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PRESS RELEASE

Baltimore Man Sentenced to Nine Years in Federal Prison for Illegal Possession of a Firearm in a School Zone and for Possession with Intent to Distribute Fentanyl and Other Drugs

Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Vashawn Watkins, age 22, of Baltimore, Maryland, today to nine years in federal prison, followed by five years of supervised release, for federal charges of illegal possession of a firearm in a school zone and possession with intent to...
PRESS RELEASE

Large-Scale Drug Traffickers Convicted by Federal Jury

EL PASO, Texas – A federal jury convicted two men Tuesday of multiple counts of drug trafficking. Additionally, one of the defendants was convicted of domestic and international money laundering. Jorge Sanchez-Morales aka “Capulina,” 47, was convicted of two counts of Conspiracy to Possess with Intent to Distribute; two counts...
PRESS RELEASE

Two Drug Runners for Drug Trafficking Organization Connected to CJNG Cartel Sentenced to Prison

SEATTLE- Two men who served as drug runners for a Jalisco New Generation Cartel (CJNG) cartel connected drug trafficking organization were sentenced to prison following an extensive wiretap investigation. In sentencing 28-year-old Armando Fierro-Ponce to eight years in prison, U.S. District Judge John C. Coughenour noted that he had acted...
PRESS RELEASE

Suburban Chicago Man Sentenced to 7 Years in Federal Prison for Laundering Drug Trafficking Proceeds

CHICAGO — Robert J. Bell, Special Agent in Charge of Drug Enforcement Administration-Chicago Field Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District fof Illinois announced that a federal judge has sentenced a suburban Chicago man to seven years in federal prison for laundering illegal narcotics proceeds...
PRESS RELEASE

Five Men Indicted in Drug Conspiracy Case, Accused of Selling Drugs Within 1,000 Feet of School

WASHINGTON –Five area men have been indicted on federal narcotics and firearms-related charges stemming from an ongoing investigation into a drug trafficking organization that operated outside a gas station and within 1,000 feet of a school on South Capitol Street. The indictment was announced today by U.S. Attorney Matthew M...
PRESS RELEASE

Out of State Trucker Ordered to Prison for Carrying Cocaine

BROWNSVILLE, Texas – A 54-year-old man has been sent to federal prison following his conviction of trafficking 75 kilograms of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Legusta Juaquim Rodan, De Valls Bluff, Arkansas, pleaded guilty...
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

DEA St. Louis Division Breaks Fentanyl Seizure Record

ST. LOUIS – The Drug Enforcement Administration St. Louis Division broke its fentanyl seizure record in fiscal year 2022 with more than 671 pounds of the deadly opioid seized through Missouri, Kansas and southern Illinois. That’s a 41% increase over the 396 pounds seized in the last fiscal year, and...
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...

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