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PRESS RELEASE

Texas Man Sentenced to More Than Five Years in Prison for Oxycodone Conspiracy and Structuring Cash Transactions

Abril 05, 2025
BOSTON – A Texas man has been sentenced in federal court in Boston for a drug conspiracy involving the distribution of oxycodone pills across Southeastern Massachusetts and beyond. Christan Russell, 33, of Tomball, Texas was sentenced by U.S. District Court Judge Denise J. Casper to 70 months in prison, to...
Abril 05, 2025
PRESS RELEASE

Alaska Man and Two Men from California Indicted, Arrested for Tramadol Trafficking Conspiracy

Marzo 25, 2025
ANCHORAGE, Alaska – A Bethel man and two California men were arrested this month after a federal grand jury in Alaska returned an indictment charging them with trafficking Tramadol to Alaska. According to court documents, between at least March 2024 and continuing until at least February 2025, Ryan Greydanus, 38...
Marzo 25, 2025
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

Marzo 19, 2025
MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...
Marzo 19, 2025
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

Marzo 14, 2025
GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...
Marzo 14, 2025
PRESS RELEASE

Jacksonville Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

Marzo 11, 2025
Jacksonville, Fla. – Acting United States Attorney Sara C. Sweeney announced Brian Gregory Brightman (31, Jacksonville) has pleaded guilty to conspiracy to distribute 50 grams or more of actual methamphetamine. Brightman faces a minimum sentence of 10 years, up to life, in federal prison. A sentencing date has not yet...
Marzo 11, 2025
PRESS RELEASE

Detroit Man Sentenced to 13 Years in Prison for Overseeing a Drug Trafficking Network

Marzo 05, 2025
DETROIT – Joseph Twilley, 65 years old, of Detroit, was sentenced to just over 13 years in prison. United States District Judge Laurie J. Michelson sentenced the Detroit-based leader for overseeing a drug trafficking network that distributed kilograms of cocaine, fentanyl, and heroin; laundering his drug money; and possessing firearms...
Marzo 05, 2025
PRESS RELEASE

Upstate Men Sentenced to Federal Prison for Drug Trafficking, Money Laundering, and Firearms Offenses

Febrero 28, 2025
SPARTANBURG, S.C. — Rashaad Green, 31, of Union, and Shaquille Barber, 30, of Moore, have been sentenced to 15 years and seven years in federal prison for trafficking marijuana, money laundering, and possession of firearms in connection with drug trafficking. Evidence obtained in the investigation revealed that from approximately 2020...
Febrero 28, 2025
PRESS RELEASE

DEA Phoenix, Phoenix Police Department, and the Arizona Attorney General's Office Disrupt Major Transnational Criminal Organization Operating in the United States and Mexico

Febrero 20, 2025
PHOENIX, Ariz. - A multi-agency enforcement effort led by the U.S Drug Enforcement Administration, Phoenix Police Department, Arizona Attorney General's Office, and Arizona HIDTA, dubbed Operation Double Down, has wrapped up and proven successful in combating the drug trafficking epidemic of fentanyl and other illegal substances which have resulted in...
Febrero 20, 2025
PRESS RELEASE

California Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money Laundering

Febrero 14, 2025
Louisville, KY – A Los Angeles, California, man was sentenced yesterday to 5 years and 10 months in federal prison for conspiracy to distribute methamphetamine and money laundering. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field...
Febrero 14, 2025
PRESS RELEASE

Two Money Couriers for Colombian-Based Drug Money Laundering Organization Convicted by Federal Jury

Febrero 08, 2025
BOSTON – Two men from Jamaica have been convicted following a four-day jury trial for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover...
Febrero 08, 2025
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