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Arrests/Convictions - Major

PRESS RELEASE

Former Biloxi City Councilman Sentenced to Six Years in Prison for Drug Conspiracy Involving Vape Shops

Agosto 13, 2024
Gulfport, Mississippi – A former Biloxi City Councilman was sentenced to 72 months in prison for conspiracy to possess with intent to distribute a Schedule I controlled substance. According to court documents and information presented to the court, in 2019, Robert Leon Deming, III, 47, founded the Candy Shop, LLC...
Agosto 13, 2024
PRESS RELEASE

Three Nashville Men Forfeit $180,886 in Drug Proceeds Seized After Traffic Stop

Agosto 08, 2024
FORT SMITH — On August 6, 2024, the U.S. District Court for the Western District of Arkansas ordered $180,886 in cash seized from three Nashville men to be forfeited to the United States, upholding a civil complaint by the U.S. Attorney’s Office. The complaint, filed on Jan. 31, 2024, alleged...
Agosto 08, 2024
PRESS RELEASE

Cartel-Linked Minnesotan Indicted for Operating a Mexico-Based Drug Trafficking Operation

Agosto 06, 2024
MINNEAPOLIS – The Drug Enforcement Administration (DEA) Omaha Division led an investigation in partnership with state, local and federal law enforcement agencies in which 15 individuals were charged in a Mexico-based drug trafficking conspiracy that distributed methamphetamine, cocaine and fentanyl sourced by the Sinaloa and CJNG Cartels throughout the Twin...
Agosto 06, 2024
PRESS RELEASE

Yuba City Man Sentenced to 10 Years in Prison for Fentanyl and Gun Trafficking

Agosto 05, 2024
SACRAMENTO, Calif. — On Aug. 1, 2024, Sukhmanpreet Singh Jawanda, 22, of Yuba City, was sentenced by U.S. District Judge Daniel J. Calabretta to 10 years in prison for trafficking fentanyl pills and illegally dealing firearms, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge...
Agosto 05, 2024
PRESS RELEASE

Two Stockton Men Plead Guilty in a Fentanyl and Meth Pill Trafficking Criminal Enterprise

Julio 31, 2024
SACRAMENTO, Calif. —Jamaine Dontae Barnes, 42, of Stockton, pleaded guilty on Tuesday to running a continuing criminal enterprise, multiple counts of manufacturing and distributing pills laced with fentanyl, methamphetamine, and other drugs, illegal firearms possession, and international money laundering, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special...
Julio 31, 2024
PRESS RELEASE

Fresno County Methamphetamine Dealer Sentenced

Julio 26, 2024
FRESNO, Calif. — Ivan Sigmond, 47, of Clovis, was sentenced today to 11 years in prison for possessing with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on Aug. 28, 2020, after identifying...
Julio 26, 2024
PRESS RELEASE

El Paso Man to Spend 15 Years in Federal Prison for Dealing Deadly Fentanyl

Julio 17, 2024
EL PASO, Texas – An El Paso man was sentenced in federal court to 15 years in prison for distribution of fentanyl, causing death. According to court documents, Michael Joseph Cuccaro, 22, sold counterfeit M-30 oxycodone pills containing fentanyl to a purchaser on Dec. 11, 2022. The purchaser consumed the...
Julio 17, 2024
PRESS RELEASE

Over 20 Pounds of Narcotics and a Gun Seized in the Bronx

Julio 19, 2024
An undercover investigation that began with a large cocaine sale resulted in the seizure of a gun and nearly 25 pounds of narcotics, including what appeared to be heroin/fentanyl and oxycodone pills, as well as methamphetamine. CARLOS TORRES and a second individual were arrested on Friday, July 12, 2024, and...
Julio 19, 2024
PRESS RELEASE

Midland Fentanyl Trafficker Sentenced to 20 Years in Federal Prison

Julio 10, 2024
MIDLAND, Texas – A Midland man was sentenced in a federal court in Midland to 20 years in prison for his role in a fatal fentanyl trafficking conspiracy. According to court documents, William Jake Childers, 39, trafficked counterfeit M-30 Oxycodone pills containing fentanyl that led to the deaths of two...
Julio 10, 2024
PRESS RELEASE

Orlando Man Found Guilty of Conspiring to Distribute Fentanyl that Resulted in Death

Julio 02, 2024
ORLANDO, Fla . – United States Attorney Roger B. Handberg announced that a federal jury has found Joel David Fonseca Flores (42, Orlando) guilty of conspiring to distribute fentanyl that resulted in death. He faces a minimum mandatory sentence of 20 years, up to life, in federal prison. His sentencing...
Julio 02, 2024
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