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1739 Results - Showing 1031 to 1040
PRESS RELEASE

Indictments target north sound drug trafficking ring distributing 2 kilos of heroin a week

SEATTLE - A six month investigation of significant heroin and methamphetamine trafficking in the north Puget Sound region culminated in 11 federal arrests on July 17, 2018. Agents and officers served 33 search warrants which resulted in the seizure of 18 firearms, ten pounds of heroin, 20 pounds of methamphetamine...
PRESS RELEASE

Tampa doctor pleads guilty to distributing opioids outside DEA registration

TAMPA, Fla. – Jeffrey John Abraham (52, formerly of Tampa) has pleaded guilty to distributing controlled substances not specified in his Drug Enforcement Administration (DEA) registration. He faces a maximum penalty of four years’ imprisonment and a fine of up to $250,000. His sentencing date has not yet been set...
PRESS RELEASE

Methamphetamine Dealer Sentenced to 25 Years in Prison

(ORLANDO, Fla.) - Michael Gordon Watson (41, Melbourne) was sentenced to 25 years in federal prison yesterday for possessing with the intent to distribute more than 1 kilogram of methamphetamine, more than 3 kilograms of marijuana, and a large quantity of MDMA. Watson also possessed two loaded firearms at the...
PRESS RELEASE

Canadian who arranged drug smuggling helicopter flights across northern border sentenced to 7 years in prison

(SEATTLE) - A Canadian national who was extradited in January 2018 in connection with a 2008-2009 international drug smuggling scheme, was sentenced today in U.S. District Court in Seattle to seven years in prison for conspiracy to possess with intent to distribute controlled substances. Colin Hugh Martin, 46, from British...
PRESS RELEASE

District of Idaho Participated in National Health Care Fraud takedown

(BOISE, Idaho) - Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged...
PRESS RELEASE

Federal Jury Finds Brevard County Doctor Guilty of Illegal Distribution of Oxycodone

(ORLANDO, Fla.) - A federal jury today found John M. Gayden, Jr. (64, West Melbourne) guilty of seven counts of distributing oxycodone outside the course of professional practice and for no legitimate medical reason. He faces a maximum penalty of 20 years in federal prison on each count. His sentencing...
PRESS RELEASE

Colombian drug kingpin sentenced to 31 years in prison for drug trafficking

(MIAMI) - Colombian drug kingpin Henry de Jesus Lopez Londoño was sentenced yesterday to 31 years in prison for importing multi-ton quantities of cocaine into the United States. A Miami jury had found Henry de Jesus Lopez Londoño, a/k/a “Mi Sangre,” 47, a citizen of Colombia, guilty of conspiring to...
PRESS RELEASE

Flagler Beach man indicted on drug and gun charges

(JACKSONVILLE, Fla.) -A federal indictment has been returned charging Robert Richard Jodoin (49, Flagler Beach) with importation of GHB (Gamma-Hydroxybutyric Acid), distribution of methoxyacetylfentanyl, possession with the intent to distribute cathinone (also referred to as “bath salts”), maintaining a place for distributing drugs, and possession of a firearm in furtherance...
PRESS RELEASE

Ocala Man Convicted of Heroin and Fentanyl Trafficking

(OCALA, Fla.) - A federal jury yesterday found Santonio Juvon Jackson (35, Ocala) guilty of possession, distribution, and conspiracy to possess and distribute heroin and fentanyl. He faces a minimum mandatory penalty of 10 years in federal prison, and up to life, on each count. A sentencing date has not...
PRESS RELEASE

Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges

(MIAMI) - A French national who was serving at times as an administrator and senior moderator on one of the largest dark web criminal marketplaces pleaded guilty today to conspiracy to possess with the intent to distribute controlled substances and conspiracy to launder money. Gal Vallerius, aka “Oxymonster,” 36, pleaded...

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