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Clear All Results
PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court

Diciembre 13, 2023
LITTLE ROCK— Eighteen individuals from Texas who are accused of stealing more than $1.5 million worth of narcotics from numerous pharmacies in Arkansas were arrested in Houston on November 28, 2023, following an indictment returned in the Eastern District of Arkansas. Seven defendants appeared on charges Tuesday before United States...
Diciembre 13, 2023
PRESS RELEASE

Indiana Fentanyl Dealer Sentenced to 35 Years for Distribution Resulting in the Overdose of a Kentucky Woman

Diciembre 13, 2023
EVANSVILLE, Ind. - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Johntavis Matlock, 31, of Evansville, has been sentenced to 35 years in federal prison. In September 2023, a federal jury found...
Diciembre 13, 2023
PRESS RELEASE

Money Launderer for Cartel Sent to Prison

Diciembre 13, 2023
HOUSTON – A 40-year-old Mexican citizen has been sentenced for international drug trafficking and money laundering conspiracy, operating on behalf of the Gulf Cartel in Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Ezequiel Alanis...
Diciembre 13, 2023
PRESS RELEASE

Leader of Violent, Cartel-Connected, Drug Trafficking Ring Sentenced to 17 Years in Prison

Diciembre 12, 2023
SEATTLE– A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, was sentenced today U.S. District Court in Seattle to 17 years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Luis Arturo Magana-Ramirez, 35, of Fife, Washington, was...
Diciembre 12, 2023
PRESS RELEASE

Clinic Office Manager Sentenced for Operating $1.2M Pill Mill Scheme

Diciembre 12, 2023
HOUSTON – A medical clinic office manager has been sentenced for operating a pill mill clinic that unlawfully distributed over 600,000 opioid pills, announced Special Agent in Charge Daniel C. Comeaux of the Drug Enforcement Administration (DEA) Houston Division and U.S. Attorney Alamdar S. Hamdani. A federal jury convicted Andres...
Diciembre 12, 2023
PRESS RELEASE

Fentanyl Distributor Sentenced to 15 Years in Federal Prison for Causing Death

Diciembre 12, 2023
ORLANDO , Fla . – U.S. District Judge Wendy Berger sentenced Anna Parsons (38, Poinciana) to 15 years in federal prison for fentanyl distribution and possession with the intent to distribute fentanyl. Parsons had pleaded guilty on August 29, 2023. According to court documents, at approximately 1:00 a.m. on March...
Diciembre 12, 2023
PRESS RELEASE

Five Colombian National for International Cocaine Distribution

Diciembre 11, 2023
BROOKLYN, N.Y. - Today, Alexander Valencia Garcia will be arraigned before United States Magistrate Judge Marcia M. Henry at the federal courthouse in Brooklyn on an indictment charging him with two counts of international cocaine distribution. On November 7, 2023, the defendant, a Colombian citizen, was arrested in Florida on...
Diciembre 11, 2023
PRESS RELEASE

Four Members of Violent Bridgeport Gang Guilty

Diciembre 11, 2023
BRIDEPORT, Conn. - On December 5, 2023, a federal jury in New Haven found KEISHAWN DONALD, 22; TREVON WRIGHT, also known as “Tre,” 22; ERIC HAYES, also known as “Heavyweight Champ,” 26; and TRAVON JONES, also known as “Budda,” 21, guilty of racketeering offenses related to their involvement in a...
Diciembre 11, 2023
PRESS RELEASE

Two Former Nurses Indicted in Connection to the Diversion of Dangerous Narcotics by Medical Professionals

Diciembre 11, 2023
CONCORD, N.H. – A Newbury woman and Northfield woman, two former nurses, were indicted in connection to the diversion of dangerous narcotics by medical professionals, U.S. Attorney Jane E. Young announces. Robin Nichols, 63, of Newbury, was indicted on one count of Tampering with Consumer Products and one count of...
Diciembre 11, 2023
PRESS RELEASE

Man Indicted for Trafficking Meth and Fentanyl

Diciembre 08, 2023
SPOKANE, Wash. - Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a federal grand jury has indicted Charles Lee Dickerson on one count of Possession with Intent to Distribute 50 Grams of Actual Methamphetamine and one count of Possession with Intent to Distribute...
Diciembre 08, 2023
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