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1492 Results - Showing 1 to 10
PRESS RELEASE

Mexican Cartel Leader Known As “Tony Montana” Sentenced for Armed Drug Trafficking as Part of Homeland Security Task Force Initiative

Washington, D.C. - Antonio Oseguera Cervantes, 67, of Michoacán, Mexico, a career drug trafficker for several Mexican cartels, was sentenced today to 270 months in prison for international drug trafficking and firearm offenses. “For more than two decades, Antonio Oseguera Cervantes helped fuel one of the world’s most dangerous drug...
PRESS RELEASE

Dark Web Fentanyl and Opioid Traffickers Charged in Middle District of Georgia

MACON, Ga. – Two investigations of dark web drug traffickers in the Middle District of Georgia were announced as part of Operation TorNado, a coordinated, multi-agency and international law enforcement effort targeting criminal enterprises that use dark web markets to traffic fentanyl, opioids, and other illicit drugs. The announcement was...
PRESS RELEASE

Mableton Man Faces Federal Charges After Agents Seize Nearly 60 Pounds of Fentanyl from Backyard Shed

Atlanta – Michael Antonio Cruz was arraigned earlier today in federal court on drug trafficking charges related to the discovery of nearly 60 pounds of fentanyl in a shed behind one of his alleged residences. “Fentanyl continues to devastate families and communities across this country,” said Michael J. Connolly, Acting...
PRESS RELEASE

International Law Enforcement Operation Targeting Opioid and Fentanyl Traffickers on the Dark Web Results in over 350 Arrests Worldwide and the Seizure of Drugs, Weapons, and over $234 Million

Note: Relevant court documents can be found here. Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team, joined Europol to announce the results of Operation TorNado: a coordinated, multi‑agency and international law enforcement effort targeting criminal enterprises that use Dark Web markets to traffic...
PRESS RELEASE

Man Who Allegedly Trafficked Cocaine in Chicago Arrested in Argentina and Extradited to United States

CHICAGO — A man who allegedly trafficked cocaine in Chicago has been arrested in Argentina and extradited to the United States to face federal drug conspiracy charges in the Northern District of Illinois. Rodolfo Aguirre, 38, was originally arrested in Chicago in December 2016 after allegedly conspiring to sell approximately...
PRESS RELEASE

Man Sending Meth to South Dakota Sentenced to 15 Years in Federal Prison

RAPID CITY - Martin Ramirez, 45, was sentenced to 15 years in federal prison for Conspiracy to Distribute a Controlled Substance, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Ramirez was indicted for Conspiracy to Distribute a...
PRESS RELEASE

Federal Jury Convicts Lubbock Man of Methamphetamine Distribution and Firearm Offenses

LUBBOCK, TX - A 36-year-old Lubbock man was convicted on Nov. 10 of drug and gun charges following a multi-agency search warrant at his residence in January. Following a two-day trial presided over by U.S. District Judge James Wesley Hendrix, a federal jury took less than two hours to convict...
PRESS RELEASE

Previously Convicted Mexican National Unlawfully Residing in the United States Sentenced to Five Years in Federal Prison for Distributing Meth in Oregon

PORTLAND, Ore. —Fernando Lombera Gonzalez, 34, a Mexican national unlawfully residing in the United States, was sentenced to 63 months in federal prison and five years of supervised release on Tuesday for conspiring to distribute more than three pounds of methamphetamine in Oregon. According to court documents, in late May...
PRESS RELEASE

Navarre Woman Sentenced to Five Years in Federal Prison for Drug Trafficking

Pensacola, Florida – Loredana Alessandra Bassolino, 38, of Navarre, Florida was sentenced to five years in federal prison after previously pleading guilty to possession with intent to distribute more than 40 grams of fentanyl and more than 5 grams of methamphetamine. The sentence was announced by John P. Heekin, United...
PRESS RELEASE

Mexican National Pleads Guilty to Possession With Intent to Distribute Heroin

RENO – A Mexican national pleaded guilty Tuesday to possession with intent to distribute nearly two pounds of heroin. “Heroin is a highly addictive, destructive poison that destroys lives, tears families apart, and fuels a wave of fatal overdoses across our nation,” said First Assistant United States Attorney Sigal Chattah...

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