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Clear All Results
PRESS RELEASE

Nineteen indicted in drug distribution conspiracy

Abril 07, 2021
Seattle –Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U.S. Attorney Tessa M. Gorman. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants...
Abril 07, 2021
PRESS RELEASE

Springfield Woman Sentenced to 16 Years for Heroin Conspiracy

Marzo 26, 2021
SPRINGFIELD, Mo. – A Springfield, Missouri, woman has been sentenced in federal court for her role in leading a conspiracy to distribute large amounts of heroin in Greene County, Mo. Jasmine D. Steed, 34, was sentenced by U.S. District Judge Stephen R. Bough on Thursday, March 25, to 16 years...
Marzo 26, 2021
PRESS RELEASE

Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

Marzo 12, 2021
LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...
Marzo 12, 2021
PRESS RELEASE

Sky Global Executive and Associate Indicted for Providing Encrypted Communication Devices to Help International Drug Traffickers Avoid Law Enforcement

Marzo 12, 2021
SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...
Marzo 12, 2021
PRESS RELEASE

Twenty-Three indicted in large-scale heroin ring

Octubre 07, 2020
DENVER – United States Attorney Jason R. Dunn alongside the Denver Field Division of the Drug Enforcement Administration today announced that 23 individuals have been indicted with 37 counts for their role in running a large-scale, Denver-based heroin trafficking organization. According to information contained in the indictment as well as...
Octubre 07, 2020
PRESS RELEASE

Southwest Honkys gang member pleads guilty to meth conspiracy

Mayo 21, 2020
SPRINGFIELD, Mo. – A Fair Grove, Missouri man who is a member of the violent Southwest Honkys prison gang pled guilty in federal court today to his role in a drug-trafficking conspiracy in which investigators intercepted a shipment of nearly 9.5 kilograms of methamphetamine. William F. Jones, 45, pleaded guilty...
Mayo 21, 2020
PRESS RELEASE

Gateway Strike Force Combats Drugs, Violence in the St. Louis Metropolitan Area

Abril 28, 2020
ST. LOUIS – A new St. Louis Gateway Strike Force has been formed to combat drug traffickers and violent criminals on both sides of the Mississippi River, announced Adam Cohen of the Department of Justice’s Organized Crime Drug Enforcement Task Force Executive Office, U.S. Attorney Steve Weinhoeft in the Southern...
Abril 28, 2020
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
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