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PRESS RELEASE

Anchorage Cocaine Distributor Gets Over 15 Years In Prison

ANCHORAGE, AK. - - Acting Special Agent in Charge, Mark Thomas announced that on January 19, 2011, Naron Celestine, a.k.a. “Cole”, 40, a resident of Anchorage, Alaska, was sentenced to 188 months in prison for his participation in a conspiracy to distribute five kilograms of cocaine. According to information presented...
PRESS RELEASE

Eugene Woman Sentenced For Drug Distribution And Money Laundering

EUGENE, ORE - . - Suzan Dione, 40, of Eugene, Oregon, was sentenced January 12, 2011, to 24 months in prison for conspiracy to manufacture and distribute marijuana, psilocybin mushrooms, and Ecstasy, and for laundering money and structuring currency transactions. She also forfeited two homes and over $30,000. This sentencing...
PRESS RELEASE

Nine Canyon County Residents Arrested In Operation Flamethrower

BOISE - - Law enforcement officials from the U.S. Drug Enforcement (DEA), the Nampa Police Department, the District of Idaho U.S. Attorney’s Office and the Canyon County Prosecutor’s Office announced that in the early morning hours of January 14, 2011, federal agents and local authorities from 10 law enforcement agencies...
PRESS RELEASE

Drug Trafficker Sentenced To 126 Months For Conspiracy To Distribute Meth

IDAHO - Ricardo Rodriguez-Avila, 26, a Mexican national charged by two separate indictments, was sentenced on January 5, 2011, to serve 126 months in each case for conspiracy to possess with intent to distribute methamphetamine and illegal re-entry into the United States. The sentences will run concurrently. Rodriguez-Avila must also...
PRESS RELEASE

Anchorage Man Gets Five Years For Drug & Money Laundering Crimes

ANCHORAGE, AK - Daryl Hunter, 42, of Anchorage, Alaska was convicted and sentenced on January 12, 2011 in federal court for money laundering and maintaining a place for distribution of controlled substances. On January 12, 2011, Hunter pled guilty to 20 counts of money laundering and one count of maintaining...
PRESS RELEASE

Cowlitz County Man Gets Ten Year Prison Term For Drug And Gun Crimes

SEATTLE, WASH - Michael J. Waddington, 24, of Silver Lake, Washington, was sentenced December 30, 2010, to ten years in prison and four years of supervised release for conspiracy to distribute methamphetamine and being armed with a firearm in connection with a drug crime. Waddington was arrested in June 2010...
PRESS RELEASE

Loveland Meth Connection Broken

NOV 17 - Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA), District of Colorado United States Attorney Bill Leone, and Larimer County Drug Task Force Commander Craig Dodd announced the conclusion of an eight month investigation into a major methamphetamine...
PRESS RELEASE

DEA and El Paso County District Attorney Team Up

NOV 1 - Denver- Today, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) along with El Paso County District Attorney John R. Newsome announced the arrest of eight defendants, the seizure of 14 kilograms of cocaine, approximately a kilogram of methamphetamine “ice”...
PRESS RELEASE

Money Laundering Scheme Exposed

NOV 1 - Denver- On October 31, 2005, Jeffrey D. Sweetin, Special Agent in Charge of the Denver Field Division, Drug Enforcement Administration (DEA) and United States Attorney for the District of Utah Paul M. Warner announced that a federal grand jury has indicted 15 individuals in Utah and Colombia...
PRESS RELEASE

Record 7 Million Dollar Settlement

Denver, CO - Jeffrey D. Sweetin, Special Agent in Charge (SAC) of the Drug Enforcement Administration (DEA) Rocky Mountain Division and Bill Leone, United States Attorney for the District of Colorado, announced today that King Soopers, City Market, and their parent company, Kroger, have agreed to pay a record $7...

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