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PRESS RELEASE

Oakland Money Services Business Owner Sentenced to One Year in Prison for Conspiracy to Commit Money Laundering

January 17, 2025
OAKLAND, Calif. – Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months in federal prison. The Honorable Haywood S. Gilliam, Jr., United States District Judge, handed down the sentence on Jan. 15, 2025. Garcia, 57, of Oakland, was...
January 17, 2025
PRESS RELEASE

San Diego Man Pleads Guilty to Supplying Fentanyl that Resulted in Deaths of Two in North Park Home

January 14, 2025
SAN DIEGO –Scott Anthony Sargent of San Diego pleaded guilty in federal court today, admitting that he supplied the fentanyl that caused the fatal overdoses of a 40-year-old woman and a 35-year-old man in North Park in 2022. San Diego Police officers, along with investigators from the Drug Enforcement Administration’s...
January 14, 2025
PRESS RELEASE

Man Sentenced to 14 Years in Prison for Selling Fentanyl That Killed One Woman, Hospitalized Another

January 02, 2025
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Thursday sentenced a man who sold the fentanyl that killed one woman and sent another to the hospital in one day in 2019 to 14 years in prison. Zachary Hovis, 24, provided fentanyl to an 18-year-old woman in the parking...
January 02, 2025
PRESS RELEASE

Antelope Valley Man Faces New Charge Alleging He Knowingly Sold Fentanyl to Second Victim Who Died

December 19, 2024
LOS ANGELES – A Palmdale man already facing one charge of distribution of fentanyl resulting in death has been charged by federal grand jury indictment with an additional count of distribution of fentanyl resulting in death related to the death of a Palmdale man in August, the Justice Department announced...
December 19, 2024
PRESS RELEASE

Defendant Admits Role in Fatal Fentanyl Overdose of Carlsbad Woman

December 18, 2024
San Diego – Bryan Kim Bullard pleaded guilty in federal court today to distributing the fentanyl that resulted in the death of a 25-year-old Carlsbad woman. According to the plea agreement, on September 9, 2023, Bullard’s co-defendant, Cameron William Fulston, reached out to the victim, identified in court records as...
December 18, 2024
PRESS RELEASE

Drug Trafficker and Money Launderer Sentenced to 15 Years in Prison

December 11, 2024
PHOENIX, Ariz. – Yvette Porras-Ochoa, 42, of Wittmann, was sentenced last week by United States District Judge Steven P. Logan to 180 months in prison. Porras-Ochoa pleaded guilty to Conspiracy to Possess with Intent to Distribute 50 grams or more of Cocaine, Conspiracy to Possess with Intent to Distribute Prescription...
December 11, 2024
PRESS RELEASE

Indiana Man Sentenced to Nearly 24 Years for Distribution of Fentanyl Resulting in Death

December 11, 2024
SOUTH BEND, Ind. – Alfred A. Cooke III, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Jarin Devon Noojin, 26, of Mishawaka, Indiana, was sentenced by U.S. District Court Judge Cristal C. Brisco...
December 11, 2024
PRESS RELEASE

Illinois Man Sentenced to More Than 23 Years in Prison for Selling Fatal Fentanyl

December 10, 2024
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man who sold the fake Percocet pills that killed a man in St. Louis County in 2022 to 23 years and eight months in prison. “I’m going to send a message to other drug dealers,” said Judge...
December 10, 2024
PRESS RELEASE

Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy

December 08, 2024
BOSTON – A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy. Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty...
December 08, 2024
PRESS RELEASE

Santa Clarita Man Charged with Distributing Opioid More Powerful than Fentanyl and Causing Victim’s Overdose Death

November 22, 2024
LOS ANGELES – A Santa Clarita man has been arraigned on an indictment alleging he distributed protonitazene – a novel synthetic opioid that is up to three times more powerful than fentanyl – which resulted in a victim’s fatal overdose this spring, the Justice Department announced today. Benjamin Anthony Collins...
November 22, 2024
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