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248 Results - Showing 221 to 230
PRESS RELEASE

Sixteen Charged in Takedown of Drug Trafficking Network

SAN DIEGO – Four indictments were unsealed in federal court charging 16 individuals throughout San Diego County with distributing large quantities of methamphetamine, fentanyl and heroin and laundering drug-trafficking proceeds. In a coordinated takedown yesterday, more than 115 federal, state and local law enforcement officials arrested 10 defendants and executed...
PRESS RELEASE

Indiana Man Sentenced to 5 Years for Fentanyl Trafficking

SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and Acting U.S. Attorney Tina L. Nommay for the Northern District of Indiana announced that Earl Mines, 37, of South Bend, was sentenced by U.S. District Court Judge Damon R. Leichty after...
PRESS RELEASE

Fairbanks Man Pleads Guilty to Distributing Fentanyl Resulting in a Fatal Overdose

ANCHORAGE, Alaska – A Fairbanks man pleaded guilty to distributing fentanyl to a local man resulting in his death. According to court documents, beginning in May 2022 and continuing to July 2022, Edward Ginnis, 39, agreed with co-conspirators to distribute and possess with the intent to distribute controlled substances in...
PRESS RELEASE

Riverside County Man Pleads Guilty to Trafficking 44 Kilograms of Cocaine and 10 Kilograms of Heroin

FRESNO, Calif. — Jose Miguel Perez, 42, of Corona, pleaded guilty to cocaine and heroin trafficking, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. According to court documents, Perez was pulled over by law enforcement officers while driving north on Interstate...
PRESS RELEASE

Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels to International Drug Traffickers

On March 26 Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8...
PRESS RELEASE

Pennsylvania Man Sentenced to Over 10 Years for Cocaine Offense

SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and Acting U.S. Attorney Tina L. Nommay for the Northern District of Indiana announced that Ezequiel Rosa-Hernandez, 47, of Erie, Pennsylvania, was sentenced by U.S. District Court Judge Damon R. Leichty after...
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...
PRESS RELEASE

Nogales Man Sentenced To 10 Years In Prison For Possessing With Intent To Distribute Methamphetamine

TUCSON, Ariz. –Sergio Humberto Ramos, 73, of Nogales, was sentenced last week by United States District Court Chief Judge Jennifer G. Zipps to 120 months in federal prison, followed by five years of supervised release. Ramos pleaded guilty to Possession with Intent to Distribute Methamphetamine, admitting that he was paid...
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...
PRESS RELEASE

Violent Felon Sentenced to Over 17 Years for Dealing Meth and MDMA While on Supervised Release

EVANSVILLE, Ind. — Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and Acting U.S. Attorney John E. Childress for the Southern District of Indiana announced that Mikeal Luckett, 51, of Evansville, has been sentenced to 211 months in federal prison, followed by three years of supervised...

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