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Drug Trafficking

PRESS RELEASE

Indiana Fentanyl Dealer Sentenced to 35 Years for Distribution Resulting in the Overdose of a Kentucky Woman

Diciembre 13, 2023
EVANSVILLE, Ind. - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Johntavis Matlock, 31, of Evansville, has been sentenced to 35 years in federal prison. In September 2023, a federal jury found...
Diciembre 13, 2023
PRESS RELEASE

Money Launderer for Cartel Sent to Prison

Diciembre 13, 2023
HOUSTON – A 40-year-old Mexican citizen has been sentenced for international drug trafficking and money laundering conspiracy, operating on behalf of the Gulf Cartel in Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Alamdar S. Hamdani. Ezequiel Alanis...
Diciembre 13, 2023
PRESS RELEASE

Clinic Office Manager Sentenced for Operating $1.2M Pill Mill Scheme

Diciembre 12, 2023
HOUSTON – A medical clinic office manager has been sentenced for operating a pill mill clinic that unlawfully distributed over 600,000 opioid pills, announced Special Agent in Charge Daniel C. Comeaux of the Drug Enforcement Administration (DEA) Houston Division and U.S. Attorney Alamdar S. Hamdani. A federal jury convicted Andres...
Diciembre 12, 2023
PRESS RELEASE

Fentanyl Distributor Sentenced to 15 Years in Federal Prison for Causing Death

Diciembre 12, 2023
ORLANDO , Fla . – U.S. District Judge Wendy Berger sentenced Anna Parsons (38, Poinciana) to 15 years in federal prison for fentanyl distribution and possession with the intent to distribute fentanyl. Parsons had pleaded guilty on August 29, 2023. According to court documents, at approximately 1:00 a.m. on March...
Diciembre 12, 2023
PRESS RELEASE

Man Indicted for Trafficking Meth and Fentanyl

Diciembre 08, 2023
SPOKANE, Wash. - Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced that a federal grand jury has indicted Charles Lee Dickerson on one count of Possession with Intent to Distribute 50 Grams of Actual Methamphetamine and one count of Possession with Intent to Distribute...
Diciembre 08, 2023
PRESS RELEASE

Five Colombian National for International Cocaine Distribution

Diciembre 11, 2023
BROOKLYN, N.Y. - Today, Alexander Valencia Garcia will be arraigned before United States Magistrate Judge Marcia M. Henry at the federal courthouse in Brooklyn on an indictment charging him with two counts of international cocaine distribution. On November 7, 2023, the defendant, a Colombian citizen, was arrested in Florida on...
Diciembre 11, 2023
PRESS RELEASE

Jury Convicts Denver Man of Fentanyl, Meth Trafficking, Illegal Firearm

Diciembre 08, 2023
KANSAS CITY, Mo. – A Denver, Colorado, man has been convicted at trial for transporting fentanyl and methamphetamine through Kansas City, Mo., aboard a bus and for illegally possessing a firearm. Ahmad Rashad Rhodes, 44, was found guilty on Thursday, Dec. 7, of one count of possessing fentanyl with the...
Diciembre 08, 2023
PRESS RELEASE

Four Members of Violent Bridgeport Gang Guilty

Diciembre 11, 2023
BRIDEPORT, Conn. - On December 5, 2023, a federal jury in New Haven found KEISHAWN DONALD, 22; TREVON WRIGHT, also known as “Tre,” 22; ERIC HAYES, also known as “Heavyweight Champ,” 26; and TRAVON JONES, also known as “Budda,” 21, guilty of racketeering offenses related to their involvement in a...
Diciembre 11, 2023
PRESS RELEASE

Prolific Whatcom and Skagit County Drug Dealer Sentenced to 8 Years in Prison

Diciembre 07, 2023
Seattle – The key source of drugs for a drug distribution ring operating in Skagit and Whatcom counties was sentenced today in U.S. District Court in Seattle to eight years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Enoc Martinez Lopez, aka “Victor,” 28, of Marysville, Washington, was the...
Diciembre 07, 2023
PRESS RELEASE

Treasure Valley, Idaho Man Sentenced for Methamphetamine Trafficking

Diciembre 07, 2023
BOISE, Idaho – Cosme Palomo, 60, of Boise, was sentenced for federal drug crimes involving methamphetamine, U.S. Attorney Josh Hurwit announced today. On December 4, 2023, Chief U.S. District Judge David C. Nye sentenced Palomo to 87 months in federal prison followed by three years of supervised release for distribution...
Diciembre 07, 2023
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