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Clear All Results
PRESS RELEASE

Pierce County Woman Sentenced to 84 Months in Prison for Role in Drug Ring Connected to Aryan Prison Gangs

Marzo 24, 2025
TACOMA, Wash. – A high-level drug redistributor for a drug ring connected to Aryan prison gangs was sentenced to 84 months (24 months on count 1 consecutive to 60 months on count 2) in prison for drug and gun possession, announced Acting U.S. Attorney Teal Luthy Miller. C’La Morales, 39...
Marzo 24, 2025
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

Marzo 19, 2025
MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...
Marzo 19, 2025
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

Marzo 14, 2025
GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...
Marzo 14, 2025
PRESS RELEASE

Sinaloa Cartel Leader in Idaho Sentenced to 22 Years in Federal Prison

Marzo 14, 2025
BOISE, Idaho – A 44-year-old Honduran national suspected to be unlawfully in the United States and using the name “Hector Ojeda Manuel Aponte” was sentenced yesterday to 262 months in federal prison for distribution of methamphetamine, Acting U.S. Attorney Justin Whatcott announced. According to court records, Aponte was distributing approximately...
Marzo 14, 2025
PRESS RELEASE

Venezuelan National Arrested With Large Load of Drugs

Marzo 13, 2025
Seattle – A 22-year-old Venezuelan National made his initial appearance this week in U.S. District Court in Seattle, following his arrest in Federal Way, Washington with a large amount of suspected narcotics, announced Acting U.S. Attorney Teal Luthy Miller. Sebastian Velasquez-Perez was taken into custody at St Francis Hospital after...
Marzo 13, 2025
PRESS RELEASE

700,000 Blue M30 Pills Containing Fentanyl Seized Inside Roofing Shingles and Residence

Marzo 13, 2025
PHOENIX, Ariz. – Carlos Rene Montes, 32, a United States Citizen from Tucson, and Miguel Angel Sesma, 30, a legal permanent resident from Mexico living in Phoenix, were charged on Tuesday by federal criminal complaint with Conspiracy to Possess with the Intent to Distribute Fentanyl after agents seized a combined...
Marzo 13, 2025
PRESS RELEASE

Detroit Man Sentenced to 13 Years in Prison for Overseeing a Drug Trafficking Network

Marzo 05, 2025
DETROIT – Joseph Twilley, 65 years old, of Detroit, was sentenced to just over 13 years in prison. United States District Judge Laurie J. Michelson sentenced the Detroit-based leader for overseeing a drug trafficking network that distributed kilograms of cocaine, fentanyl, and heroin; laundering his drug money; and possessing firearms...
Marzo 05, 2025
PRESS RELEASE

Key Member of Drug Distribution Ring Linked to Aryan Prison Gangs Sentenced to 14 Years in Prison

Marzo 03, 2025
TACOMA, Wash. – A key member of a drug distribution ring selling fentanyl pills, methamphetamine, and heroin throughout the Puget Sound region was sentenced today in U.S. District Court in Tacoma to 14 years in prison for his role in the conspiracy and for possessing firearms in furtherance of drug...
Marzo 03, 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

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
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