PRESS RELEASE

Local Man Indicted For Trafficking Multiple Narcotics

April 27, 2022
… Within his residence, authorities allegedly found various amounts of meth, heroin and crack cocaine, as well as … up to 40 years in federal prison as well as a possible $5 million fine. The FBI’s Corpus Christi Safe Streets/Gang …
April 27, 2022
PRESS RELEASE

Illinois Man Sentenced to 190 Months for Meth Trafficking

February 03, 2022
… with other drug associates to purchase and resell large amounts of ice methamphetamine. At the height of his drug … to life term of supervised release, and an up to $8 million dollar fine. The DEA and the Pekin Police Department …
February 03, 2022
PRESS RELEASE

Illinois Man Sentenced to 190 Months for Meth Trafficking

January 10, 2022
… with other drug associates to purchase and resell large amounts of ice methamphetamine. At the height of his drug … 8-year to life term of supervised release, and an up to $8 million dollar fine. The Pekin Police Department and DEA …
January 10, 2022
PRESS RELEASE

Fresno man charged with two counts of distributing fentanyl resulting in death

January 25, 2019
… threat in our area and the nation as a whole. Even trace amounts of this drug can be lethal, and it poses serious … 20 years in prison, a maximum of life in prison, and a $1 million fine on each count. Any sentence, however, would be …
January 25, 2019
PRESS RELEASE

Six Involved In Large Scale Methamphetamine Trafficking Group Arrested

September 01, 2017
… multiple kilograms of methamphetamine and a significant amount, at lease 30 gallons, of liquid methamphetamine.  The … is a maximum penalty of life in federal prison and a $10 million fine. The Drug Enforcement Administration …
September 01, 2017
PRESS RELEASE

Mexican Cocaine Supplier Convicted

November 18, 2013
… up to a maximum of life in prison as well as a possible $10 million fine. The United States is also seeking a money judgment in the amount of $2,408,204.   The case is the result of a two-year …
November 18, 2013
PRESS RELEASE

Eight Weslaco Men Enter Guilty Pleas

April 23, 2014
… of life imprisonment along with a potential fine up to $10 million. Reyes Gonzalez will also face a maximum of 20 years imprisonment and a $500,(or twice the amount of the proceeds) for the conspiracy to launder money …
April 23, 2014
PRESS RELEASE

Cuban National Convicted In Conspiracy To Transport Cocaine

January 08, 2013
… sentence of 10 years and up to life in prison and a $10 million fine. The United States is also seeking a money judgment in the amount of $2,408,204. U.S. Magistrate Judge J. Scott Hacker …
January 08, 2013
PRESS RELEASE

Ocala Cocaine Trafficker Sentenced To 10 Years For Distributing Cocaine And Money Laundering

April 02, 2015
… Rolando Pinon and then redistributed the multi-kilogram amounts to other large-scale drug traffickers in the Ocala … prison. He was also ordered to forfeit more than $1.2 million in cash and property. Tovar also pleaded guilty and …
April 02, 2015
PRESS RELEASE

Wayne Psychiatrist Pleads Guilty To Illegally Selling Oxycodone Prescriptions To Patients

September 14, 2012
… June 2011 and August 2011, she wrote an inordinately large amount of oxycodone prescriptions for patients that were … a maximum potential penalty of 20 years in prison and $1 million fine. As part of her guilty plea, Ilem agreed to …
September 14, 2012
PRESS RELEASE

HIDTA Partners DEA, ICE, VIPD Seize 532 Kilograms Of Cocaine In St. Thomas, U.S. Virgin Islands

June 28, 2011
… of cocaine with an approximate street value of $16 million from a St. Thomas residence. The seizure was the … in St. Thomas, V.I. In addition to the multi-kilogram amount of cocaine, HIDTA agents seized six kilograms of …
June 28, 2011
PRESS RELEASE

UPS Employee Charged In Puerto Rico-Based Cocaine Distribution Scheme

August 15, 2016
… On multiple occasions, Carrasquillo-Ortiz accepted large amounts of cash in exchange for arranging for boxes … a lifetime of supervised release and a fine of up to $5 million.  Actual sentences for federal crimes are typically …
August 15, 2016
PRESS RELEASE

Two Men Head To Prison For Participating In A Cocaine Conspiracy

December 18, 2015
… of conspiracy to possess with intent to distribute large amounts of cocaine and money laundering, announced Drug … profits. The combined value of the seized property is $1.5 million. Garcia-Saldivar, 48, of San Benito, also pleaded …
December 18, 2015
PRESS RELEASE

Ashland Man Sentenced To Two Years In Federal Prison For Money Laundering Profits From Marijuana Sales

February 22, 2016
… nature, source and ownership of the marijuana proceeds. The amounts deposited and withdrawn were kept under $10,000 to avoid detection. Bank records show $2.2 million in marijuana proceeds were deposited in New York and …
February 22, 2016
PRESS RELEASE

Anchorage Man And Woman Indicted On Federal Drug Trafficking Charges

January 18, 2018
… on the hotel room resulted in the seizure of additional amounts of methamphetamine and heroin, digital scales, and … combined street value of the seized drugs is $1.2 million. The Drug Enforcement Administration and the Alaska …
January 18, 2018
PRESS RELEASE

Federal Prison Inmates Among Group Charged In Drug Conspiracy

April 01, 2013
… imprisoned at FCI McKean, initiated the sale of large amounts of methamphetamine to two law enforcement officers … release to lifetime supervised release, a fine of up to $10 million, and a $100 special assessment. The case was …
April 01, 2013
PRESS RELEASE

