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...

Greenbelt, Maryland – On October 28, 2022, U.S. District Judge Paul W. Grimm sentenced Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, to 29 years in federal prison, followed by five years of supervised release, for participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing two...

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...

TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced an Ocean County, New Jersey, man was convicted on drug and weapon charges. Dyshawn Moss, 43, of Manchester, New Jersey, was convicted...

CAMDEN, 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 Philadelphia man today admitted trafficking in large quantities of methamphetamine and fentanyl in southern New Jersey and Philadelphia...

NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced criminal charges today against 42 defendants related to racketeering, violence, narcotics distribution, and federal firearms offenses. The charges stem from five separate investigations conducted by federal, state and local enforcement partners. “Keeping New Jersey safe and reducing violent crime are core...

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...

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallaher sentenced Michael Fisher, a.k.a. “Mark Wilson,” age 47, of Laurel, Maryland, today to 17 years in federal prison, followed by five years of supervised release, for his participation in a large-scale drug trafficking organization involving fentanyl, cocaine, and marijuana shipped from...

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...