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353 Results - Showing 181 to 190
PRESS RELEASE

Idaho Man Sentenced to 9 Years for Possession of Methamphetamine with Intent to Distribute

BOISE – A Nampa man was sentenced to 108 months in federal prison for possession of methamphetamine with the intent to distribute. According to court records, Patrick William Collingwood, 39, of Nampa, transported methamphetamine and cash between Mexico and Idaho for a period of approximately four months before his arrest...
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Washington, D.C. - Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple...
PRESS RELEASE

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Greenbelt, Md., – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey yesterday for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also...
PRESS RELEASE

Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Other Drugs Shipped Through the Mail from California to Maryland

Baltimore, Md., – Dwight Antonio Pitts, age 47, of Hanover, Maryland, pleaded guilty on November 19, 2021, to charges related to his participation in a drug distribution conspiracy involving large amounts of fentanyl, cocaine, and other drugs, shipped through the U.S. Mail from California to Maryland. The guilty plea was...
PRESS RELEASE

Mexican National Found Guilty of Marijuana Distribution

PECOS – Today a federal jury in Pecos convicted a Mexican national for his role in distributing marijuana. According to court documents and evidence presented at trial, Tomas Herrera-Quinones, 33, and six other co-defendants were charged with one count of conspiracy to possess with intent to distribute marijuana and one...
PRESS RELEASE

Lake County Man Sentenced to 25 Years for Running Large-Scale Drug Conspiracy

OCALA, Fla. –Devonne L. Walker (36, Lady Lake) was sentenced in federal court today to 25 years in federal prison for conspiracy to distribute controlled substances. Walker had pleaded guilty on July 28, 2021. According to evidence presented at the sentencing hearing, Walker was the leader and organizer of a...
PRESS RELEASE

Spokane Naturopath Agrees To Pay $47,700 Civil Penalty

SPOKANE, Washington – Christopher M. Valley, N.D., a Spokane-based naturopathic doctor, has agreed to pay $47,700 to resolve allegations under the Controlled Substances Act that he improperly prescribed controlled substances between December 2015 and December 2020. The Controlled Substances Act regulates certain drugs deemed to pose a risk of abuse...
PRESS RELEASE

Nine Defendants Indicted in Burke County Drug Trafficking Investigation

AUGUSTA, GA - Eight men and one woman have been named in a newly unsealed federal indictment for taking part in a major drug trafficking conspiracy that funneled cocaine and other drugs from Atlanta to the Waynesboro, Ga., area. The indictment in USA v. Rhaney et al, dubbed Operation Washout...
PRESS RELEASE

Central Florida Law Enforcement Warns of THC-Laced Edibles that Resemble Common Snack Foods

ORLANDO, Fla. - With Halloween right around the corner, law enforcement officials are urging parents to check their children’s candy. The Drug Enforcement Administration (DEA) Orlando District Office has issued a warning to the public about products that look identical to common snack foods and candy, but actually contain high...
PRESS RELEASE

Two Mexican Cartel Members Found Guilty of Violating RICO Statute

EL PASO – A federal jury convicted two Sinaloa Cartel members on Friday for their roles in the Sinaloa Cartel’s narcotics distribution operations. According to court documents and evidence presented at trial, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, Mexico and Mario Iglesias-Villegas, aka “Dos,” “El 2,” “Delta,” “Parka,”...

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