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PRESS RELEASE

Nevada Pair Plead Guilty To Conspiring To Distribute Methamphetamine And Launder Drug Proceeds

December 16, 2014
ANCHORAGE, Alaska - Billy Cooks, 36, aka “Red Dollaz,” pleaded guilty on December 12, 2014, to conspiracy to distribute a controlled substance, namely methamphetamine, and conspiracy to commit money laundering. Previously, Cooks’ co-conspirator, E’lala Frank, 36, also pleaded guilty to conspiracy to commit money laundering. A third conspirator, Dawud Johnson...
December 16, 2014
PRESS RELEASE

Caldwell Restaurant Owner, Music Promoter & Drug Trafficker Sentenced For Tax Evasion

December 16, 2014
BOISE, Idaho - Rogelio Contreras Villasenor, 49, of Caldwell, Idaho, was sentenced yesterday to 41 months in prison for conspiracy to attempt to evade and defeat tax. United States District Judge Edward J. Lodge also ordered Villasenor to serve three years of supervised release following his prison sentence and pay...
December 16, 2014
PRESS RELEASE

Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing False Tax Returns And Money Laundering

December 16, 2014
MADISON, Wis. - ―John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced the arrests of John C. Morrison, 70, and Anna F. Novak, 57, both of Ashland, Wis. Morrison and Novak were arrested this morning in Fort Lauderdale, Fla., following their indictment on December 10, 2014...
December 16, 2014
PRESS RELEASE

Eight Defendants Charged With Distributing Heroin In Chicago Area On Behalf Of Guerrero Unidos Mexican Drug Cartel

December 10, 2014
CHICAGO - ―An Aurora man who allegedly led the Chicago area cell of the Guerrero Unidos Mexican drug trafficking cartel is among eight defendants who are facing federal narcotics charges here for their alleged roles in distributing kilogram quantities of heroin, federal law enforcement officials announced today. The investigation, led...
December 10, 2014
PRESS RELEASE

Four Plead Guilty To Crimes Connected To Two Hash Oil Manufacturing Explosions

December 01, 2014
SEATTLE - Four men charged in July 2014 with two separate hash oil explosions pleaded guilty last week in U.S. District Court in Seattle. The charges relate to explosions in Bellevue on November 5, 2013, and in Kirkland on January 1, 2014. Sentencing hearings for the defendants are scheduled for...
December 01, 2014
PRESS RELEASE

Wasilla Man Sentenced To 90 Months In Prison For Heroin Trafficking

November 24, 2014
ANCHORAGE, Alaska - Today, Baretta Faatafuga, 38, of Wasilla, Alaska, was sentenced in U.S. District Court to 90 months in federal prison for his role in a heroin trafficking conspiracy. Faatafuga previously pleaded guilty to conspiracy to distribute more than 1.6 kilograms of heroin throughout the Anchorage area. As part...
November 24, 2014
PRESS RELEASE

Mexican National Pleads Guilty To Drug And Gun Charges

November 24, 2014
BOISE, Idaho - Cesar Solorio-Solorio, 40, a Mexican national living in Shoshone, Idaho, pleaded guilty today in United States District Court to distribution of methamphetamine and unlawful possession of a firearm. According to court documents, on March 7, 2014, Solorio-Solorio sold one ounce of methamphetamine to a person assisting law...
November 24, 2014
PRESS RELEASE

Sinaloa Cartel Member Sentenced To 22 Years In Federal Prison; Plea Agreements Unsealed For Leaders Of Cartel’s Chicago Cell

November 24, 2014
CHICAGO - ― A high-level member of the Sinaloa Cartel in Mexico was sentenced today to 22 years in federal prison and, separately, guilty pleas were unsealed in the same case for twin brothers who ran the cartel’s Chicago distribution cell and supplied vast quantities of cocaine and heroin in...
November 24, 2014
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

November 03, 2014
ANCHORAGE, Alaska - Today, multiple indictments have been unsealed charging eight defendants in Texas, California, Arizona, and Alaska with conspiring to distribute large quantities of heroin, cocaine, and methamphetamine in Alaska and also working together to launder money from the United States into Mexico. The first indictment charges two men...
November 03, 2014
PRESS RELEASE

Eight Defendants Charged With Heroin And Cocaine Trafficking And Murder For Hire

October 23, 2014
CHICAGO - ― Dennis Wichern, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration, which includes Wisconsin, and United States Attorney James L. Santelle of the Eastern District of Wisconsin, announced that a federal grand jury recently returned an 11count indictment charging eight defendants with...
October 23, 2014
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