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PRESS RELEASE

Perry Man Convicted of Drug Trafficking Charges

Agosto 24, 2022
TALLAHASSEE, Fla. – A federal jury in Tallahassee convicted Beyah Islam Basha, 44, of Perry, Florida, of two counts of distribution of 50 grams or more of methamphetamine and conspiracy to distribute or possess with intent to distribute 50 grams or more of methamphetamine. The guilty verdict, returned yesterday, at...
Agosto 24, 2022
PRESS RELEASE

Two Walton County Men Convicted on Drug Trafficking Charges

Agosto 23, 2022
PENSACOLA, Fla. – A federal jury in Pensacola has convicted Kenneth Ingram, 62, and Kadeem Ingram, 32, both of DeFuniak Springs, Florida for the offenses of conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine and 28 grams or more of cocaine base and...
Agosto 23, 2022
PRESS RELEASE

Jury Convicts Five Traffickers for Attempting to Smuggle More Than $20 Million of Cocaine in International Waters

Agosto 23, 2022
TAMPA , F la. – United States (U.S.) Attorney Roger B. Handberg announces that a federal jury has found Isaac Enriquez Oyando (34, Mexico), Romeo Santos Hernandez (36, Mexico), John Macias Agua (34, Ecuador), Jaime Velez Arcentales (40, Ecuador) and Eddy Anchundia Velez (32, Ecuador) guilty of conspiracy and possession...
Agosto 23, 2022
PRESS RELEASE

Mexican National Faces Federal Drug Trafficking Charges in New Mexico

Agosto 23, 2022
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Carlos Arturo “Ochenta” Quintana, 40, was arraigned on an indictment charging him with conspiracy to import a controlled substance into the United States. A federal grand jury returned a superseding indictment charging...
Agosto 23, 2022
PRESS RELEASE

Winthrop Man Sentenced To Nine Years In Prison For Cocaine Distribution And Money Laundering Charges

Agosto 17, 2022
BOSTON – A Winthrop man was sentenced in federal court in Boston on Aug. 15, 2022 for distributing over 15 kilograms of cocaine and for laundering or attempting to launder approximately $645,000 in cocaine proceeds. Fabio Quijano, 57, of Winthrop was sentenced by U.S. District Court Judge Leo T. Sorokin...
Agosto 17, 2022
PRESS RELEASE

Dallas Attorney Sentenced to Five Years for Laundering Purported Drug Money

Agosto 17, 2022
Dallas, TX - A Dallas lawyer has been sentenced to five years in federal prison for conspiring to launder money he believed was linked to narcotics trafficking, the DEA Dallas Special Agent in Charge, Eduardo A. Chávez announced today. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson...
Agosto 17, 2022
PRESS RELEASE

Sumter County Drug Dealer Pleads Guilty to Drug Trafficking and Firearm Offenses

Agosto 11, 2022
OCALA, Fla. – United States Attorney Roger B. Handberg announced that Brody Kies (39, Webster) pleaded guilty to a four-count indictment charging him with possessing with the intent to distribute methamphetamine and heroin, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm as a convicted...
Agosto 11, 2022
PRESS RELEASE

Prolific Drug Dealer Sentenced to 10 years for Distributing Fentanyl and Methamphetamine

Agosto 09, 2022
SAN DIEGO – Christopher Craig Jones, a prolific drug dealer in San Diego County, was sentenced in federal court to 120 months in prison. On December 16, 2020, San Diego County Sheriff’s deputies conducted a traffic stop and arrested Jones for possession of methamphetamine and fentanyl with intent to distribute...
Agosto 09, 2022
PRESS RELEASE

Two Surburban Chicago Men Convicted in Federal Investigation That Dismantled Mexico-to-Chicago Drug Pipeline

Agosto 09, 2022
CHICAGO — Robert Bell, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., for the Northern District of Illinois announced that a jury has convicted two suburban Chicago men on drug conspiracy charges as part of a federal investigation that disrupted a...
Agosto 09, 2022
PRESS RELEASE

Four Individuals Charged in Conspiracy to Traffic Cocaine and Fentanyl

Agosto 08, 2022
TAMPA , Fla . – United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Arnulfo Rodriguez-Munoz, (41, Fort Worth, TX), Enrique Velasquez (43, Dallas, TX), Heriberto Castillo, (44, Denton, TX), and David Ceballos (27, Alvarado, TX) with conspiracy to distribute and possess with the intent to...
Agosto 08, 2022
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