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PRESS RELEASE

Atlanta Man Convicted Of Meth Conspiracy

August 19, 2015
COLUMBIA, S.C. - United States Attorney Bill Nettles announced today that a federal jury convicted Alfredo De Jesus Ramirez this afternoon of conspiracy to possess with intent to distribute and distribution of 50 grams or more of actual methamphetamine and 500 grams or more of a mixture containing methamphetamine. United...
August 19, 2015
PRESS RELEASE

Canadian Man Sentenced To 37 Months In Federal Prison For Marijuana Smuggling Conspiracy

August 18, 2015
BURLINGTON, Vt. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and the office of the United States Attorney for the District of Vermont announced that, on August 17, 2015, Matthew Farkas, 42, of Montreal, Canada, was sentenced to 37 months in federal...
August 18, 2015
PRESS RELEASE

Career Trafficker Tied To 170 Pounds Of Cocaine And $1.5 Million In Illicit Proceeds Sentenced To 20 Years In Federal Prison

August 17, 2015
LOS ANGELES - One of the principal cocaine traffickers associated with an international narcotics ring was sentenced this morning to 20 years in federal prison. Zaid Wakil, 43, of Winston Salem, North Carolina, was sentenced by United States District Judge George H. Wu for his role in acquiring more than...
August 17, 2015
PRESS RELEASE

Four Additional Defendants Sentenced On A-PVP (A.K.A. “Gravel” Or “Flakka”) Conspiracy Charges

August 14, 2015
GREENEVILLE, Tenn. - Ronnie Lee Shelton, 43, and Brenda Lee Bolton, 46, both of Greeneville, Tenn., Eric Matthew Vance, 33, of Blountville, Tenn., and Geri Kim Ward, 33, of Church Hill, Tenn., were sentenced between August 18 and August 20, 2015, by the Honorable R. Leon Jordan, U.S. District Court...
August 14, 2015
PRESS RELEASE

Richard McNeal Hillman Sentenced To 188 Months On A-PVP (a.k.a. “Gravel” Or “Flakka”) And Firearm Charges

August 14, 2015
GREENEVILLE, Tenn. - Richard McNeal Hillman, 54, of Kingsport, Tenn., was sentenced on August 13, 2015, by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 188 months in federal prison for his leadership role in an extensive a-(alpha-pyrrolidinopentiophenone) distribution conspiracy centered in northeast Tennessee, southwest Virginia and...
August 14, 2015
PRESS RELEASE

Four Individuals Indicted On Drug Trafficking Charges

August 13, 2015
BOSTON - Four individuals involved in a Lawrence-based fentanyl, heroin, and cocaine trafficking organization were indicted yesterday in U.S. District Court in Boston. Jerri Martinez-Tejeda, 31, of Lawrence; Yoelly Carmenatty, 27, of Lawrence; Joel Jahamal Rougeau, 41, of Texas; and Lily Solis, 28, of Texas; were indicted on one count...
August 13, 2015
PRESS RELEASE

Two Charged In Federal Court In Alleged Large Scale Indoor Marijuana Grow In Providence

August 13, 2015
PROVIDENCE, R.I. - Two Providence men charged by way of federal criminal complaints appeared in U.S. District Court in Providence today in connection with an ongoing FBI investigation into an alleged large scale indoor marijuana growing operation inside a converted mill building at 725 Branch Avenue in Providence and inside...
August 13, 2015
PRESS RELEASE

Second Trafficker Targeting Eastern North Carolina Sentenced For Methamphetamine Conspiracy

August 13, 2015
NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that in federal court today, United States District Judge Louise W. Flanagan sentenced LeslieFaviola-Alvarado22, of Lawrenceville, Georgia, to 56 months in prison and five years of supervised release for conspiracy to distribute and possess with the intent to distribute...
August 13, 2015
PRESS RELEASE

Three Tampa Residents Plead Guilty For Their Involvement In A Conspiracy To Import A Synthetic Cannabinoid, XLR-11, A/k/a "Spice", And Drug Paraphernalia

August 12, 2015
MIAMI - This week three Tampa residents pleaded guilty to their involvement in a conspiracy to import a synthetic cannabinoid, XLR-11, a/k/a “Spice,” and paraphernalia to the United States from China, before United States Chief Magistrate Judge Frank J. Lynch, Jr., in Ft. Pierce, Florida. A.D. Wright, Special Agent in...
August 12, 2015
PRESS RELEASE

Temple, Texas Aryan Brotherhood Associate Sentenced To 20 Years In Federal Prison For Her Role In Methamphetamine Distribution Operation To Date, 30 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

August 12, 2015
WACO, Texas - In Waco, a federal district judge sentenced 35-year-old Temple, TX, resident and Aryan (AB) associate Amanda Petrie to 20 years in federal prison for her role in a methamphetamine distribution conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States...
August 12, 2015
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