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563 Results - Showing 411 to 420
PRESS RELEASE

Chula Vista Man Sentenced to 15 Years in Prison for Distributing Fentanyl-Laced Pills that Caused Overdose Death of 20-Year-Old

SAN DIEGO –Jonathan Mefford was sentenced in federal court today to 190 months in prison for selling fentanyl-laced pills that caused the death of a 20-year-old Chula Vista man, identified in court records as J.P., in October of 2018, and for distributing multi-pound level quantities of methamphetamine in Kansas. Mefford...
PRESS RELEASE

Suburban Chicago Man Convicted of Laundering Drug Proceeds for Mexican Traffickers

CHICAGO — Robert Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration-Chicago Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District of Illinois, announced that a federal jury has convicted a suburban Chicago man of laundering illegal narcotics proceeds on behalf of drug traffickers in...
PRESS RELEASE

Phoenix Man Sentenced for Mailing Meth and Money Laundering

BENTON, Ill. – Jose Angulo, 51, of Phoenix, was sentenced on March 24, 2022, to 30 years for conspiracy to distribute methamphetamine, money laundering, and distribution of methamphetamine. Evidence demonstrated that between 2018 through November of 2019, Angulo was responsible for shipping more than 50 pounds of methamphetamine to the...
PRESS RELEASE

Phoenix Man Sentenced to 10 Years for Selling Fentanyl that Led to Woman's Death

PHOENIX - Reyes Luis Holguin, 29, of Phoenix, Arizona, agreed this week to pay $6,103 in restitution to the family of a young mother whose life was taken by fentanyl she bought from Holguin in August 2019. In December 2021, U.S. District Judge Susan M. Brnovich sentenced Holguin to 10...
PRESS RELEASE

12 Members of Drug Trafficking Organization Indicted

PORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents, beginning in fall 2021, U.S. Drug Enforcement Administration (DEA) agents based in Portland began investigating a drug trafficking organization led...
PRESS RELEASE

Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking & International Money Laundering

ABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and South Carolina to traffic methamphetamine from Mexico into Southwest Virginia and then launder the monetary proceeds. Jeremy Cole Canter, 34, pleaded guilty in September 2021...
PRESS RELEASE

Former Pain Clinic Doctor Sentenced to Two Years in Federal Prison for Money Structuring

TAMPA, Fla. – On March 16, 2022, Dr. Zachary Bird (51, Tampa) was sentenced to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash transactions to evade bank reporting requirements. As part of his sentence, the Court also entered a money judgment in the...
PRESS RELEASE

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

ANCHORAGE, Alaska – Following a three-week trial in U.S. District Court, a federal jury convicted an Anchorage man on charges of murder in furtherance of a continuing criminal enterprise, using a firearm to commit murder in a drug trafficking crime, drug conspiracy and money laundering conspiracy. According to court documents...
PRESS RELEASE

Eugene Man Sentenced to Federal Prison for Role in Overdose Death of University of Oregon Student

EUGENE, Ore.—A Eugene man was sentenced to federal prison today for supplying a University of Oregon student with fentanyl-laced counterfeit Oxycodone pills that caused the student’s overdose death. Micaiah Wendell Ray Hill, 21, was sentenced to 33 months in federal prison and 3 years’ supervised release. According to court documents...
PRESS RELEASE

Alexandria Man Sentenced for Armed Fentanyl Distribution Conspiracy

ALEXANDRIA, Va. – An Alexandria man was sentenced today to 14 years in prison for conspiracy, possession, and distribution of fentanyl and Eutylone, and being a felon in possession of a firearm during drug trafficking. According to court documents, from in or around June 2020, through at least December 2020...

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