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PRESS RELEASE

Fort Walton Beach Man Sentenced to Federal Prison for Drug and Money Laundering Conspiracy

August 26, 2025
PENSACOLA, FLORIDA – Taj Tariq Tamboura Robinson, 35, of Fort Walton Beach, Fla., was sentenced to 13 years in federal prison after previously pleading guilty to conspiracy to distribute controlled substances, two counts of distribution and possession with intent to distribute controlled substances, and conspiracy to commit money laundering. The...
August 26, 2025
PRESS RELEASE

Cartel-linked Fugitive Wanted for Serious Crimes Returned to the United States from Mexico

August 13, 2025
LAREDO, Texas – A 37-year-old Mexican national is set to appear in federal court for a large-scale international marijuana and cocaine trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the Houston Division Jonathan C. Pullen and U.S. Attorney Nicholas J. Ganjei. Juan Carlos Sanchez Gaytan has...
August 13, 2025
PRESS RELEASE

Trial Victory Secured in Largest Single Fentanyl Pill Bust in DEA History

August 07, 2025
ALBUQUERQUE – A federal jury convicted an Albuquerque man for his role in a multi-state fentanyl trafficking organization, following an operation that resulted in the largest single fentanyl pill seizure in DEA history. The verdict came after a six-day trial and approximately eight hours of deliberation. The conviction of Alex...
August 07, 2025
PRESS RELEASE

Putnam County Veterinarian Ordered to Pay $956,709 in Civil Penalties

August 07, 2025
CHARLESTON, W.Va. – The United States Attorney’s Office for the Southern District of West Virginia secured a $956,709 default judgment against Clara Ann Mason, a Putnam County veterinarian, after she was unable to account for 9,796 dosage units of oxycodone HCL, hydrocodone/acetaminophen and other controlled substances, Acting United States Attorney...
August 07, 2025
PRESS RELEASE

Woman Sentenced to Federal Prison for Drug Trafficking and Money Laundering

August 04, 2025
TALLAHASSEE, FLORIDA – Angela Michelle Tanner, 55, of Tavares, Florida, was sentenced to 76 months’ imprisonment in federal court for Conspiracy to Distribute Fentanyl, 50 grams or more of Methamphetamine, and 500 grams or more of a Mixture Containing Methamphetamine, and Conspiracy to Commit Money Laundering. The sentence was announced...
August 04, 2025
PRESS RELEASE

Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

July 21, 2025
LAREDO, Texas - Two people have been ordered to federal prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Mauricio Anzures-Zarate, 53, Mexico City, Mexico, and Beatriz Salcedo-Carreon, 63, Guadalajara, Jalisco, Mexico, pleaded guilty April 15, 2024, and...
July 21, 2025
PRESS RELEASE

Attorney General Mayes Announces Conviction of Tucson Psychiatrist for Sexual Assault, Sexual Abuse, and Fraud

July 14, 2025
TUCSON, Ariz — Attorney General Kris Mayes announced today that a Pima County Superior Court has reached a guilty verdict on all counts in the trial of 57-year-old Muhammad Saeed, M.D., a former Tucson Psychiatrist, who practiced in Arizona from 2004-2020. Dr. Saeed was convicted on June 19, 2025, of...
July 14, 2025
PRESS RELEASE

Salem Man Sentenced To More Than Three Years In Prison For Drug Conspiracy And Possession Charges

July 14, 2025
BOSTON – A Salem, Massachusetts man has been sentenced in federal court in Boston for his participation in a North Shore-based drug trafficking organization (DTO) that distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine and laundered the proceeds. Gino Castillo, 35, was sentenced by U.S. District...
July 14, 2025
PRESS RELEASE

Two Sacramento Men Sentenced for Fentanyl Pill Trafficking

July 09, 2025
SACRAMENTO, Calif. — Two members of a Sacramento-based drug trafficking organization were sentenced Monday by U.S. District Judge Dale A. Drozd for fentanyl trafficking and related crimes, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. Jose Guadalupe Lopez-Zamora, 30, of Sacramento...
July 09, 2025
PRESS RELEASE

Gastonia Pharmacist Sentenced to Prison for Illegal Distribution of Oxycodone

July 09, 2025
CHARLOTTE, N.C. – Cole Dixon Moore, 36, of Moore, South Carolina, was sentenced yesterday to two years in prison for illegally distributing oxycodone pills, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of...
July 09, 2025
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