on Drug Trafficking Charges

RICHLAND, Wash. - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Ruben Galvan-Trujillo, was sentenced on February 7, 2024, after pleading guilty to Conspiracy to Distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. United States...
PRESS RELEASE

Three Members of Northern California Drug Trafficking Groups Convicted at Trial

SAN FRANCISCO – A federal jury has convicted three defendants—Luis Torres Garcia, Evan Martinez Diaz, and Timothy Peoples—of multiple drug trafficking offenses following an eight-day trial, announced United States Attorney Ismail J. Ramsey and Drug Enforcement Administration (DEA), San Francisco Field Division, Special Agent in Charge Brian M. Clark. The...
PRESS RELEASE

Elderly Eastern Oregon Couple Sentenced to Federal Prison for Trafficking Meth in Idaho

BOISE, Idaho – Efren Avilez-Lopez, 81, and Maria Medina-Zeveda, 70, husband and wife, and both Mexican nationals illegally living in Ontario, Oregon, were sentenced for trafficking large amounts of methamphetamine in Idaho, U.S. Attorney Josh Hurwit announced today. On February 12, 2024, Chief U.S. District Judge David C. Nye sentenced...
PRESS RELEASE

Clovis Meth Distributor Pleads Guilty

FRESNO, Calif. — Ivan Sigmond, 50, of Clovis, pleaded guilty today to possessing with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on Aug. 28, 2020, law enforcement officers obtained and executed a...
PRESS RELEASE

Drug Traffickers in Eastern Idaho Receive Federal Prison Sentences

POCATELLO, Idaho – Jeniffer Daniel Borchert, 30, of Pocatello, and Amy Nacona Jagneaux, 48, also of Pocatello, were sentenced in separate cases for federal drug crimes involving fentanyl, methamphetamine, and firearms, U.S. Attorney Josh Hurwit announced today. On February 5, 2024, Chief U.S. District Judge David C. Nye sentenced Borchert...
PRESS RELEASE

California Man Sentenced to 9 Years in Federal Prison for Transnational Drug Trafficking Scheme

Richland, Wash. - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Michael Lopez Ferrel, age 30, of Salinas, California, was sentenced after pleading guilty to Possession with the Intent to Distribute 50 Grams or More of Actual (Pure) Methamphetamine. United States District Judge...
PRESS RELEASE

California Drug Trafficker Sentenced to Federal Prison

PORTLAND, Ore.—A Fontana, California man was sentenced to federal prison Wednesday for his role in a local drug distribution ring responsible for trafficking large quantities of illegal narcotics from Mexico into the Portland metro area for redistribution and sale. Javier Sarabia, 28, was sentenced to 151 months in federal prison...
PRESS RELEASE

Jamestown Woman Pleads Guilty for Her Role in Drug Conspiracy

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Stacey Beardsley aka Stacey J. Peterson, 37, of Jamestown, NY, pleaded guilty before U.S. District Judge Michael J. Roemer to misprision of felony, which carries a maximum penalty of three years in prison. Assistant U.S. Attorney Joshua A. Violanti, who handled...
PRESS RELEASE

DEA Washington Division Saw a Surge of Over 250% in Fentanyl Pill Seizures in 2023

Washington, DC – The Drug Enforcement Administration’s (DEA) Washington Division, which covers the District of Columbia, Maryland, and Virginia (DMV) confiscated more than 639,000 fentanyl pills and 189 pounds of fentanyl powder in 2023. This amount represents more than a three-fold increase in the number of fake pills laced with...

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