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Clear All Results
PRESS RELEASE

Bonita Drug Dealer Sentenced to More Than 21 Years for Supplying Fentanyl that Resulted in Death of 15-Year-Old Girl

Febrero 28, 2025
SAN DIEGO – Marcus Ray Chavez was sentenced in federal court today to 262 months in prison for providing the fentanyl pills that resulted in the fatal overdose of a 15-year-old girl in 2022. According to court documents, on at least four occasions between September and November 2022, Chavez provided...
Febrero 28, 2025
PRESS RELEASE

Upstate Men Sentenced to Federal Prison for Drug Trafficking, Money Laundering, and Firearms Offenses

Febrero 28, 2025
SPARTANBURG, S.C. — Rashaad Green, 31, of Union, and Shaquille Barber, 30, of Moore, have been sentenced to 15 years and seven years in federal prison for trafficking marijuana, money laundering, and possession of firearms in connection with drug trafficking. Evidence obtained in the investigation revealed that from approximately 2020...
Febrero 28, 2025
PRESS RELEASE

Life Sentence for Omaha Man Convicted of Selling Fentanyl Resulting in the Death of a Four-Year-Old

Febrero 26, 2025
Acting United States Attorney Matthew R. Molsen announced that Michael Reis, 29, of Omaha, Nebraska, was sentenced on February 25, 2025, in federal court in Omaha, for distributing fentanyl that resulted in death and for sex trafficking of a minor. United States District Judge Brian C. Buescher sentenced Reis to...
Febrero 26, 2025
PRESS RELEASE

DEA Phoenix, Phoenix Police Department, and the Arizona Attorney General's Office Disrupt Major Transnational Criminal Organization Operating in the United States and Mexico

Febrero 20, 2025
PHOENIX, Ariz. - A multi-agency enforcement effort led by the U.S Drug Enforcement Administration, Phoenix Police Department, Arizona Attorney General's Office, and Arizona HIDTA, dubbed Operation Double Down, has wrapped up and proven successful in combating the drug trafficking epidemic of fentanyl and other illegal substances which have resulted in...
Febrero 20, 2025
PRESS RELEASE

California Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money Laundering

Febrero 14, 2025
Louisville, KY – A Los Angeles, California, man was sentenced yesterday to 5 years and 10 months in federal prison for conspiracy to distribute methamphetamine and money laundering. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field...
Febrero 14, 2025
PRESS RELEASE

Two Money Couriers for Colombian-Based Drug Money Laundering Organization Convicted by Federal Jury

Febrero 08, 2025
BOSTON – Two men from Jamaica have been convicted following a four-day jury trial for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. St. Devon Anthony Cover...
Febrero 08, 2025
PRESS RELEASE

Palm Beach County Drug Dealer Sentenced to Prison for Distributing Fentanyl

Febrero 03, 2025
MIAMI – On Jan. 30, 2025, a federal district judge in West Palm Beach, Fla., sentenced Anthony Raul Del Valle, 29, of Lake Worth Beach, Fla., to 10 years in federal prison. The sentence comes after a federal jury found Del Valle guilty of distributing acetyl fentanyl and fentanyl and...
Febrero 03, 2025
PRESS RELEASE

Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering

Enero 30, 2025
PHOENIX, Ariz. – Cynthia Solano, 40, of Phoenix, was sentenced this week by United States District Judge G. Murray Snow to 87 months in prison, followed by 36 months of supervised release, for her involvement in a transnational firearm smuggling organization. On August 14, 2024, Solano pleaded guilty to Possession...
Enero 30, 2025
PRESS RELEASE

Fresno Man Sentenced to Over 6 Years in Prison for Distributing Fentanyl That Caused Overdose Death

Enero 21, 2025
FRESNO, Calif. — Christian Gonzalez, 25, of Fresno, was sentenced today to six years and eight months in prison for distributing fentanyl, Drug Enforcement Administration Special Agent in Charge Bob P. Beris and Acting U.S. Attorney Michele Beckwith announced. According to court documents, on July 20, 2020, Gonzalez knowingly distributed...
Enero 21, 2025
PRESS RELEASE

Four People Sentenced to Prison for Distributing Fentanyl

Enero 17, 2025
MIAMI – Four South Florida residents have been sentenced to federal prison for distributing fentanyl and meth. On Jan. 16, Gito St. Fort, 35, of West Palm Beach, Fla., a career criminal, was sentenced to 320 months in federal prison after pleading guilty to distribution of a controlled substance resulting...
Enero 17, 2025
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