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Clear All Results
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

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
PRESS RELEASE

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

Agosto 08, 2024
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...
Agosto 08, 2024
PRESS RELEASE

Former BVI Premier Sentenced to Prison for Conspiring to Import Cocaine into the U.S.

Agosto 06, 2024
MIAMI – Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced yesterday to 135 months in federal prison by U.S. District Judge Kathleen M. Williams after having been convicted at trial of cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage of tons of...
Agosto 06, 2024
PRESS RELEASE

Colombian Man Sentenced For His Participation In Money Laundering Conspiracy

Agosto 02, 2024
BOSTON – A Colombian man has been sentenced in federal court in Boston for his involvement in a money laundering conspiracy. Jose Abril-Sequera, 59, was sentenced by U.S. District Court Judge Richard G. Stearns to 50 months in prison today after pleading guilty to money laundering charges. In April 2024...
Agosto 02, 2024
PRESS RELEASE

Fentanyl Dealer Implicated in Two Fatal ODs Sentenced to 22+ Years in Prison

Julio 25, 2024
DALLAS, TX - A fentanyl dealer who admitted he was involved in at least three overdoses, two of them fatal, was sentenced Thursday to nearly 23 years in federal prison. Rhett Barclay, 23, was indicted in September 2023 and pleaded guilty in February to conspiracy to possess with intent to...
Julio 25, 2024
PRESS RELEASE

South Texas Man Sentenced for Selling Fentanyl-Laced pills Causing Death

Julio 24, 2024
CORPUS CHRISTI, Texas – A 22-year-old Corpus Christi man has been ordered to federal prison for delivery of fentanyl resulting in death, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Ricardo Julyan Kross Rios aka Kross pleaded...
Julio 24, 2024
PRESS RELEASE

El Paso Man to Spend 15 Years in Federal Prison for Dealing Deadly Fentanyl

Julio 17, 2024
EL PASO, Texas – An El Paso man was sentenced in federal court to 15 years in prison for distribution of fentanyl, causing death. According to court documents, Michael Joseph Cuccaro, 22, sold counterfeit M-30 oxycodone pills containing fentanyl to a purchaser on Dec. 11, 2022. The purchaser consumed the...
Julio 17, 2024
PRESS RELEASE

Seven Southwest Missouri Residents, Mexican Nationals Indicted for Meth Conspiracy

Julio 11, 2024
SPRINGFIELD, Mo. – Seven defendants who are either southwest Missouri residents or Mexican nationals have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine. Wilbert Pacheco-Salazar, 36, a citizen of Mexico residing in Springfield, Mo., Frank Lee Chapman, 35, and Omar Rosales-Olmos, 51...
Julio 11, 2024
PRESS RELEASE

Midland Fentanyl Trafficker Sentenced to 20 Years in Federal Prison

Julio 10, 2024
MIDLAND, Texas – A Midland man was sentenced in a federal court in Midland to 20 years in prison for his role in a fatal fentanyl trafficking conspiracy. According to court documents, William Jake Childers, 39, trafficked counterfeit M-30 Oxycodone pills containing fentanyl that led to the deaths of two...
Julio 10, 2024
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