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PRESS RELEASE

Champaign man sentenced to 13 years in prison for trafficking

Enero 06, 2020
URBANA, Ill. – U.S. District Judge Michael M. Mihm today sentenced a Champaign, ll., man, Stephan Caamano, to 13 years in federal prison for trafficking at least 4.3 million counterfeit Xanax pills throughout the country and laundering the proceeds. Caamano has been ordered to pay more than $2.1 million he...
Enero 06, 2020
PRESS RELEASE

Man sentenced for role in fentanyl trafficking operation

Enero 06, 2020
LAREDO, Texas – Jesus Homero Ortiz, a 27-year-old resident of Laredo has been sentenced to federal prison for his role in a conspiracy to possess with the intent to distribute nearly eight kilograms of fentanyl, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K...
Enero 06, 2020
PRESS RELEASE

Attorney General William P. Barr announces launch of Operation Relentless Pursuit

Diciembre 18, 2019
DETROIT – Today, Attorney General William P. Barr announced the launch of Operation Relentless Pursuit, an initiative aimed at combating violent crime in seven of America’s most violent cities through a surge in federal resources. Joined at a press conference in Detroit by DEA Acting Administrator Uttam Dhillon, ATF Acting...
Diciembre 18, 2019
PRESS RELEASE

South Bend man sentenced to 34 years in prison

Diciembre 16, 2019
SOUTH BEND, Ind. – Brandon Edelman, 33, of South Bend, was sentenced before South Bend District Court Judge Robert L. Miller, Jr., for armed drug trafficking, announced U.S. Attorney Thomas L. Kirsch II. Mr. Edelman was sentenced to 408 months in prison followed by three years of supervised release. Mr...
Diciembre 16, 2019
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

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

Associate of Rafael Caro-Quintero arrested on supervised release violations

Mayo 03, 2019
CALEXICO, Calif. – On May 1, 2019, Ezequiel Godinez-Cervantes was arrested at the Calexico Port of Entry on two warrants for violating the terms of supervised release. Godinez-Cervantes is a 77-year-old U.S. citizen. A warrant was issued for Godinez-Cervantes’ arrest in October 2018 by the U.S. District Court, Central District...
Mayo 03, 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
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