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476 Results - Showing 471 to 476
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Palm Beach County Drug Dealer Sentenced to Prison for Distributing Fentanyl

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...

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