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228 Results - Showing 1 to 10
PRESS RELEASE

Anchorage Man Sentenced to 10 Years for Distributing Controlled Substances

ANCHORAGE, Alaska – An Anchorage man was sentenced earlier this week to 10 years in prison for the distribution of controlled substances. According to court documents, beginning around May 2025 and continuing into September 2025, Shane Norman Caliph Derryberry, 59, sold approximately 100 grams of fentanyl powder to multiple individuals...
PRESS RELEASE

Mexican National Unlawfully Residing in the United States Charged with Laundering Drug Proceeds and Unlawfully Possessing a Firearm

EUGENE, Ore.— A Mexican national unlawfully residing in the United States has been charged with laundering purported drug proceeds and being an alien in possession of a firearm. According to court documents, Esteban Peralta Fragozo, 50, of Springfield, Oregon, owned and operated El Kaiman Western Wear, a Springfield business that...
PRESS RELEASE

Homeland Security Task Force Investigation Leads to Two-Year Sentence for Distributor of Cocaine and Fentanyl in Seattle Homeless Encampments

SEATTLE – A 46-year-old Seattle man was sentenced late yesterday in U.S. District Court in Seattle to two years in prison for his role in a drug trafficking organization that sold cocaine and fentanyl in Seattle homeless encampments and in the Chinatown International District. Sang Su has been in custody...
PRESS RELEASE

Five Individuals, Including Three Doctors, Indicted on Charges of Illegal Distribution of Prescription Drugs

DETROIT - A Drug Enforcement Administration Detroit Field Division investigation resulted in the indictment of five individuals charged with conspiracy to illegally distribute prescription drug-controlled substances and related drug and money laundering offenses, Oct. 23. Charged in the indictment are: Clara Wilkerson, 65, formerly of Bloomfield Hills; Latanya Wallace-Hardiman, 53...
PRESS RELEASE

Leader of FARC Dissident Group Extradited to South Florida to Face Federal Cocaine Trafficking and Money Laundering Charges

MIAMI – The leader of Frente 33, part of the FARC dissident group Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP), a designated foreign terrorist organization, was extradited from Colombia to the Southern District of Florida on Thursday to face federal charges stemming from an alleged international cocaine trafficking...
PRESS RELEASE

Oregon Man Sentenced to Two Years and Nine Months in Federal Prison for Possession with Intent to Distribute Fentanyl

PORTLAND, Ore.— U.S. Attorney for the District of Oregon Scott Bradford announced that Eder Fletes Calix, 24, of Beaverton, Oregon, was sentenced to two years and nine months in federal prison, to be followed by five years of supervised release, for possessing more than 700 grams of fentanyl with intent...
PRESS RELEASE

Operation Central Valley Blues Targets Drug Dealers Using Digital Platforms

Sacramento, Calif.— The Sacramento County District Attorney’s Office, in partnership with the U.S. Attorney’s Office for the Eastern District of California; U.S. Department of Justice, Drug Enforcement Administration, San Francisco Field Division’s Sacramento District Office; Federal Bureau of Investigation, Sacramento Field Office; Sacramento County Sheriff’s Office; Sacramento Police Department; Central...
PRESS RELEASE

Indictment Charges District Resident in Selling Dose of Fentanyl that Killed a 20-Year-Old Virginia Man

WASHINGTON – An Indictment was unsealed today in U.S. District Court charging Anthony Winslow, 44, of the District, in connection with selling a fatal dose of fentanyl to a 20-year-old Virginia man, announced U.S. Attorney Jeanine Ferris Pirro. “Jack Hargreaves was just 20 years old. His parents are now living...
PRESS RELEASE

Prolific Chinese Money Launderer Sentenced for Laundering Drug Trafficking Proceeds Following Homeland Security Task Force Investigation

Shu Jun Zhen, 31, of New York, was sentenced today in the Western District of North Carolina to nine years in prison and ordered to forfeit nearly $23 million for her role in a Chinese money laundering organization (CMLO) that laundered over $92 million in illicit funds, including proceeds from...
PRESS RELEASE

New Jersey Real Estate Investor and Online Influencer Admits to Committing Multi-Million Dollar Investment Fraud Scheme, Laundering Drug Proceeds, and Bribing a New Jersey Politician

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration New Jersey Field Division Towanda R. Thorne-James; Inspector in Charge of the U.S. Postal Inspection Service in Newark, under the direction of Christopher A. Nielsen, Philadelphia Division; Special Agent in Charge of the Federal Bureau of Investigation Newark...

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