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Clear All Results
PRESS RELEASE

Indicted Man Accused of Being Part of Drug Trafficking Organization

Abril 25, 2022
PHOENIX – Luis Ronaldo Nieblas-Beltran has been indicted on one count Conspiracy, one count Illegally Conducting an enterprise, one count Sale Or Transportation For Sale Of A Narcotic Drug (Fentanyl to wit: powder) In An Amount Over The Statutory Threshold, one count of Possession Of A Narcotic Drug (Fentanyl to...
Abril 25, 2022
PRESS RELEASE

Illinois Man Sentenced to 15 Years for Meth Trafficking

Abril 22, 2022
PEORIA, Ill. – Todd C. Smith, Assistant Special Agent in Charge at Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris of the Central District of Illinois announced that Justin W. Collins, 42, of Galva, Illinois, was sentenced on April 18, 2022, to 15 years' imprisonment for possession of...
Abril 22, 2022
PRESS RELEASE

Seven People Charged in Augusta-Area Drug Trafficking Operation

Abril 22, 2022
AUGUSTA, GA – Seven people have been indicted on charges related to a major methamphetamine-trafficking organization blamed for at least one overdose death. As described in the newly unsealed indictment in USA v. Wheatley et. al, the investigation in Operation Wheat Fields dates back to early 2018 and includes allegations...
Abril 22, 2022
PRESS RELEASE

Abingdon Man to Serve More Than 17 Years for Trafficking Methamphetamine

Abril 21, 2022
ABINGDON, Va. – Ralph Allen Phillips, Jr., 62, was sentenced today to 210 months in federal prison for possessing with the intent to distribute 500 grams or more of methamphetamine. According to court documents, law enforcement officials executed several controlled purchases of methamphetamine from Phillips in early 2021. While executing...
Abril 21, 2022
PRESS RELEASE

Couple Who Murdered Government Witness Sentenced to Life in Prison

Abril 21, 2022
OCALA, Fla. – Senior United States District Judge John Antoon II has sentenced David Chappell Fey (57, Belleview) and Shari Lynn Gunter (58, Ocklawaha) to life imprisonment for murdering a government witness. Fey and Gunter were found guilty by a federal jury following a joint trial in December 2021. The...
Abril 21, 2022
PRESS RELEASE

Three Men Charged in Conspiracy to Distribute Millions of Fentanyl Pills

Abril 21, 2022
ORLANDO, Fla. – United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Patrick Silfrain (40, Winter Garden), aka “Prada,” “Haitian Pat,” Kevin Jean-Gilles (39, Orlando), aka “G,” “Cole,” “Darren Tai,” “Vincent DiPietro,” and Jean Kesnor Choisil (50, Ocoee) with conspiracy to manufacture, distribute, or dispense, or...
Abril 21, 2022
PRESS RELEASE

Houston County Pair Indicted for Solicitation of Murder

Abril 21, 2022
DALLAS, TX – A federal grand jury has returned an indictment charging a Grapeland man and woman with federal solicitation of murder violations in the Eastern District of Texas, announced Special Agent in Charge of DEA Dallas Eduardo A. Chávez who oversees the Tyler Resident Office. Reynaldo Campos, Jr., 44...
Abril 21, 2022
PRESS RELEASE

Houston Man Sentenced for East Texas Drug Trafficking

Abril 21, 2022
BEAUMONT, TX – A Houston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Brit Featherston today. Fernando Perez-Gomez, 36, was convicted at trial on...
Abril 21, 2022
PRESS RELEASE

Berkeley Duo Charged with Conspiracy to Sell and Sales of Fentanyl and Methamphetamine in the Tenderloin

Abril 21, 2022
SAN FRANCISCO – David Ordonez and Juan Carlos Hernandez-Ordonez appeared in United States District Court today to face federal charges of conspiring to distribute 40 grams or more of fentanyl and of distributing 40 grams or more of fentanyl in San Francisco’s Tenderloin District, announced United States Attorney Stephanie M...
Abril 21, 2022
PRESS RELEASE

Woonsocket Drug Runner Sentenced to Federal Prison

Abril 21, 2022
PROVIDENCE, R.I. – A Woonsocket woman who acted as a runner for two men convicted of brokering drug deals and supplying fentanyl and crack cocaine has been sentenced to one year and one day in federal prison, announced United States Attorney Zachary A. Cunha. Natalie Cassidy, 28, pleaded guilty on...
Abril 21, 2022
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