TAMPA, Fla. – U.S. District Judge Kathryn Kimball Mizelle has sentenced Juan Antonio Ortiz-Valle (54, Mexico) to six (6) years and three (3) months in federal prison for conspiracy to possess with the intent to distribute cocaine and for possession with the intent to distribute cocaine. Ortiz-Valle had pleaded guilty...

FORT MYERS, Fla. - United States Attorney Roger Handberg announced that the Christian & Missionary Alliance Foundation, Inc. has agreed to pay the United States $250,000 to resolve allegations that the Christian & Missionary Alliance Foundation, Inc. violated the Controlled Substances Act (CSA) by failing to maintain records required by...

JACKSONVILLE, Fla. – United States Attorney Roger B. Handberg announced that Austin Harper (26, Lake City) has pleaded guilty to conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. Harper faces a mandatory minimum penalty of 10 years in federal prison. A sentencing date...

EUGENE, Ore.—A Gresham, Oregon man with a lengthy criminal history was sentenced to 10 years in federal prison on July 11, 2023, after he was arrested transporting methamphetamine in Deschutes County. Dennis Richard DeChenne Jr., 39, was sentenced to 130 months in federal prison and five years of supervised release...

SEATTLE – A Seattle man, involved with firearms and fentanyl, pleaded guilty this week in U.S. District Court in Seattle to federal charges that carry a mandatory minimum of five years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Lavonta Austin, 30, will be sentenced by U.S. District Judge...

COEUR D’ALENE, Idaho – Matthew James Holmberg, 20, of Spokane Valley, Washington, was sentenced on July 19, 2023, to 19 years in federal prison for conspiracy to distribute a controlled substance and discharge of a firearm in furtherance of a drug trafficking crime. According to court records, Holmberg was involved...

SEATTLE – Two men who served key roles in a large, wide ranging drug distribution conspiracy were sentenced today in U.S. District Court in Seattle to significant prison terms, announced Acting U.S. Attorney Tessa M. Gorman. Aaron Alarcon-Castaneda (aka Sobrino), 38, of Chino, California was sentenced to six years in...

COEUR D'ALENE – Dalila Miller, 39, of San Diego, California, was sentenced to 10 years in federal prison for conspiracy to distribute methamphetamine and cocaine, U.S. Attorney Josh Hurwit announced today. According to court records, on October 23, 2020, U.S. Border Patrol agents spotted Miller’s vehicle in a remote area...

BOISE – U.S. Attorney Josh Hurwit announced criminal charges against two defendants today as part of the Department of Justice’s 2023 National Health Care Fraud Enforcement Action. This two-week nationwide law enforcement action resulted in criminal charges against 78 defendants for their alleged participation in health care fraud and opioid...

TALLAHASSEE, Fla. – In excess of 50 individuals have been arrested on warrants related to drug-trafficking as part of a long-term investigation conducted by Drug Enforcement Administration, local, and state law enforcement. The arrests were announced by Jason R. Coody, United States Attorney for the Northern District of Florida. “I...