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13883 Results - Showing 11781 to 11790
PRESS RELEASE

National Drug Trafficking And Money Laundering Organization In Sandy Springs Dismantled

ATLANTA - Jiles and Shannon Johnson, a husband and wife who owned the now closed KC Pit BBQ Restaurant in Sandy Springs, Ga., and Matthew Ware, the accountant for the restaurant, have been sentenced to federal prison. "All of the defendants in this case are deserving of the sentences handed...
PRESS RELEASE

Operation Mercury Cases

FRESNO, Calif.) - Today, one marijuana cultivator entered a guilty plea and one was sentenced for their involvement in separate cases resulting from Operation Mercury, a six-county eradication and enforcement effort that focused on large-scale marijuana cultivation operations on agricultural land in the Central Valley, Drug Enforcement Administration Special Agent...
PRESS RELEASE

Meridian Man Pleads Guilty To Money Laundering In Treasure Valley “Spice” Case

JAN 06 (BOISE, IDAHO) - Mark A. Ciccarello, 36, of Meridian, Idaho, pleaded guilty today in United States District Court to count four of the indictment charging him with money laundering. Ciccarello and four co-defendants were indicted by a federal grand jury in May 2013 on charges of conspiracy to...
PRESS RELEASE

Convicted Felon With Gun Range Membership And Ammunition Sentenced To Almost 10 Years

JACKSONVILLE, Fla. - U.S. District Judge Marcia Morales Howard sentenced Maurice (32, Middleburg) to nine years and ten months in federal prison for being a felon in possession of ammunition. Futch pled guilty to the charge on August 28, 2013. According to court documents, on July 16, 2012, the Drug...
PRESS RELEASE

Drug Trafficker Sentenced In Operation "No Quarter"

RALEIGH, N.C. - United States Attorney Thomas G. Walker announced that in federal court today Chief United States District Judge James C. Dever, III sentenced JesusTorres Portillo, 23, of Burlington, North Carolina, to 120 months of imprisonment and 3 years of supervised release. Portillopreviously pled guilty to conspiracy to distribute...
PRESS RELEASE

DEA And Otsego County Sheriff's Office Arrest Two Defendants On Drug Charges

OTSEGO, N.Y. - Over the weekend, the Drug Enforcment Administration'(DEA) Albany District Office and the Otsego County Sheriff's Office Investigation Division effected two arrests in separate investigations. On January 3, 2014, Casandra Marie Remillard, a former Oneonta woman, was arrested as part of a joint narcotics investigation dubbed "Operation Gold...
PRESS RELEASE

Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

ANCHORAGE, Alaska - Today, Joel Santana-Pierna and Abel Santana-Pierna, citizens of the Dominican Republic residing in Alaska, were sentenced to 135 months and 72 months imprisonment, respectively, for their roles in masterminding and perpetrating large drug trafficking and tax fraud conspiracies. "The sheer greed of these drug traffickers is clear...
PRESS RELEASE

Pamlico County Drug Trafficker Sentenced In Operation "No Quarter"

NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that in federal court today that United States District Judge Louise W. Flanagan sentenced Norris Willis, 42, of Bayboro, North Carolina, to 123 months of imprisonment and 10 years of supervised release. Willispreviously pled guilty to conspiracy to distribute...
PRESS RELEASE

Twelve Members Of Methamphetamine Trafficking Ring Face Drug Charges

Seven arrested during round-up; three remain fugitives ASHEVILLE, N.C. - Twelve members of a methamphetamine trafficking ring have been charged with conspiracy to possess with intent to distribute methamphetamine. Seven of those charged were arrested on Tuesday, December 10, 2013, during an early morning round-up conducted by federal, state and...
PRESS RELEASE

Stockton/Sacramento Marijuana Enterprise Defendants Sentenced

SACRAMENTO, Calif. - Lynn Farrell Smith, 63, of Stockton was sentenced to 42 months in prison today by United States District Judge Garland E. Burrell Jr. for offenses involving the cultivation and sale of marijuana via storefronts in Sacramento and Stockton, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick...

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