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437 Results - Showing 401 to 410
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

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...
PRESS RELEASE

Violent Felon Sentenced to Over 17 Years for Dealing Meth and MDMA While on Supervised Release

EVANSVILLE, Ind. — Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and Acting U.S. Attorney John E. Childress for the Southern District of Indiana announced that Mikeal Luckett, 51, of Evansville, has been sentenced to 211 months in federal prison, followed by three years of supervised...
PRESS RELEASE

Dominican Man Arrested for Fentanyl and Meth Conspiracy

BOSTON – A Dominican national residing in Lawrence has been arrested and charged for his alleged involvement in a North Shore-based drug trafficking organization (DTO) that distributed fentanyl and methamphetamine supplied by the Sinaloa Cartel. Leury Then Rosario, 33, was charged with conspiracy to distribute and to possess with intent...
PRESS RELEASE

Jacksonville Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

Jacksonville, Fla. – Acting United States Attorney Sara C. Sweeney announced Brian Gregory Brightman (31, Jacksonville) has pleaded guilty to conspiracy to distribute 50 grams or more of actual methamphetamine. Brightman faces a minimum sentence of 10 years, up to life, in federal prison. A sentencing date has not yet...
PRESS RELEASE

Arizona Man Sentenced to 14 Years in Prison for Drug Trafficking and Firearms Offenses

ALBUQUERQUE – An Arizona man was sentenced to 14 years in prison for drug trafficking and firearms offenses following his arrest at a U.S. Border Patrol checkpoint in New Mexico in 2023. There is no parole in the federal system. According to court documents, on April 27, 2023, David Maldonado...
PRESS RELEASE

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

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...
PRESS RELEASE

Federal Jury Finds New Haven Man Guilty of Drug Trafficking and Firearm Possession Offenses

NEW HAVEN, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, has announced that a federal jury in New Haven has found WILLIE FRANCO, 36, of New Haven, guilty of narcotics trafficking and firearm possession offenses. The trial began on February 20 and the guilty...
PRESS RELEASE

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

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...
PRESS RELEASE

Armed Drug Trafficker is Sentenced to 10 Years in Prison

CHARLOTTE, N.C. – Bryan Torres, 24, of Cherryville, N.C., was sentenced today to 10 years in prison and four years of supervised release on drug and gun charges, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. According to court documents and court proceedings, between...
PRESS RELEASE

Drug Trafficker Sentenced to 15 Years After Agents Seize Deadly Fentanyl Pills and Cache of Firearms from Phoenix Residence

PHOENIX, Ariz. – Jefferson Alejandro Lopez Alcaraz, 45, of Phoenix, was sentenced on February 13, 2025, by United States District Judge John T. Tuchi to 180 months in prison followed by five years of supervised release, to run consecutive to the 60-month sentence Lopez Alcaraz is currently serving in CR-21-00451-TUC-JCH...

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