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PRESS RELEASE

Local Banker Sent to Prison for Money Laundering Conspiracy

March 09, 2023
BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...
March 09, 2023
PRESS RELEASE

Washington Man Sentenced to 12 Years in Prison for Shooting in Tri-Cities and Conspiring to Distribute Fentanyl-Laced Pills

March 09, 2023
RICHLAND, Wash.– On March 8, 2023, Senior United States District Judge Edward F. Shea sentenced Jonathan Scott Ard, 30, of Richland, Washington, to 12 years in in federal prison after his guilty plea to federal fentanyl and gun charges. Ard will also serve 5 years of federal supervision after he...
March 09, 2023
PRESS RELEASE

Seven Indicted in Seattle in Connection with Coast-to-Coast Drug Trafficking Conspiracy

March 03, 2023
SEATTLE – Seven people have been indicted in the Western District of Washington in an investigation that began with a drug trafficking ring in Pittsburgh, Pennsylvania, announced U.S. Attorney Nick Brown. Over the past 36 hours, law enforcement has taken all of the defendants into custody, with three arrested in...
March 03, 2023
PRESS RELEASE

Idaho Woman Sentenced to 12 Years in Federal Prison for Possession with Intent to Distribute 15 Pounds of Fentanyl

March 02, 2023
BOISE, Id. – Wathana Insixiengmay, 34, of Nampa, was sentenced to 144 months in federal prison for possessing, with the intent to distribute, 15 pounds of fentanyl, U.S. Attorney Josh Hurwit announced today. According to court records, Insixiengmay was a main fentanyl distributor for a large drug trafficking organization with...
March 02, 2023
PRESS RELEASE

Convicted Felon Pleads Guilty to Drug Trafficking

March 01, 2023
According to court documents, in March and April 2022, Calvin Ray Brown, 50, and a co-conspirator sold counterfeit pressed pills containing fentanyl to a Fairfax County Police Department confidential source and undercover detective on multiple occasions. When a search warrant was executed on Brown’s residence, officers recovered 999 counterfeit pressed...
March 01, 2023
PRESS RELEASE

Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer

February 28, 2023
WASHINGTON – An indictment, unsealed today, charges a Coraopolis, Pennsylvania man with running a counterfeit drug conspiracy that sold fentanyl and methamphetamine disguised as Oxycontin, Xanax and Adderall on a Darknet Marketplace. Jacob Blair, 25, is also charged in a parallel indictment in the Western District of Pennsylvania with possession...
February 28, 2023
PRESS RELEASE

Local Leader of Violent Drug Trafficking Ring Sentenced to 12+ Years in Prison

February 28, 2023
SEATTLE – One of the leaders of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region was sentenced today in U.S. District Court in Seattle to more than 12 years in prison, announced U.S. Attorney Nick Brown. Jose Elias Barbosa, 37, of...
February 28, 2023
PRESS RELEASE

Cumberland Man Sentenced to Ten Years in Federal Prison in Largest Counterfeit Pill Seizure

February 27, 2023
PROVIDENCE, R.I. – A Cumberland man who admitted to possessing approximately 665,728 methamphetamine-laced counterfeit Adderall® pills, the largest known seizure of its kind in the country, has been sentenced to ten years in federal prison, announced United States Attorney Zachary A. Cunha. Dylan Rodas, 27, has been detained since his...
February 27, 2023
PRESS RELEASE

Haverhill Fentanyl Pill Distributor Arrested for Trafficking Tens of Thousands of Counterfeit Pills

February 27, 2023
BOSTON – A Haverhill man has been arrested and charged for allegedly manufacturing and distributing tens of thousands of counterfeit prescription pills containing fentanyl in the Lawrence and Boston areas. Angel Joel Diaz, a/k/a “Guero,” 34, was charged by criminal complaint with distribution of and possession with intent to distribute...
February 27, 2023
PRESS RELEASE

Bulk Fentanyl Trafficker is Convicted of Drug and Gun Charges

February 27, 2023
STATESVILLE, N.C. – A federal jury in Statesville returned a guilty verdict today against Jermaine Douglas Grandy for trafficking fentanyl and illegal possession of firearms, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Grandy, 41, of Lenoir, N.C., was convicted of conspiracy to distribute and...
February 27, 2023
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