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65 Results - Showing 1 to 10
PRESS RELEASE

Mexican National Unlawfully Residing in the United States Charged with Laundering Drug Proceeds and Unlawfully Possessing a Firearm

EUGENE, Ore.— A Mexican national unlawfully residing in the United States has been charged with laundering purported drug proceeds and being an alien in possession of a firearm. According to court documents, Esteban Peralta Fragozo, 50, of Springfield, Oregon, owned and operated El Kaiman Western Wear, a Springfield business that...
PRESS RELEASE

Known Gang Member Trafficking Drugs to Homeless Encampments in Bellingham Sentenced to 4+ Years in Prison

SEATTLE – A 40-year-old Renton, Washington man was sentenced Monday in U.S. District Court in Seattle to 50 months in prison for drug trafficking. Davon Malbrough was identified as a member of the “Family Mafia Crips” – a criminal gang profiting off the distribution of controlled substances and sex trafficking...
PRESS RELEASE

Fifteen Men Charged in Superseding Indictment Targeting a Transnational Methamphetamine and GBL Trafficking Organization

WASHINGTON - Fifteen defendants are charged in a twelve-count superseding indictment unsealed today in U.S. District Court in connection with a sprawling, transnational drug trafficking organization that imported massive quantities of methamphetamine from California and gamma-butyrolactone (GBL) from South Korea for distribution in Washington, D.C., and elsewhere along the East...
PRESS RELEASE

Two Honduran Men Each Sentenced to Seven Years in Prison for Selling Fentanyl

OAKLAND, Calif.– Mario Sevilla Artiaga and Danexi Mendoza Licona were each sentenced to seven years in federal prison on Friday, October 23, for conspiring to and selling fentanyl. U.S. District Judge Jon S. Tigar handed down the sentence. Mario Sevilla Artiaga, 23, and Danexi Mendoza Licona, 22, both nationals of...
PRESS RELEASE

Operation Central Valley Blues Targets Drug Dealers Using Digital Platforms

Sacramento, Calif.— The Sacramento County District Attorney’s Office, in partnership with the U.S. Attorney’s Office for the Eastern District of California; U.S. Department of Justice, Drug Enforcement Administration, San Francisco Field Division’s Sacramento District Office; Federal Bureau of Investigation, Sacramento Field Office; Sacramento County Sheriff’s Office; Sacramento Police Department; Central...
PRESS RELEASE

Homeland Security Task Force Investigation Leads to 10-Year Sentence for Drug Trafficking Leader and Supplier who Targeted Seattle's Chinatown International District and "The Jungle"

SEATTLE –A 39-year-old Newcastle, Washington man was sentenced today in U.S. District Court in Seattle to ten years in prison for his leadership role as a supplier and distributor of methamphetamine, heroin, cocaine, and fentanyl in Seattle’s homeless encampments and International District, announced Acting U.S. Attorney Charles Neil Floyd. Tommy...
PRESS RELEASE

23 Skid Row Drug Dealers Arrested as Part of Homeland Security Task Force Takedown Targeting High-Crime Areas of Los Angeles

LOS ANGELES – Law enforcement today arrested 23 defendants out of a total of 28 individuals, including residents of West Covina and Studio City, charged in federal criminal complaints with trafficking drugs, including fentanyl and methamphetamine, in and around the Skid Row neighborhood of downtown Los Angeles, an area notorious...
PRESS RELEASE

DEA Assists ATF With Operation 11th Hour Which Nets 42 Defendants in Eastern Washington

MOSES LAKE, WA – Yesterday, ATF and the Moses Lake Police Department Street Crimes Unit, with assistance from the Drug Enforcement Administration (DEA) and other law enforcement partners, arrested six suspects and executed eight simultaneous search warrants between Moses Lake and Spokane, Washington. Floyd Young, Eutimio De Padua Contreras, Wilmer...
PRESS RELEASE

San Joaquin County Woman Sentenced to 8 Years in Prison for Her Role in Trafficking 130 Pounds of Methamphetamine

SACRAMENTO, Calif. — Ong Thao, 37, of Lodi, was sentenced Tuesday by U.S. District Judge John A. Mendez to eight years in prison for conspiracy to distribute and to possess with intent to distribute methamphetamine, heroin, and fentanyl, U.S. Attorney Eric Grant and Drug Enforcement Administration Special Agent in Charge...
PRESS RELEASE

Former Anchorage Attorney Sentenced to 20 Years for Drug Trafficking in Homeland Security Task Force Case

ANCHORAGE, Alaska – A former Anchorage defense attorney was sentenced yesterday to 20 years in prison for possessing fentanyl and methamphetamine with the intent to distribute the drugs in Alaska. According to court documents, Justin Facey, 46, facilitated a drug trafficking organization run by a California prisoner, Heraclio Sanchez-Rodriguez, who...

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