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PRESS RELEASE

Mexican National Found at Massive Merced County Marijuana Cultivation Operation Sentenced for Firearm Charge

Mayo 22, 2023
FRESNO, Calif. — Roberto Carlos Leon-Garcia (Leon), 49, a citizen of Mexico, was sentenced today to 18 months in prison for being in possession of a firearm while being in the United States without lawful status, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian...
Mayo 22, 2023
PRESS RELEASE

Ansonia Man Sentenced to 44 Months in Federal Prison for Drug Offense, Violating Supervised Release

Abril 19, 2023
ANSONIA, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JEVAUGHN WATSON, also known as “Russ,” 29, of Ansonia, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 44 months of imprisonment, followed by three years of supervised release...
Abril 19, 2023
PRESS RELEASE

San Jose Man Sentenced to 3 Years in Prison for Interstate Marijuana Distribution Conspiracy

Marzo 27, 2023
FRESNO, Calif. — Tan Minh Vo, 50, of San Jose, was sentenced today to three years and one month in prison for conspiring to distribute and possess with intent to distribute marijuana that was shipped from Fresno for distribution in Kansas City, Missouri, U.S. Attorney Phillip A. Talbert and Drug...
Marzo 27, 2023
PRESS RELEASE

Mexican Drug Trafficker Sentenced to 14 years in Federal Prison

Marzo 03, 2023
ALBUQUERQUE, N.M. – Gregory M. Millard, Special Agent in Charge of the DEA's El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Cruz Lopez-Acevedo was sentenced to 14 years in prison. Lopez-Acevedo, 52, of Zacatecas, Mexico, pleaded guilty on March...
Marzo 03, 2023
PRESS RELEASE

Man Sentenced to 26 Years for Double Fatal Shooting During Drug Robbery

Febrero 10, 2023
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man involved in a triple shooting in 2021 that killed two people to 26 years in prison. Antaveon Bernard Le'Vell Kent, 22, used Facebook to communicate with his co-defendant, pick the targets, and work on the plan...
Febrero 10, 2023
PRESS RELEASE

Armed Drug Trafficker with Multiple Criminal Convictions is Sentenced to 26 Years in Prison

Febrero 02, 2023
ASHEVILLE, NC – U.S. Attorney Dena J. King announced today that Benjamin Dann Owens, 36, of Hayesville, N.C., was sentenced to 312 months in prison followed by five years of supervised release for conspiracy to distribute and to possess with intent to distribute fentanyl, methamphetamine, Oxycodone, and other narcotics as...
Febrero 02, 2023
PRESS RELEASE

Rock Hill Woman Sentenced to Federal Prison for Involvement in Fentanyl Distribution Ring

Febrero 02, 2023
COLUMBIA, SOUTH CAROLINA — Patricia Ann Hemphill, 51, of Rock Hill, was sentenced to 3 years in federal prison after pleading guilty relating to a multi-state drug operation out of the Rock Hill and Charlotte, North Carolina area. Evidence presented to the Court showed that the Federal Bureau of Investigation...
Febrero 02, 2023
PRESS RELEASE

24 People Indicted for Cross-County Marijuana Distribution and Money Laundering Conspiracies, Firearms Offenses, and Other Crimes

Enero 31, 2023
ALBANY, NEW YORK – Twenty-four defendants have been charged with marijuana distribution, money laundering, firearms, and related offenses in an indictment returned last month. The announcement was made by United States Attorney Carla B. Freedman; John B. DeVito, Special Agent in Charge of the New York Field Division of the...
Enero 31, 2023
PRESS RELEASE

Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

Enero 31, 2023
ALEXANDRIA, Va. – A Washington D.C. man pleaded guilty today to laundering roughly $3,500,000 generated by the illegal sale of marijuana and THC. According to court documents, Connor Pennington, 39, pleaded guilty today to conspiracy to commit money laundering. Pennington was the Chief Executive Officer of JointVentures, LLC., a company...
Enero 31, 2023
PRESS RELEASE

Three More Indicted in Drug-trafficking Conspiracy

Enero 26, 2023
KANSAS CITY, Mo. – Three more defendants have been indicted as part of an investigation into an armed and violent drug-trafficking organization operating in the Kansas City, Mo., metropolitan area. Anthony D. Harris, 40, and Latrell O. Dean, 19, both of Grandview, Mo., and Seville S. Gardner, 37, address unknown...
Enero 26, 2023
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