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Clear All Results
PRESS RELEASE

Spouse and Cousin of Drug Trafficking Ringleader Sentenced to Significant Prison Terms for Their Roles in Drug Distribution Conspiracy

Marzo 23, 2023
SEATTLE – Two members of a drug trafficking ring that buried drugs and cash on a rural property near Arlington, Washington, were sentenced today in U.S. District Court in Seattle, announced U.S. Attorney Nick Brown. Jose Arrondondo-Valdez, 27, was sentenced to nine years in prison and Yvette Olguin, 40, was...
Marzo 23, 2023
PRESS RELEASE

Man Sentenced to 10 Years After Being Caught with Fentanyl, Methamphetamine

Marzo 23, 2023
ST. LOUIS – U.S. District Judge Rodney W. Sippel on Thursday sentenced a man caught with methamphetamine and fentanyl to 10 years in prison. Antoine Demetrius Meeks, 31, was caught by the O’Fallon Police Department with 208 grams of methamphetamine and 26 grams of fentanyl during an August 19, 2022...
Marzo 23, 2023
PRESS RELEASE

Major Meth Distributor Pleads Guilty

Marzo 22, 2023
SPRINGFIELD, Mo. – An Aurora, Mo., man pleaded guilty in federal court today to his role in a conspiracy to distribute large amounts of methamphetamine in Barry County, Mo. Brian E. Hall, 45, pleaded guilty to one count of conspiracy to distribute methamphetamine, one count of conspiracy to commit money...
Marzo 22, 2023
PRESS RELEASE

Man Charged Following Seizure of Over One Million Suspected Fentanyl Pills

Marzo 22, 2023
PHOENIX, Ariz. – Juan Alfonso Torres-Rodriguez, 27, of Mexico, was charged by criminal complaint on March 9, 2023, with one count of Possessing Suspected Fentanyl Pills for Distribution. The complaint alleges that, on the evening of March 8, 2023, law enforcement officers observed Torres-Rodriguez participating in a suspected drug transaction...
Marzo 22, 2023
PRESS RELEASE

Lodi Man Pleads Guilty to Heroin Trafficking Conspiracy

Marzo 22, 2023
SACRAMENTO, Calif. — Kenneth O’Neil, 49, of Lodi, pleaded guilty yesterday to conspiracy to distribute and to possess with intent to distribute at least 100 grams of heroin, U.S. Attorney Phillip A. Talbert and Acting Special Agent in Charge Bob P. Beris announced. According to court documents, between June 7...
Marzo 22, 2023
PRESS RELEASE

Eight Men Charged with Fentanyl Trafficking

Marzo 21, 2023
NEWARK, N.J. – Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced eight men were charged today for their roles in a drug trafficking organization operating in and around Union...
Marzo 21, 2023
PRESS RELEASE

Panama City Physician Pays $225,000 to Settle Allegations that He Overprescribed Controlled Substances

Marzo 21, 2023
PENSACOLA, Fla. – Dr. George Barrio, a pain management physician who formerly practiced medicine at the NeuroMedical Institute in Panama City, agreed to pay $225,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances to patients. The settlement was announced by Jason R. Coody, United States Attorney...
Marzo 21, 2023
PRESS RELEASE

Leader of Multi-Kilogram Cocaine Conspiracy Sentenced to 15 Years in Federal Prison

Marzo 21, 2023
ORLANDO, Fla . – U.S. District Judge Roy B. Dalton, Jr. sentenced James Mirabal (46, St. Cloud) to 15 years in federal prison for conspiracy to distribute cocaine. The court also ordered Mirabal to forfeit $124,598, traceable proceeds of the offense. Mirabal had pleaded guilty on December 27, 2022. Mirabal’s...
Marzo 21, 2023
PRESS RELEASE

Armed Leader of Fentanyl and Cocaine Distribution Conspiracy Sentenced to 40 Years in Federal Prison

Marzo 21, 2023
ORLANDO, Fla . – U.S. District Judge Roy B. Dalton Jr. sentenced Carlos Roman (57, Orlando) to 40 years in federal prison for possession of cocaine and possession of a firearm equipped with a silencer in furtherance of drug trafficking. Judge Dalton also sentenced three individuals who conspired with Roman...
Marzo 21, 2023
PRESS RELEASE

Clearwater Drug Dealer Sentenced to More Than 3 Years in Federal Prison

Marzo 21, 2023
TAMPA, Fla. – U.S. District Judge Steven D. Merryday sentenced Terrel Lewis (26, Largo) to 3 years and 10 months in federal prison for possession with intent to distribute cocaine. Lewis had pleaded guilty on December 21, 2022. According to court documents, in 2021 the Clearwater Police Department (CPD) and...
Marzo 21, 2023
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