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PRESS RELEASE

Midland Man Sentenced for Illegal Fentanyl and Firearm Possession

ALPINE – A Midland man was sentenced today to a total of 200 months in prison for possessing fentanyl and illegally possessing a firearm. According to court documents, Edgar Parra, 36, sold a total of 112.3 grams of fentanyl to undercover DEA operatives on three separate occasions between August and...
PRESS RELEASE

Ocean Beach Drug Dealer Sentenced to 12.5 Years for His Role in Fatal Overdose

SAN DIEGO - Anthony Souza of Ocean Beach was sentenced in federal court today to 12.5 years for conspiracy to distribute 400 grams and more of fentanyl. Souza’s distribution of fentanyl resulted in the fatal overdose of 28-year-old Chad Stevens, also of Ocean Beach. According to his plea agreement, Souza...
PRESS RELEASE

Three Business Owners Charged with Wiring Drug Trafficking Money to Mexico

KANSAS CITY, Mo. – The owners of three money wiring businesses in the Kansas City metropolitan area are among five new defendants charged for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin, and to utilize wire transfers to...
PRESS RELEASE

Thirteen Defendants Charged in Imperial Valley Takedown of Drug Trafficking Network

SAN DIEGO – An indictment was unsealed in federal court today charging 10 alleged members of an Imperial Valley-based methamphetamine distribution network with drug trafficking and money laundering offenses. In addition, three more related defendants were charged today via complaint with drug trafficking offenses. In a coordinated multi-state takedown that...
PRESS RELEASE

Oakland Money Service Business Owner and Employees Charged with Laundering Drug Proceeds

OAKLAND, Calif. – The Office of the United States Attorney filed federal criminal complaints charging money service business employees Griselda Cancelada Liceaga, Veronica Mora, and Yoselin Perez Ramirez with conspiracy to commit money laundering and identity theft in connection with a scheme to facilitate wire transfers for drug traffickers sending...
PRESS RELEASE

Nebraska Man Sentenced to 17 ½ Years in Federal Prison for Methamphetamine Distribution

OMAHA, Neb. – A Drug Enforcement Administration (DEA) Omaha Division investigation led to the arrest of 23 year old Jesse Neri who was sentenced August 25, to 17 and-a-half years in federal prison for distribution of methamphetamine, possession with intent to distribute methamphetamine and conspiracy to distribute and possess with...
PRESS RELEASE

Defendant Sentenced to 130 Months in Prison for Providing Deadly Dose of Fentanyl to Imperial County High School Student

SAN DIEGO – Lorenzo Anthony Garcia of Brawley, 23, was sentenced in federal court today to 130 months in prison and three years of supervised release for providing the fentanyl that caused the overdose death of Josue M. Garcia Moreno, a young football player from Central Union High School in...
PRESS RELEASE

Perry Man Convicted of Drug Trafficking Charges

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...
PRESS RELEASE

Two Walton County Men Convicted on Drug Trafficking Charges

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...
PRESS RELEASE

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

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...

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