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PRESS RELEASE

Pain clinic owner pleads guilty to tax evasion and money laundering

Febrero 04, 2020
TAMPA, Fla. - Tom Wynne pleaded guilty to one count of conspiracy to commit tax evasion, one count of tax evasion, and seven counts of money laundering. He faces a maximum penalty of 5 years in federal prison for each of the tax-related counts and up to 10 years in...
Febrero 04, 2020
PRESS RELEASE

Irvington fire academy trainee arrested for manufacturing illegal pills

Enero 31, 2020
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and U.S. Attorney for the District of New Jersey Craig Carpenito announced two Irvington, New Jersey men, one of whom is currently attending the Irvington Fire Academy in order to become a...
Enero 31, 2020
PRESS RELEASE

Repeat offender sentenced to 8+ years in prison for dealing drugs in Seattle’s Pioneer Square neighborhood

Enero 23, 2020
SEATTLE – A repeat offender, who was arrested in Pioneer Square armed with a concealed pistol with hollow point bullets, was sentenced today in U.S. District Court in Seattle to 101 months in prison and five years of supervised release. Jonathan Rushing, 40, was convicted in October 2019 following a...
Enero 23, 2020
PRESS RELEASE

More than two dozen defendants charged in major gang-related drug trafficking indictment

Enero 15, 2020
STATESBORO, Ga. – A major investigation targeting an expansive, gang-related drug trafficking ring operating in Georgia has resulted in a 61-count indictment naming 26 defendants on federal charges. Indictments in Operation Ace in the Hole were returned under seal in U.S. District Court in Statesboro, said U.S. Attorney for the...
Enero 15, 2020
PRESS RELEASE

El Dorado County man pleads guilty to distributing a designer drug from the dark web that caused the death of a minor

Enero 13, 2020
SACRAMENTO, Calif. — Elijah Richter, 28, of Camino, pleaded guilty today to distribution of a controlled substance known as 25I-NBOMe that caused death, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to court documents, during September 2012, Richter imported hallucinogenic...
Enero 13, 2020
PRESS RELEASE

Couple sentenced to nearly 20 years for manufacturing and distributing crack across Hampton Roads area

Diciembre 13, 2019
NEWPORT NEWS, Va. – A Newport News couple has been sentenced to nearly 20 years in prison for their respective roles in manufacturing and trafficking narcotics in Hampton Roads. According to court documents, Dynetta R. Littlejohn, 30, pleaded guilty earlier this year to possession with intent to distribute cocaine base...
Diciembre 13, 2019
PRESS RELEASE

Opioid enforcement action brings multiple charges across the Middle District of Florida

Septiembre 26, 2019
TAMPA, Fla. - A significant opioid enforcement operation across the Middle District of Florida was executed involving charges against five individuals for their alleged involvement in various conspiracies to illicitly obtain and distribute oxycodone and other controlled substances. Those charged are the following: United States v. Hong Truong Hong Truong...
Septiembre 26, 2019
PRESS RELEASE

Eight more Gadsden, Jackson, and Calhoun County residents

Septiembre 13, 2019
TALLAHASSEE, Fla. – A federal grand jury returned a superseding indictment, charging eight additional defendants with federal drug trafficking offenses. The indictment arises from an investigation that previously resulted in charges against twelve other defendants for offenses stemming from a long-term investigation into drug trafficking. The newly charged defendants are...
Septiembre 13, 2019
PRESS RELEASE

Fourteen people indicted, $1 million worth of drugs and 65 firearms seized in massive takedown

Septiembre 13, 2019
NORFOLK, Va. – Over 100 law enforcement agents, officers and other personnel executed Operation High Tide this week, resulting in a series of arrests of individuals allegedly involved in selling drugs and guns in Norfolk, Chesapeake and Portsmouth. Operation High Tide is a large-scale narcotics trafficking and firearms investigation that...
Septiembre 13, 2019
PRESS RELEASE

Eight Gadsden County residents charged in 83-count

Junio 11, 2019
Tallahassee, Fla. – A federal grand jury returned an indictment, unsealed today, charging eight defendants with 83 counts of federal dogfighting offenses stemming from an investigation into drug trafficking and a large-scale illegal dogfighting operation involving approximately 100 dogs. Most of the dogs used by the defendants were recovered by...
Junio 11, 2019
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