TAMPA, Fla. – U.S. District Judge Mary S. Scriven sentenced Virginia Garcia Moreta (35, Tampa) and Hector Rodriguez Mendez (47, Tampa) to 70 and 63 months in federal prison, respectively, for conspiring to commit money laundering. As part of their sentences, the court also entered an order of forfeiture in...

Spokane, Wash. – Antoinne James Holmes, age 23, of Cusick, Washington, located in Northeast Washington, was sentenced to 168 months in federal prison. Holmes pleaded guilty on April 7, 2022 to Conspiracy to Distribute Fentanyl. Holmes’ sentence will run concurrently with a 151-month sentence imposed for related conduct in Idaho...

PROVIDENCE – A North Providence man currently on bail while awaiting trial in Rhode Island state court on drug trafficking charges, and who is also currently on probation in four separate state court cases, has been ordered detained in federal custody as the result of an unrelated FBI Safe Street...

SEATTLE – Three significant drug trafficking groups responsible for trafficking more than 1,000 pounds of methamphetamine and hundreds of thousands of fentanyl pills are facing federal charges tonight. Federal investigators and local law enforcement partners seized two RVs packed with meth and fake pills after they were driven from California...

El Paso - The Barrio Azteca gunmen directly responsible for the March 2010 murders in Juarez, Mexico of a U.S. Consulate employee, her husband, and the husband of another U.S. Consulate employee were sentenced to life in prison today. “The gunmen who viciously shot and killed Leslie Enriquez, Arthur Redelfs...

COEUR D’ALENE, Idaho – Antoinne James Holmes, 23, of Cusick, Washington, was sentenced to more than 12 years in federal prison for distribution of fentanyl resulting in serious bodily injury and death. U.S. District Judge B. Lynn Winmill sentenced Holmes to 151 months in prison and ordered that he pay...

BOSTON – A Lawrence man pleaded guilty yesterday in federal court in Boston to distributing counterfeit prescription pills containing fentanyl, made using multiple pill press machines. Miguel Angel Fajardo, 32, pleaded guilty to one count of possession with intent to distribute 400 grams or more of fentanyl. U.S. District Court...

Baltimore, Maryland – U.S. District Judge Julie R. Rubin sentenced Edward Burton, age 38, of Jessup, Maryland, yesterday to 13 years in federal prison, followed by four years of supervised release, after Burton pleaded guilty to federal charges of possession of more than 400 grams of fentanyl with intent to...

BROOKLYN, NEW YORK – Earlier today, a federal jury in Brooklyn convicted Mustafa Goklu, also known as “Mustangy,” of money laundering and operating an unlicensed money transmitting business as part of a scheme to launder the purported Bitcoin proceeds of drug trafficking. The verdict followed a four-day trial before United...

Fort Worth, Texas - Ex- Los Angeles Angels employee Eric Kay was sentenced today to 22 years in federal prison in connection with the 2019 overdose death of Angles pitcher Tyler Skaggs, announced Eduardo A. Chavez, Special Agent in Charge of DEA Dallas. In February, a federal jury found former...