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PRESS RELEASE

Man Sentenced to 19 Years in Federal Prison for Drug Trafficking Crimes

July 24, 2024
FLORENCE, S.C. — Raul Perales Guzman, 38, of San Luis, Mexico, was sentenced to more than 19 years in federal prison after pleading guilty to conspiracy to distribute fentanyl and cocaine, and distribution of fentanyl. Evidence presented to the court showed that in June 2023, agents with the Drug Enforcement...
July 24, 2024
PRESS RELEASE

Large-Scale Counterfeit Pill Manufacturer Charged With Drug Offenses And Pandemic Loan Fraud

July 23, 2024
BOSTON – A Cambridge man was arrested on July 18th in connection with an ongoing investigation of counterfeit pills containing fentanyl and methamphetamine. Over the course of the past four years, the defendant is alleged to have been responsible for the manufacturing of over 200 kilograms of counterfeit pills. Schuyler...
July 23, 2024
PRESS RELEASE

Abington Man Sentenced To Five Years In Prison For Oxycodone Conspiracy

July 23, 2024
BOSTON – An Abington man was sentenced on June 18th in federal court in Boston for conspiring to distribute oxycodone pills. Kenneth Veiga, 32, was sentenced by U.S. District Court Judge Denise J. Casper to 60 months in prison to be followed by three years of supervised release. In April...
July 23, 2024
PRESS RELEASE

Dominican Man Arrested for Drug Trafficking

July 22, 2024
CONCORD, N.H. – A Dominican man was arrested in connection with a drug trafficking offense, U.S. Attorney Jane E. Young announces. Maikol Yordan Saldivar-Diaz, 28, was charged by complaint with one count of Distribution of Controlled Substances, namely fentanyl and methamphetamine. Saldivar-Diaz was arrested on July 17, 2024, and will...
July 22, 2024
PRESS RELEASE

Woman Sentenced To 10 Years in Prison for Role in Fentanyl and Meth Trafficking Scheme

July 22, 2024
FORT MYERS, Fla. – U.S. District Judge Thomas P. Barber has sentenced Christi Lynn Bien Amie (31, Alva) to ten (10) years in federal prison for attempting to possess with the intent to distribute 400 grams or more of fentanyl and 500 grams or more of methamphetamine. Bien Aime entered...
July 22, 2024
PRESS RELEASE

New York Man Appears on Federal Drug Charge

July 22, 2024
BURLINGTON, Vt. – The United States Attorney’s Office for the District of Vermont announced that Jamonty Brister, 29, of Queens, New York, appeared in United States District Court in Burlington on a complaint charging him with a federal drug offense. U.S. Magistrate Judge Kevin J. Doyle ordered that Brister be...
July 22, 2024
PRESS RELEASE

Marion County Man Pleads Guilty to Possessing Meth and Fentanyl with Intent to Distribute

July 22, 2024
OCALA, Fla. – United States Attorney Roger B. Handberg announced that Terrance Maurice Washington (41, Ocala) has pleaded guilty to six (6) counts of possession of a controlled substance (methamphetamine and fentanyl) with the intent to distribute. Washington faces a minimum mandatory sentence of 10 years, up to life, in...
July 22, 2024
PRESS RELEASE

Man Caught with Nearly 100,000 Fentanyl Pills and Five Firearms Sentenced to More Than Six Years in Prison

July 19, 2024
TACOMA, Wash. – A 25-year-old Puyallup man, who also maintained an apartment in Seattle, was sentenced today in U.S. District Court in Tacoma to 78 months in prison for drug trafficking and possessing a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Tessa M. Gorman. Emmanuel Xaiver...
July 19, 2024
PRESS RELEASE

Over 20 Pounds of Narcotics and a Gun Seized in the Bronx

July 19, 2024
An undercover investigation that began with a large cocaine sale resulted in the seizure of a gun and nearly 25 pounds of narcotics, including what appeared to be heroin/fentanyl and oxycodone pills, as well as methamphetamine. CARLOS TORRES and a second individual were arrested on Friday, July 12, 2024, and...
July 19, 2024
PRESS RELEASE

Eastern Idaho Attorney Pleads Guilty to Drug Trafficking Conspiracy

July 18, 2024
POCATELLO, Idaho – Robin Dwain Dunn, 69, of Rigby, pleaded guilty to one count of conspiracy to distribute fentanyl and methamphetamine. Court records indicate that from June 2022 to February 2023, Dunn—an attorney practicing in Eastern Idaho who previously served as the Jefferson County Prosecuting Attorney—agreed with clients and others...
July 18, 2024
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