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563 Results - Showing 321 to 330
PRESS RELEASE

SnapChat Sale of Fentanyl-Laced Pills Leads to Federal Prison Term for Harrisonburg Man

HARRISONBURG, Va. – Abdallah Amer Ali, 21, of Harrisonburg, Virginia, was sentenced today to 13 years in federal prison after selling a fatal dose of fentanyl to a 16-year-old in Harrisonburg. Ali pleaded guilty in June 2022 to one count of distributing a measurable quantity of fentanyl. “In 2021, more...
PRESS RELEASE

Medical Doctor Plus Eight Others Indicted for Drug Trafficking and Money Laundering

PHOENIX – On September 28, 2022, a grand jury in Phoenix, Arizona, returned a 34-count indictment against nine individuals, including: Yvette Porras-Ochoa, 40, of Wittmann, Arizona Ricardo Ochoa, 41, of Mesa, Arizona Kourtney Moore, 40, of Akron, Ohio George Martinez-Aviles, M.D., 55, of Peoria, Arizona Vanessa Quijada, 36, of Phoenix...
PRESS RELEASE

Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme

TAMPA, Fla. – U.S. District Judge Mary S. Scriven sentenced Virginia Garcia Moreta (35, Tampa) and Hector Rodriguez Mendez (47, Tampa) to 70 and 63 months in federal prison, respectively, for conspiring to commit money laundering. As part of their sentences, the court also entered an order of forfeiture in...
PRESS RELEASE

Former Santa Rita Jail Inmate Sentenced to 7 Years for Distributing Fentanyl that Killed Fellow Inmate

OAKLAND, Calif. – A federal judge today sentenced Kameron Patricia Reid to 84 months in prison for distributing fentanyl that killed an inmate at the Santa Rita Jail, announced United States Attorney Stephane M. Hinds, FBI San Francisco Special Agent in Charge Robert K. Tripp, and Drug Enforcement Administration Acting...
PRESS RELEASE

Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

El Paso - The Barrio Azteca gunmen directly responsible for the March 2010 murders in Juarez, Mexico of a U.S. Consulate employee, her husband, and the husband of another U.S. Consulate employee were sentenced to life in prison today. “The gunmen who viciously shot and killed Leslie Enriquez, Arthur Redelfs...
PRESS RELEASE

Washington Man Sentenced for Involvement in Idaho Teen's Death

COEUR D’ALENE, Idaho – Antoinne James Holmes, 23, of Cusick, Washington, was sentenced to more than 12 years in federal prison for distribution of fentanyl resulting in serious bodily injury and death. U.S. District Judge B. Lynn Winmill sentenced Holmes to 151 months in prison and ordered that he pay...
PRESS RELEASE

Law Enforcement Announces Creation of Fentanyl Abatement and Suppression Team and its First Prosecution

SAN DIEGO - The United States Attorney’s Office and Homeland Security Investigations today announced the creation of, and first case brought by, the newly formed Fentanyl Abatement and Suppression Team in partnership with the District Attorney’s Office, U.S. Customs and Border Protection, the Drug Enforcement Administration, and the Federal Bureau...
PRESS RELEASE

Fentanyl Dealer’s Product Kills a Man — Sentenced to 20 Years in Prison

MIAMI – A South Florida fentanyl dealer whose product killed a man was sentenced this week to 20 years in federal prison for the distribution of a controlled substance. On April 15, 2021, Donte McCray met with another man at a 7-11 convenience store in Lake Worth, Fla., with the...
PRESS RELEASE

Three More Face Charges in Teen’s Fentanyl Overdose Death in Jefferson County

ST. LOUIS – Three more people have been indicted in connection with the fatal fentanyl overdose of a 19-year-old in Jefferson County, Missouri, including those accused of supplying the man who gave drugs to the victim. William Edward Martin, 22, of St. Louis County, appeared in court Tuesday and pleaded...
PRESS RELEASE

Queens Man Convicted of Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

BROOKLYN, NEW YORK – Earlier today, a federal jury in Brooklyn convicted Mustafa Goklu, also known as “Mustangy,” of money laundering and operating an unlicensed money transmitting business as part of a scheme to launder the purported Bitcoin proceeds of drug trafficking. The verdict followed a four-day trial before United...

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