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Clear All Results
PRESS RELEASE

Hot Springs Woman Sentenced to More Than 15 Years in Federal Prison for Drug Trafficking Offense

Agosto 20, 2024
HOT SPRINGS – A Hot Springs woman was sentenced Monday to 188 months in prison followed by five years of supervised release on one count of Possession with Intent to Distribute More Than Fifty (50) Grams of Methamphetamine. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing...
Agosto 20, 2024
PRESS RELEASE

Fentanyl Importer/Supplier and Sex Trafficker Sentenced to Life in Prison

Agosto 20, 2024
TAMPA, Fla. – U.S. District Judge Thomas P. Barber has sentenced Joseph Marion, 41, of St. Petersburg, Fla., to life in federal prison for conspiracy to distribute fentanyl, heroin, methamphetamine, and crack cocaine; distributing fentanyl; distributing a mixture of fentanyl and heroin that resulted in serious bodily injury; and possessing...
Agosto 20, 2024
PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Sentenced For Money Laundering Conspiracy

Agosto 20, 2024
BOSTON – A California woman has been sentenced in federal court in Boston for her role in a money laundering conspiracy involving proceeds of methamphetamine and marijuana distribution. The defendant laundered over $200,000 of her husband’s drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an...
Agosto 20, 2024
PRESS RELEASE

Jamaican National Sentenced to 384 Months in Prison for Drug Trafficking, Identity Fraud, and Money Laundering Offenses

Agosto 20, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ONIEL WILKS, 45, a citizen of Jamaica, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 384 months of imprisonment for narcotics trafficking, passport fraud, identity fraud, and money laundering...
Agosto 20, 2024
PRESS RELEASE

Five Defendants, Including Two Doctors, Charged in Connection with Actor Matthew Perry's Fatal Overdose Death Last Year

Agosto 19, 2024
LOS ANGELES – A licensed physician and an alleged San Fernando Valley drug dealer were arrested today in connection with the death of actor Matthew Perry, who suffered a fatal ketamine overdose in October 2023. In total, five defendants, including two doctors, have been charged in this matter, according to...
Agosto 19, 2024
PRESS RELEASE

Charlotte Car Dealership Owner and Sales Manager Plead Guilty to Money Laundering Conspiracy

Agosto 16, 2024
CHARLOTTE, N.C. – The owner of a Charlotte area car dealership and a sales manager have pleaded guilty to money laundering conspiracy charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. John Harvey Martin, 50, of Charlotte, pleaded guilty today, and Vincent Emmanuel Jefferson, Jr...
Agosto 16, 2024
PRESS RELEASE

Little Rock Man Sentenced to 25 Years in Federal Prison For Distribution of Fentanyl Resulting in Death

Agosto 15, 2024
LITTLE ROCK—Joseph Riggins, Jr., will spend 25 years in federal prison for distributing fentanyl that resulted in a person’s death. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Wednesday by United States District Judge James M. Moody, Jr...
Agosto 15, 2024
PRESS RELEASE

Major Seizure of Approximately 360 Pounds of Cocaine from Tractor Trailer in the Bronx: Three Arrests

Agosto 14, 2024
An investigation into interstate narcotics trafficking resulted in the seizure of approximately 163 kilogram-sized packages (360 pounds) of cocaine from the flatbed of a tractor trailer by agents with the U.S. Drug Enforcement Administration (DEA) New Jersey Division. The significant load of narcotics is estimated to carry a street value...
Agosto 14, 2024
PRESS RELEASE

Former Biloxi City Councilman Sentenced to Six Years in Prison for Drug Conspiracy Involving Vape Shops

Agosto 13, 2024
Gulfport, Mississippi – A former Biloxi City Councilman was sentenced to 72 months in prison for conspiracy to possess with intent to distribute a Schedule I controlled substance. According to court documents and information presented to the court, in 2019, Robert Leon Deming, III, 47, founded the Candy Shop, LLC...
Agosto 13, 2024
PRESS RELEASE

Former peace officer imprisoned for trafficking drugs and cartel money across state lines

Agosto 09, 2024
HOUSTON – A 50-year-old resident of Houston has been sentenced following his conviction of attempted possession with intent to distribute heroin and money laundering, announced U.S. Attorney Alamdar S. Hamdani. A federal jury deliberated for eight hours following a four-day trial before convicting Mohammed “Alex” Ahmed Kassem Feb. 27. U.S...
Agosto 09, 2024
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