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PRESS RELEASE

Carrollton Couple Tied to Possibly 10 Juvenile Overdoses Charged with Fentanyl Conspiracy

Febrero 06, 2023
DALLAS, TX - Two fentanyl dealers allegedly tied to as many as 10 juvenile overdoses, three of them fatal, have been federally charged, announced Special Agent in Charge of the DEA Dallas Eduardo A. Chávez Luis Eduardo Navarrete, 21, and Magaly Mejia Cano, 29, were charged via criminal complaint with...
Febrero 06, 2023
PRESS RELEASE

Hartford Woman Sentenced to Prison for Distributing Fentanyl

Febrero 03, 2023
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARIA MALDONADO, 50, of Hartford, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 24 months of imprisonment, followed by three years of supervised release, for distributing fentanyl. According...
Febrero 03, 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

Woman Who Dealt Drugs From Her Lake Stevens Restaurant Sentenced to 10 Years in Prison

Febrero 02, 2023
SEATTLE – A 46-year-old Marysville, Washington woman, who co-owned a Lake Stevens, Washington restaurant used for drug trafficking, was sentenced today in U.S. District Court in Seattle to ten years in prison for distributing methamphetamine, heroin, and fentanyl, announced U.S. Attorney Nick Brown. Laura Rodriguez-Moreno has been in custody since...
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

Renton, Washington, Mid-Level Leader of Local Drug Trafficking Group Connected to CJNG Cartel, Sentenced to Prison

Enero 31, 2023
Seattle – The mid-level leader of a drug distribution cell that was one of the most violent seen in the Western District of Washington was sentenced today in U.S. District Court in Seattle to ten years in prison, announced U.S. Attorney Nick Brown. Jose Daniel Espinoza, 35, was indicted and...
Enero 31, 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

Drug Trafficking Ringleader, Who Hid Huge Amounts of Drugs and Cash in Arlington, Sentenced to 15 Years

Enero 31, 2023
Seattle – The leader of a violent, prolific drug trafficking ring was sentenced today in U.S. District Court in Seattle to 15 years in prison, announced U.S. Attorney Nick Brown. Cesar Valdez-Sanudo, 36, pleaded guilty in June 2022 to conspiracy to distribute controlled substances, conspiracy to commit money laundering and...
Enero 31, 2023
PRESS RELEASE

Bremerton Couple Sentenced to Prison for Distributing Significant Amounts of Fentanyl and Meth

Enero 30, 2023
Tacoma – A Bremerton, Washington couple was sentenced in U.S. District Court in Tacoma to lengthy prison terms for possession of narcotics with intent to distribute, announced U.S. Attorney Nick Brown. David Berryhill, 46, was sentenced to 90 months in prison and his fiancé Jamie Kelly, 50, was sentenced to...
Enero 30, 2023
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