Three Defendants Indicted In One Of The Nation’s Largest-Ever Fentanyl Seizures

June 19, 2017
… “44.14 kilograms of fentanyl represents more than 44 million fraudulent pills on the street which could be fatal … of the same substance. According to the DEA, the combined amount - 44.14 kilograms - represents the largest fentanyl …
June 19, 2017
PRESS RELEASE

Modesto Man Pleads Guilty To Conspiring To Structure Cash Proceeds Of Interstate Oxycodone And Hydrocodone Trafficking

February 11, 2014
… cash deposits and subsequent cash withdrawals were made in amounts of $10,000 or less to attempt to prevent Currency … made available to law enforcement. In total, more than $1.5 million in cash was deposited into co-conspirators’ bank …
February 11, 2014
PRESS RELEASE

Tacoma, Wash. Man Pleads Guilty To Trafficking Oxycodone And Making Illegal Cash Deposits

March 11, 2014
… co-conspirators in California. He made the cash deposits in amounts of $10,000 or less to attempt to prevent Currency … June 2, 2014. Ruem faces up to 20 years in prison and a $1 million fine for conspiring to distribute oxycodone, up to …
March 11, 2014
PRESS RELEASE

Three Plead Guilty To Charges Related To Methamphetamine Trafficking In Kern County

October 14, 2014
… the center console, found two firearms, a distribution amount of methamphetamine in a clear plastic bag, and $844 … a maximum statutory penalty of life in prison and a $10 million fine. The actual sentence, however, will be …
October 14, 2014
PRESS RELEASE

Defendants Convicted At Trial Of Conspiring To Traffic Cocaine

November 20, 2014
… is currently released on electronic monitoring with a bond amount of $200,000. The defendants’ sentencing hearings are … release following a term of imprisonment, and a fine of $10 million dollars. The defendants are each subject to a …
November 20, 2014
PRESS RELEASE

Four Indicted For Growing Marijuana Inside Seven Elk Grove And Sacramento Houses

February 15, 2013
… enforcement that a residence was using an unusually large amount of electricity, commonly seen in indoor marijuana … a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at …
February 15, 2013
PRESS RELEASE

Wife Of Large-Scale Drug Trafficker Sentenced For Money Laundering Conspiracy

August 20, 2024
… and marijuana distribution. The defendant laundered over $200,000 of her husband’s drug proceeds. In total, over 160 pounds of pure methamphetamine, as well as an … cash drug proceeds, and by depositing cash drug proceeds in amounts less than $10,000 so as to conceal the nature of the …
August 20, 2024
PRESS RELEASE

California Man Sentenced to 26 Years in Federal Prison for Trafficking Methamphetamine and Guns in Eastern Idaho

August 16, 2023
… While Morales was pending those charges, he supplied large amounts of methamphetamine, along with other drugs, to local …  Firearms purchased by these straw purchasers have been recovered at crime scenes in Idaho and states across the … U.S. District Judge B. Lynn Winmill sentenced Morales to over 26 years in federal prison.  In January 2023, Judge …
August 16, 2023
PRESS RELEASE

Greenwood Village Psychiatrist Sentenced to Prison for Illegal Distribution of Controlled Substances and Financial Crimes

June 09, 2023
… sale of controlled substances, and one patient’s poly-drug overdose death. The investigation revealed that the … looked in detail at Weiss' prescribing records they discovered other red flags, including poly-drug prescribing. It … ask for it to be counted, and then decline to deposit any amount more than $10,000.  “Howard Weiss knowingly and …
June 09, 2023
PRESS RELEASE

Guns, Cocaine and Cash Seized in Bronx Apartment

June 09, 2021
… operation in the Morris Park neighborhood of the Bronx. Over 10 kilograms of cocaine, with an estimated street value of $3.5 million, $350,000 cash, a pistol and an assault rifle were …
June 09, 2021
PRESS RELEASE

Massachusetts Man Sentenced to 24 Months for Selling Fentanyl in Salem, New Hampshire

November 07, 2022
… documents and statements made in court, the defendant sold over 170 grams of fentanyl over the course of eight controlled purchases to a … cash, and the defendant’s texts reveal that he sent large amounts of money to the Dominican Republic during the time …
November 07, 2022
PRESS RELEASE

Syracuse Man Sentenced to 151 Months in Federal Prison for Possessing and Intending to Distribute Fentanyl and Unlawfully Possessing a Firearm

November 01, 2023
… New York, was sentenced today to serve 151 months (over 12 years) in federal prison for his convictions for … plea, Cintron admitted that on July 5, 2022, he possessed over 1,700 grams of a mixture and substance containing a detectable amount of fentanyl, a Schedule II controlled substance, …
November 01, 2023
PRESS RELEASE

Two-Ton Marijuana Seizure Results in Prison for Young Mexican Trafficker

November 17, 2022
… prison following his conviction of conspiracy to transport over four thousand pounds of marijuana, announced Drug … behavior and that Monjaraz-Perez trafficked a large amount of marijuana over several different events. At the time of his plea, …
November 17, 2022
PRESS RELEASE

Dover Man Sentenced to 60 Months for Fentanyl Trafficking

February 25, 2021
… Dover Man Sentenced to 60 Months for Fentanyl Trafficking … 571-362-9171 CONCORD, NH - Preston Elliott, 25, of Dover, was sentenced to 60 months in federal prison for … the New Hampshire State Police and the DEA, a substantial amount of fentanyl was removed from the streets and …
February 25, 2021