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PRESS RELEASE

Greenwood Village Psychiatrist Sentenced to Prison for Illegal Distribution of Controlled Substances and Financial Crimes

Junio 09, 2023
DENVER – Howard Weiss of Greenwood Village was sentenced to six months in federal prison for distributing a controlled substance outside the usual course of professional practice, for structuring financial transactions in a way to evade reporting requirements, and for engaging in monetary transactions greater than $10,000 that were derived...
Junio 09, 2023
PRESS RELEASE

Five Defendants Indicted for Conspiracy to Distribute Meth in Missouri

Junio 09, 2023
SPRINGFIELD CITY, Mo. – Five defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine in Texas County, Mo., and for illegally possessing firearms. Richard D. Sims, 61, and his wife, Billie J. Sims, 51, both of Texas County, Mo., Nathan K...
Junio 09, 2023
PRESS RELEASE

Mercer County Man Sentenced to 130 Months in Prison for Role in Drug Trafficking Organization

Junio 09, 2023
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced a Mercer County, New Jersey, man was sentenced today to 130 months in prison for his role as the leader of a Trenton drug-trafficking organization responsible...
Junio 09, 2023
PRESS RELEASE

Convicted Felon Pleads Guilty to Possessing Fentanyl, Firearms, and Ammunition

Junio 09, 2023
CONCORD, N.H. – A Weare man pleaded guilty today in federal court to possessing firearms and ammunition as a prohibited person, and possessing with intent to distribute fentanyl in New Hampshire, U.S. Attorney Jane E. Young announces. Brian Elliott, age 32, pleaded guilty to one count of possessing with intent...
Junio 09, 2023
PRESS RELEASE

Two Green Bay Men Sentenced to Federal Prison for Trafficking Fentanyl Disguised as Percocet

Junio 08, 2023
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee, and U.S. Attorney Gregory J. Haanstad for the Eastern District of Wisconsin, announced that on May 24 and June 1, 2023, Senior U.S. District Judge William C. Griesbach sentenced Don A.K. James, Jr., 24, and...
Junio 08, 2023
PRESS RELEASE

Utah Man Faces Federal Charges of Distribution of Fentanyl Resulting in Death

Junio 08, 2023
SALT LAKE CITY – A federal grand jury in Salt Lake City returned an indictment Wednesday charging a Utah man with distribution of fentanyl resulting in death. According to the criminal complaint, Shereldon Cly Yanito, a/k/a “Bobby,” 23, of Grand County, Utah, allegedly sold fentanyl to a victim who overdosed...
Junio 08, 2023
PRESS RELEASE

Several Traffickers Sentenced for Smuggling Meth for Cartel

Junio 07, 2023
LAREDO, Texas – Four U.S. citizens and one Mexican national have been sent to prison following their convictions for conspiracy to possess with the intent to distribute meth associated with the Michoacan drug cartel, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division...
Junio 07, 2023
PRESS RELEASE

Four Admit to Roles in Drug Trafficking Conspiracy

Junio 07, 2023
LAREDO, Texas – Four Laredo residents have entered guilty pleas for their roles in a conspiracy to distribute cocaine and launder money, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Cesar Mendiola, 57, Jose Angel Rodriguez, Jr., 60...
Junio 07, 2023
PRESS RELEASE

Jury Convicts St. Louis Man of Meth Trafficking

Junio 07, 2023
KANSAS CITY, Mo. – A St. Louis man traveling by bus from Los Angeles has been convicted in a federal jury trial of possessing methamphetamine to distribute after more than 31 pounds of methamphetamine was found in his luggage at a Kansas City, Mo., bus station. Cregg L. Matthews, 56...
Junio 07, 2023
PRESS RELEASE

California Man Pleads Guilty to Fentanyl Trafficking

Junio 07, 2023
KANSAS CITY, Mo. – A California man pleaded guilty in federal court today to smuggling more than 33,000 counterfeit pills that contained nearly four kilograms of fentanyl aboard a bus traveling through Kansas City, Missouri, from Los Angeles, Calif. Matthew J. Gomez, 28, pleaded guilty before U.S. District Judge Howard...
Junio 07, 2023
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