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PRESS RELEASE

Federal grand jury in Madison, Wis., returns indictment against heroin drug trafficker

Noviembre 20, 2019
MADISON, Wis. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. James Britton, 31, Madison, Wisconsin, is charged with three counts of distributing heroin and one count of possessing heroin with the intent to distribute. The indictment alleges that he...
Noviembre 20, 2019
PRESS RELEASE

Five arrested in Oregon interstate drug trafficking investigation

Octubre 11, 2019
MEDFORD, Ore.—Five people were arrested on Oct. 9th, 2019, for their roles in a conspiracy to distribute methamphetamine and heroin manufactured in Mexico in and around Klamath Falls, Oregon. Rogelio Gomez-Arias, 23, Irving Beas Ceballos, 34, Alexis Chavez-Franco, 22, and Domingo Matias-Hernandez, 36, are each charged by indictment with conspiring...
Octubre 11, 2019
PRESS RELEASE

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

Octubre 03, 2019
HOUSTON -- In what is believed to be the first fentanyl distribution case using the dark web and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio today sentenced 30-year-old Alaa Mohammed Allawi to 30 years in federal prison for distributing...
Octubre 03, 2019
PRESS RELEASE

St. Petersburg man sentenced for distribution of synthetic opioid

Septiembre 27, 2019
TAMPA, Fla. – Mario Marquez Roberson, age 28, of St. Petersburg was sentenced today to 15 years and 8 months in federal prison for distribution of 4-flouroisobutyrl fentanyl, a synthetic opioid. Roberson had pleaded guilty on April 2, 2019. According to court documents, Roberson engaged in six transactions with an...
Septiembre 27, 2019
PRESS RELEASE

Ten people indicted for their roles in a conspiracy to traffic fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland

Septiembre 13, 2019
CLEVELAND -- Ten people were indicted for their roles in a conspiracy in which the leader allegedly controlled large shipments of fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland while using a cellular phone smuggled into his prison cell. Named in the 17-count indictment filed...
Septiembre 13, 2019
PRESS RELEASE

Chicago Medical Clinic Owner Gets Six Years Prison for Selling Opioids to Patients Illegally

Mayo 30, 2019
CHICAGO — The former owner of a Chicago medical clinic was sentenced today to more than six years in federal prison for selling opioid prescriptions to patients whom he knew lacked a legitimate medical need for the drugs. MOHAMMED SHARIFF, who owned Midtown Medical Center in Chicago’s Uptown neighborhood, conspired...
Mayo 30, 2019
PRESS RELEASE

Houston Man Sentenced for Federal Drug Trafficking and Money Laundering Violations

Mayo 17, 2019
BEAUMONT, Texas – A 41-year-old Houston man has been sentenced to federal prison for drug trafficking and money laundering violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy and U.S. Attorney Joseph D. Brown today. John D. Leontaritis, owner and operator...
Mayo 17, 2019
PRESS RELEASE

Portland man pleads guilty for role in interstate marijuana trafficking conspiracy

Abril 11, 2019
PORTLAND, Ore . – Paul Eugene Thomas, 38, of Portland, pleaded guilty on April 10, 2019, to one count of conspiring to manufacture, possess with intent to distribute, distributing marijuana, maintaining drug involved premises and one count of money laundering for his role in a vast conspiracy to traffic marijuana...
Abril 11, 2019
PRESS RELEASE

Fort Myers men indicted for a drug trafficking conspiracy that included the killing of an informant

Noviembre 30, 2018
TAMPA, Fla. – An indictment charging Robert Lee Ward 40, Fort Myers with conspiracy to distribute five kilograms or more of cocaine and tampering with an informant by killing him/her was unsealed today. The indictment also charges Dalton Kelvin McGriff 49, Fort Myers with conspiracy to distribute five kilograms or...
Noviembre 30, 2018
PRESS RELEASE

California Drug Trafficker Sentenced to 35 years in Federal Prison for Transporting Heroin and Cocaine to Chicago Aboard Amtrak Trains

Septiembre 12, 2018
CHICAGO — A federal judge has sentenced a California man to 35 years in prison for overseeing an international drug-trafficking organization that used Amtrak trains to ship heroin and cocaine to Chicago from Los Angeles. Edgar Roque, 32, of Paramount, Calif., was the leader of an extensive network of drug...
Septiembre 12, 2018
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