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PRESS RELEASE

Final Two Defendants Convicted in Prison-Based Drug Trafficking Ring

WICHITA, KAN. – A federal jury convicted two Wichita men on charges related to an inmate-run drug trafficking ring headquartered from a prison cell in the Oklahoma State Penitentiary. Following the presentation of court documents and evidence at trial, a jury found Kevin Lewis, 58, and Travis Vontress, 45, guilty...
PRESS RELEASE

12 Members of Drug Trafficking Organization Indicted

PORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents, beginning in fall 2021, U.S. Drug Enforcement Administration (DEA) agents based in Portland began investigating a drug trafficking organization led...
PRESS RELEASE

Syracuse Man Sentenced to 87-Months in Federal Prison for Unlawfully Possessing and Selling Firearms and Ammunition

SYRACUSE, NEW YORK –Jovaun Clark, 45, of Syracuse, New York, was sentenced yesterday to serve 87-months in federal prison for possessing unregistered machine guns and short-barreled rifles, possessing firearms and ammunition while a convicted felon, and selling firearms and ammunition to a convicted felon, announced United States Attorney Carla B...
PRESS RELEASE

Ecuadorian and Columbian Nationals Found Guilty of Smuggling Over 400 Kilograms of Cocaine in the Eastern Pacific Ocean

TAMPA, Fla. – A federal jury has convicted Luis Elias Angulo Leones (Ecuador, 29), Jhonis Alexis Landazuri Arboleda (Colombia, 33), and Dilson Daniel Arboleda Quinones (Colombia, 25) of possessing and conspiring to possess with intent to distribute five kilograms or more of cocaine on a vessel subject to the jurisdiction...
PRESS RELEASE

Former Pain Clinic Doctor Sentenced to Two Years in Federal Prison for Money Structuring

TAMPA, Fla. – On March 16, 2022, Dr. Zachary Bird (51, Tampa) was sentenced to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash transactions to evade bank reporting requirements. As part of his sentence, the Court also entered a money judgment in the...
PRESS RELEASE

California Man Charged with Fentanyl Trafficking

KANSAS CITY, Mo. – A California man was charged in federal court today with smuggling more than four kilograms of counterfeit pills that contain fentanyl aboard a bus traveling through Kansas City, Missouri, from Los Angeles, Calif. Matthew John Gomez, 27, was charged with one count of possessing fentanyl with...
PRESS RELEASE

Dominican National Sentenced to Prison for Heroin Trafficking and Immigration Offenses

EAST HARTFORD, Conn - Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ANGEL DeJESUS-CONCEPCION, 40, a citizen of the Dominican Republic last residing in East Hartford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 80 months of imprisonment for heroin...
PRESS RELEASE

Meth Dealer Who Sold to Undercover Officer Pleads Guilty

KANSAS CITY, Mo. – A Kansas City, Missouri, woman pleaded guilty in federal court today to her role in a conspiracy to distribute methamphetamine after she sold more than three kilograms of methamphetamine to an undercover law enforcement officer. Megan M. Massie, 32, pleaded guilty before U.S. District Judge Stephen...
PRESS RELEASE

Wisconsin Meth Trafficker Sentenced to 7 Years in Federal Prison

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Levonte C. Scales, 29, Wisconsin Dells, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to...
PRESS RELEASE

Bridgeport Heroin Distributor Sentenced to 5 Years in Federal Prison

BRIDGEPORT, Conn - Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that RAY FONTANEZ, also known as “Pun,” 34, of Bridgeport, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford to 60 months of imprisonment, followed by four years of supervised release...

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