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Arrests/Convictions - Major

Arrests/Convictions - Major Content

659 Results - Showing 251 to 260
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Fresno County Methamphetamine Dealer Sentenced

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Midland Fentanyl Trafficker Sentenced to 20 Years in Federal Prison

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...
PRESS RELEASE

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

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...
PRESS RELEASE

OptumRx Agrees to Pay $20M to Resolve Allegations that It Filled Opioid Prescriptions in Violation of the Controlled Substances Act

SAN DIEGO – OptumRx Inc., a prescription drug benefit provider, has agreed to pay $20 million to resolve allegations that it improperly filled certain opioid prescriptions in violation of the Controlled Substances Act. The settlement resolves an investigation initiated by the Drug Enforcement Administration (DEA) into whether, between April 2013...
PRESS RELEASE

California Man Sentenced for Federal Drug Trafficking Charges

ALBUQUERQUE – A California man was sentenced to 151 months in federal prison for attempting to transport over 2 kilograms of heroin by train from Bernalillo County to North Carolina. There is no parole in the federal system. According to court documents, on February 26, 2021, Mario A. Serna was...

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