LOS ANGELES – Law enforcement today arrested 23 defendants out of a total of 28 individuals, including residents of West Covina and Studio City, charged in federal criminal complaints with trafficking drugs, including fentanyl and methamphetamine, in and around the Skid Row neighborhood of downtown Los Angeles, an area notorious...

ALEXANDRIA, Va. – Ugandan national Michael Katungi Mpweire, 45, made an initial appearance in federal court today on charges of conspiracy to distribute cocaine, conspiracy to possess firearms, including machineguns and destructive devices, in furtherance of a drug trafficking crime, and conspiracy to provide material support or resources to a...

Gainesville, Fla. – Stephen Lamar Jones, 43, of Gainesville, pleaded guilty in federal court to one count of possession with intent to distribute methamphetamine, heroin, and cocaine. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “I applaud...

ROANOKE, Va. – Four Maryland residents who conspired with Dr. Rotimi Iluyomade, an Annandale-based doctor convicted of distributing more than 7,000 oxycodone pills, 34,000 milliliters of hydrocodone-chlorpheniramine solution (also known as “Tussionex”), and 107,000 milliliters of promethazine-codeine solution (also known as “lean”) were sentenced today in federal court. Yared Michael...

ANCHORAGE, Alaska – A former Anchorage defense attorney was sentenced yesterday to 20 years in prison for possessing fentanyl and methamphetamine with the intent to distribute the drugs in Alaska. According to court documents, Justin Facey, 46, facilitated a drug trafficking organization run by a California prisoner, Heraclio Sanchez-Rodriguez, who...

SACRAMENTO, Calif. — Ong Thao, 37, of Lodi, was sentenced Tuesday by U.S. District Judge John A. Mendez to eight years in prison for conspiracy to distribute and to possess with intent to distribute methamphetamine, heroin, and fentanyl, U.S. Attorney Eric Grant and Drug Enforcement Administration Special Agent in Charge...

Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank. “The Criminal Division is at the vanguard of protecting the security of the U.S. financial system, including against bank insiders,” said Assistant Attorney General A. Tysen...

DALLAS, TX - A Mexican citizen was sentenced to 480 months in federal prison for his role in a methamphetamine trafficking conspiracy involving nearly four kilograms of high‑purity methamphetamine. Luis Manuel Abarca‑Torres, a.k.a. “Güero Menso,” pleaded guilty to conspiracy to possess with intent to distribute and to distribute 50 grams...

SACRAMENTO, Calif.— Parampreet Singh, 60, of Davis, was sentenced today by U.S. District Judge John A. Mendez to 10 years in prison and ordered to forfeit $2 million for conspiring to distribute and possess with intent to distribute cocaine, heroin, opium, and ketamine, U.S. Attorney Eric Grant and Drug Enforcement...

MADISON, Wis. – Chadwick M. Elgersma, U.S. Attorney for the Western District of Wisconsin, announced that four more defendants were sentenced by U.S. District Judge William M. Conley for their roles in a large drug trafficking organization operating in Madison. Treagir Sander, 27, La Crosse, Wisconsin, was sentenced on Sept...