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PRESS RELEASE

Trafficker of Cocaine, Methamphetamine, Fentanyl, and Marijuana Sentenced to Federal Prison

March 04, 2022
TAMPA, Fla. –Raymond Malara (38, Tampa) was sentenced to nine years in federal prison for trafficking cocaine, fentanyl, and marijuana. The Court also ordered Malara to forfeit $ 37,820, which is traceable to proceeds of the offense. Malara had pleaded guilty on August 3, 2021. According to court documents, between...
March 04, 2022
PRESS RELEASE

Drug Trafficker Who Distributed Narcotics While on State Bond Sentenced to 15 Years in Federal Prison

March 04, 2022
TAMPA, Fla. –Jarran Riley (37, Clearwater) was sentenced to 15 years in federal prison for distributing narcotics. Riley had pleaded guilty on December 9, 2021. According to court documents, on June 5, 2019, at approximately 10:30 p.m., detectives from the Pinellas County Sheriff’s Office responded to the Dunedin Cove Motel...
March 04, 2022
PRESS RELEASE

Fentanyl Kingpin Sentenced to Life Sentence

March 04, 2022
ST. LOUIS – Gerald Hunter, 56, of Los Angeles, appeared today before U.S. District Judge John A. Ross and was sentenced to life in federal prison. Hunter was convicted of conspiracy to distribute more than 400 grams of fentanyl, possession with intent to distribute more than 400 grams of fentanyl...
March 04, 2022
PRESS RELEASE

Indiana Man Sentenced to 168 Months for Meth Trafficking

March 04, 2022
SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson of the Northern District of Indiana announced that George W. Fowler, Jr., 33 years old, of South Bend, was sentenced by U.S. District Court Chief Judge Jon...
March 04, 2022
PRESS RELEASE

Danville Man Sentenced for Role in Methamphetamine Conspiracy

March 03, 2022
DANVILLE, Va. – A Danville man, who was part of a conspiracy that distributed more than 500 grams of methamphetamine in the Danville area in 2018, was sentenced yesterday to 70 months in federal prison. Steven Ray Dove, 43, pleaded guilty in October 2020 to one count of conspiracy to...
March 03, 2022
PRESS RELEASE

Member of International Drug Trafficking Conspiracy Sentenced

March 03, 2022
NORFOLK, Va. – A Kennewick, Washington, man was sentenced today to 145 months in prison for conspiracy to distribute and possession with intent to distribute cocaine, and distribution of cocaine. According to court documents, Juan Gabriel Rodriguez-Preciado, 44, facilitated the trafficking of kilogram quantities of cocaine between a Mexican cartel...
March 03, 2022
PRESS RELEASE

Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Statute

March 03, 2022
EL PASO – A Mexican national was sentenced today to life in prison for his role in the Sinaloa Cartel’s narcotics distribution operations. According to court documents, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, was a former Chihuahua State police officer and a long-time member of the Sinaloa Cartel...
March 03, 2022
PRESS RELEASE

Russellville Man Sentenced to 12 Years in Prison for Meth Trafficking

March 03, 2022
JEFFERSON CITY, Mo. – A Russellville, Missouri, man was sentenced in federal court today for distributing more than a kilogram of methamphetamine. William Austin Lee Crabtree, 30, was sentenced by U.S. District Judge Roseann Ketchmark to 12 years in federal prison without parole. On Aug. 24, 2021, Crabtree pleaded guilty...
March 03, 2022
PRESS RELEASE

New Haven Man Charged with Federal Drug and Gun Offenses

March 03, 2022
NEW HAVEN, Conn. - Leonard C Boyle, United States Attorney for the District of Connecticut, announced that Maurice Menafee, also known as “Mo,” 32, of New Haven, was arrested today on a federal criminal complaint charging him with drug and firearm offenses. Menafee appeared today before U.S. Magistrate Judge Robert...
March 03, 2022
PRESS RELEASE

Leader of Wholesale Drug Distribution Network, Shipping Drugs Across Country & Laundering Millions, Sentenced

March 02, 2022
ALEXANDRIA, Va., – A Los Angeles man was sentenced today to 14 years in prison for leading a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or “K2”—and laundering millions of dollars in the proceeds of the sale of that spice. According to court documents...
March 02, 2022
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