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PRESS RELEASE

Oakland Money Services Business Owner Sentenced to One Year in Prison for Conspiracy to Commit Money Laundering

OAKLAND, Calif. – Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months in federal prison. The Honorable Haywood S. Gilliam, Jr., United States District Judge, handed down the sentence on Jan. 15, 2025. Garcia, 57, of Oakland, was...
PRESS RELEASE

South Texas Dealer Sentenced for Selling Fentanyl to Teenager Resulting in Death

LAREDO, Texas – A 23-year-old resident of Laredo has been sentenced for providing fentanyl to a 15-year-old, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Jose Antonio Carlos III aka Jose Carlos pleaded guilty Jan. 4...
PRESS RELEASE

Five Indicted for Drug Trafficking in “The Jungle” and Seattle’s International District

SEATTLE – Five Seattle-area men are in custody following a grand jury indictment for their drug trafficking activity in Seattle’s homeless encampments and International District, announced U.S. Attorney Tessa M. Gorman. The men are charged federally and have made their initial appearances over the last few days. “We are all...
PRESS RELEASE

Multi-Kilo Armed Franklin County Drug Trafficker Sentenced to Eight Years

RALEIGH, N.C. – Talvin Lamar Brandon, 29, was sentenced to 96 months in prison for armed drug trafficking after hitting an officer’s patrol car as he was fleeing from a traffic stop. On September 3, 2024, Brandon pled guilty to conspiracy to distribute and possess with intent to distribute 500...
PRESS RELEASE

Kilo Fentanyl Distributor in Craven County Sentenced to 40 Years

RALEIGH, N.C. – A New Bern man was sentenced to 40 years in prison for trafficking and distributing methamphetamine and fentanyl for a large-scale drug trafficking operation in Craven County. On August 8, 2024, a Raleigh jury found Lucio Camargo Garcia guilty of the charges. “Garcia took advantage of Craven...
PRESS RELEASE

Lead Defendant in Drug Trafficking Conspiracy Sentenced to Nearly 15 Years in Federal Prison

SAVANNAH, GA: A Chatham County man identified as a leader in a drug trafficking network has been sentenced to nearly 15 years in prison. Kenyona Pinckney, 33, of Savannah, was sentenced to 178 months in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute and to Distribute...
PRESS RELEASE

Drug Trafficker and Money Launderer Sentenced to 15 Years in Prison

PHOENIX, Ariz. – Yvette Porras-Ochoa, 42, of Wittmann, was sentenced last week by United States District Judge Steven P. Logan to 180 months in prison. Porras-Ochoa pleaded guilty to Conspiracy to Possess with Intent to Distribute 50 grams or more of Cocaine, Conspiracy to Possess with Intent to Distribute Prescription...
PRESS RELEASE

38 Charged in Alleged Drug Trafficking Conspiracy

Greensboro, NC – A federal indictment charging 38 defendants with conspiracy to distribute fentanyl, methamphetamine, and cocaine hydrochloride was unsealed today, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina. The indictment charges the following individuals with narcotics distribution conspiracy: NICHOLAS TYLER CURRY, age 30...
PRESS RELEASE

Three New Haven County Residents Charged with Trafficking Counterfeit Pills and Firearms

NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that on November 25, 2024, a federal grand jury in New Haven returned a nine-count indictment...
PRESS RELEASE

Rhode Island Man Sentenced To Prison For Fentanyl Trafficking Conspiracy

BOSTON – A Cranston, R.I. man was sentenced in federal court in Boston for his involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. Mario Rafael Dominguez-Ortiz, 27, was sentenced by U.S. District Court Judge Allison D. Burroughs to one year and a...

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