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PRESS RELEASE

Albuquerque Drug Trafficker Sentenced to 20-years in Federal Prison

Febrero 11, 2025
ALBUQUERQUE – An Albuquerque man with a history of felony convictions was sentenced to 248 months in federal prison for drug trafficking and firearms offenses after being found guilty at trial of possessing nearly two pounds of methamphetamine and a loaded handgun. There is no parole in the federal system...
Febrero 11, 2025
PRESS RELEASE

CBP Officer Arrested in El Paso, Charged with Alien Smuggling and Drug Trafficking

Febrero 10, 2025
EL PASO, Texas – A Customs and Border Protection officer was arrested in El Paso on criminal charges related to his alleged involvement in a conspiracy to smuggle undocumented noncitizens for financial gain and alleged drug trafficking activity. According to court documents, between on or about Dec. 21, 2023 and...
Febrero 10, 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
PRESS RELEASE

Palm Beach County Drug Dealer Sentenced to Prison for Distributing Fentanyl

Febrero 03, 2025
MIAMI – On Jan. 30, 2025, a federal district judge in West Palm Beach, Fla., sentenced Anthony Raul Del Valle, 29, of Lake Worth Beach, Fla., to 10 years in federal prison. The sentence comes after a federal jury found Del Valle guilty of distributing acetyl fentanyl and fentanyl and...
Febrero 03, 2025
PRESS RELEASE

Arkansas Man Sentenced to More Than 18 Years in Federal Prison for Methamphetamine and Firearms Possession

Enero 30, 2025
HOT SPRINGS, Ark. – An Arkansas man was sentenced Jan. 29 to a combined total of 222 months in federal prison for Possession of More Than 50 Grams of Methamphetamine with the Intent to Distribute and Possession of a Firearm in furtherance of a Drug Trafficking Offense. The Honorable Chief...
Enero 30, 2025
PRESS RELEASE

Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering

Enero 30, 2025
PHOENIX, Ariz. – Cynthia Solano, 40, of Phoenix, was sentenced this week by United States District Judge G. Murray Snow to 87 months in prison, followed by 36 months of supervised release, for her involvement in a transnational firearm smuggling organization. On August 14, 2024, Solano pleaded guilty to Possession...
Enero 30, 2025
PRESS RELEASE

Pearl River Man Sentenced to 2 Years in Prison for Possession with Intent to Distribute Methamphetamine on the Choctaw Indian Reservation

Enero 21, 2025
Jackson, Miss. – A Pearl River man was sentenced to 2 years in prison for possessing with intent to distribute methamphetamine in the Pearl River Community of the Mississippi Band of Choctaw Indians. In January 2024, Bill Clemons, Jr., 37, was indicted by a federal grand jury for his role...
Enero 21, 2025
PRESS RELEASE

Leaders of Colombian Drug Trafficking Organization Plead Guilty to Conspiring to Smuggle over 43,000 Kilos of Cocaine into the United States

Enero 17, 2025
TAMPA, FL – United States Attorney Roger B. Handberg announces that Jorge Hernan Gonzalez-Ortiz, 50, of Colombia, and Carlos Andres Aldana-Gil, 43, also of Colombia, have pleaded guilty to conspiracy to import cocaine into the United States. Each faces a maximum penalty of life in federal prison. A sentencing date...
Enero 17, 2025
PRESS RELEASE

Four People Sentenced to Prison for Distributing Fentanyl

Enero 17, 2025
MIAMI – Four South Florida residents have been sentenced to federal prison for distributing fentanyl and meth. On Jan. 16, Gito St. Fort, 35, of West Palm Beach, Fla., a career criminal, was sentenced to 320 months in federal prison after pleading guilty to distribution of a controlled substance resulting...
Enero 17, 2025
PRESS RELEASE

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

Enero 17, 2025
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...
Enero 17, 2025
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