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PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Australian National Pleads Guilty to Participating in Drug Trafficking and Money Laundering Conspiracy

MIAMI – On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia. According to the agreed upon factual proffer, from 2019 to 2021...
PRESS RELEASE

Three Nashville Men Forfeit $180,886 in Drug Proceeds Seized After Traffic Stop

FORT SMITH — On August 6, 2024, the U.S. District Court for the Western District of Arkansas ordered $180,886 in cash seized from three Nashville men to be forfeited to the United States, upholding a civil complaint by the U.S. Attorney’s Office. The complaint, filed on Jan. 31, 2024, alleged...

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