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PRESS RELEASE

Monmouth County Man Sentenced to 188 Months in Prison

TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Monmouth County, New Jersey, man was sentenced to 188 months in prison for conspiring to distribute and possess...
PRESS RELEASE

Fifth Defendant in Multi-Kilogram Fentanyl Trafficking Conspiracy Sentenced

According to court documents, between January 2018 and February 2021, Ericka Oliver, 34, and others would obtain kilogram quantities of fentanyl from various sources of supply. The group would then use a pill press to manufacture thousands of counterfeit prescription pills resembling legitimate pain medications, such as Oxycodone. In actuality...
PRESS RELEASE

Medical Doctor Plus Eight Others Indicted for Drug Trafficking and Money Laundering

PHOENIX – On September 28, 2022, a grand jury in Phoenix, Arizona, returned a 34-count indictment against nine individuals, including: Yvette Porras-Ochoa, 40, of Wittmann, Arizona Ricardo Ochoa, 41, of Mesa, Arizona Kourtney Moore, 40, of Akron, Ohio George Martinez-Aviles, M.D., 55, of Peoria, Arizona Vanessa Quijada, 36, of Phoenix...
PRESS RELEASE

Two North Shore Men Arrested For Controlled Substance Conspiracy

BOSTON – A Reading man and a Saugus man have been arrested in connection with conspiring to possess with intent to distribute controlled substances. Charles Brennick Bates, 31, of Reading, and Aaron Lenardis, 36, of Saugus, were each charged with conspiracy to possess with intent to distribute controlled substances. Following...
PRESS RELEASE

23 Individuals Charged With Trafficking Counterfeit Prescription Pills

BOSTON –Twenty-three individuals in Massachusetts have been charged in connection with a North Shore-based drug trafficking organization (DTO) that allegedly manufactured and distributed tens of thousands of counterfeit prescription pills containing narcotics. The defendants were charged with conspiracy to possess with intent to distribute and to distribute controlled substances. According...
PRESS RELEASE

Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme

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...
PRESS RELEASE

Eastern Washington Man Sentenced to 168 Months in Federal Prison for Fentanyl Trafficking

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...
PRESS RELEASE

Convicted Felon Awaiting Trial in State Court Charged in Federal Court with Trafficking Fentanyl, Unlawful Possession of a Firearm

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...
PRESS RELEASE

DEA, FBI, and Seattle Police Seize 2 RVs Packed with Meth and Fentanyl

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...
PRESS RELEASE

Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison

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...

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