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755 Results - Showing 41 to 50
PRESS RELEASE

San Joaquin County Woman Sentenced to 8 Years in Prison for Her Role in Trafficking 130 Pounds of Methamphetamine

SACRAMENTO, Calif. — Ong Thao, 37, of Lodi, was sentenced Tuesday by U.S. District Judge John A. Mendez to eight years in prison for conspiracy to distribute and to possess with intent to distribute methamphetamine, heroin, and fentanyl, U.S. Attorney Eric Grant and Drug Enforcement Administration Special Agent in Charge...
PRESS RELEASE

Baltimore Man Pleads Guilty in Cross-Country Drug-Trafficking HSTF Case

Baltimore, Maryland – A Baltimore man pled guilty in federal court to drug-trafficking crimes stemming from his role in a cross-country drug operation. David Carroll, 35, pled guilty to possession with intent to distribute controlled substances and possession of firearms in furtherance of a drug-trafficking crime. The charges are in...
PRESS RELEASE

Former Anchorage Attorney Sentenced to 20 Years for Drug Trafficking in Homeland Security Task Force Case

ANCHORAGE, Alaska – A former Anchorage defense attorney was sentenced yesterday to 20 years in prison for possessing fentanyl and methamphetamine with the intent to distribute the drugs in Alaska. According to court documents, Justin Facey, 46, facilitated a drug trafficking organization run by a California prisoner, Heraclio Sanchez-Rodriguez, who...
PRESS RELEASE

Sioux Falls Woman Sentenced to 20 Years in Federal Prison for Distribution of a Controlled Substance Resulting in Death

SIOUX FALLS, S.D. - A Sioux Falls woman convicted of Distribution of a Controlled Substance Resulting in Death was sentenced October 5, to 20 years in federal prison. Jessi Whaley, 27, was sentenced to 20 years, followed by three years of supervised release, and ordered to pay a $100 special...
PRESS RELEASE

District Man Sentenced to 33 Months for Role in Southeast Washington Fentanyl Trafficking Conspiracy

WASHINGTON – Charles Dixon, 47, a previously convicted felon residing in the District, was sentenced today to 33 months in federal prison for his role in a fentanyl trafficking conspiracy operating out of Southeast D.C., announced U.S. Attorney Jeanine Ferris Pirro. Dixon pleaded guilty on June 30, 2026, before U.S...
PRESS RELEASE

Transcontinental Fentanyl Trafficker 'Fat Bags' Sentenced to 128 Months in Wide-Ranging Narcotics Conspiracy

WASHINGTON — Karon Olufemi Blalock, 32, of Alexandria, Virginia, was sentenced today in U.S. District Court to 128 months in federal prison for his role in a transcontinental narcotics trafficking conspiracy that smuggled tens of thousands of fentanyl pills from California to the D.C. area, announced U.S. Attorney Jeanine Ferris...
PRESS RELEASE

Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia

Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank. “The Criminal Division is at the vanguard of protecting the security of the U.S. financial system, including against bank insiders,” said Assistant Attorney General A. Tysen...
PRESS RELEASE

Lawrence Man Pleads Guilty To Conspiring To Manufacture And Distribute Counterfeit Pills

BOSTON – A Lawrence man has pleaded guilty in federal court in Boston for his involvement in a drug manufacturing ring. Over two kilograms of suspected controlled substances and a pill press were recovered during related search warrants. Aris Arvelo Gonzalez, 37, pleaded guilty to one count of conspiracy to...
PRESS RELEASE

Federal Jury Convicts Dominican National for Involvement in Multistate Fentanyl Trafficking Conspiracy

CONCORD, N.H. – Following a 4-day trial, a federal jury found Dominican national Andri Pimental Arias, 23, guilty last Friday for conspiring to distribute and possessing with intent to distribute more than 400 grams of a mixture or substance containing a detectable amount of fentanyl, U.S. Attorney Erin Creegan announces...
PRESS RELEASE

Laconia Man Sentenced to More Than 13 Years in Prison for Role in Cross-State Drug Trafficking Conspiracy

CONCORD, N.H. – A Laconia man was sentenced in federal court to 160 months in federal prison with four years of supervised release for one count of conspiring to distribute and possess with intent to distribute controlled substances, in a case brought by New Hampshire’s Homeland Security Task Force. Benjamin...

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