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PRESS RELEASE

Florida Man Sentenced To 5 Years Imprisonment For Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

February 09, 2015
FRESNO, Calif. - Chad Allen Riffle, 22, resident of Citrus Springs, Florida, was sentenced today by United States District Judge Lawrence J. O'Neill to five years in prison for structuring cash transactions. According to court documents, Riffle and seven co-defendants opened and maintained bank accounts for the purpose of funneling...
February 09, 2015
PRESS RELEASE

Kalamazoo Man Receives Life Sentence In Federal Prison For Methamphetamine And Witness Tampering Conspiracy

February 09, 2015
GRAND RAPIDS, Mich. - U.S. Attorney Patrick Miles announced today that Francis Block, 45, of Kalamazoo, Michigan, was sentenced to life in prison by Chief U.S. District Judge Paul Maloney for various drug and witness tampering charges. Block was convicted following a four-day jury trial that concluded on October 2...
February 09, 2015
PRESS RELEASE

Federal Judge Sentences Three Methamphetamine Traffickers

February 09, 2015
STATESVILLE, N.C. - On Monday February 2, 2015, U.S. District Judge Richard L.Voorhees handed down prison sentences to three men for their involvement in a methamphetamine trafficking ring, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. Kenneth Herman Bennett, 53, of West Jefferson, N.C. was...
February 09, 2015
PRESS RELEASE

Ross Ulbricht, The Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts

February 05, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Ross William Ulbricht, a/k/a “Dread Pirate Roberts,” a/k/a “DPR,” a/k/a “Silk Road,” was found guilty yesterday on all seven counts in connection with his operation and ownership of Silk Road, a...
February 05, 2015
PRESS RELEASE

Northwest Arkansas Man Sentenced To Over Nine Years For Drug Trafficking Offense

February 05, 2015
FAYETTEVILLE, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Joe Chantharath, aka “Joe Psycho”, aka “Psycho”, age 32, of Springdale, Arkansas, was sentenced today on one count of Distribution of Methamphetamine. Chatharath...
February 05, 2015
PRESS RELEASE

DEA Los Angeles Shuts Down Major Phony Prescription Printing Operation With Four Arrests

February 05, 2015
LOS ANGELES - Four individuals, including a former physician, were taken into custody on felony fraud charges in connection with a complex scheme investigated by the U.S. Drug Enforcement Administration to print thousands of fake prescriptions bearing the names of legitimate doctors, ultimately sold on the streets of Los Angeles...
February 05, 2015
PRESS RELEASE

California Woman Sentenced For Port Arthur Drug Trafficking

February 05, 2015
BEAUMONT, Texas - A 57-year-old Rialto, CA woman living in Port Arthur, Texas has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales today. Angie...
February 05, 2015
PRESS RELEASE

Defendant Sentenced To 10 Years In Federal Prison On Methamphetamine Distribution Conviction

February 05, 2015
AMARILLO, Texas - Hugo Gomez-Barrientos, most recently of Hereford, Texas, was sentenced this week by U.S. District Judge Mary Lou Robinson to 120 months in federal prison on a methamphetamine distribution conviction, announced John Parker, Acting U.S. Attorney for the Northern District of Texas. Gomez-Barrientos, 46, pleaded guilty in November...
February 05, 2015
PRESS RELEASE

Northwest Arkansas Man Found Guilty On Four Counts Related To Distribution Of Methamphetamine

February 04, 2015
FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Fernando Canales-Mendoza, age 52, a Mexican citizen living in Eureka Springs, Arkansas, was found guilty on two counts of Distribution of Methamphetamine...
February 04, 2015
PRESS RELEASE

Two Highlands County Men Sentenced For Firearm And Drug Trafficking Offenses

February 04, 2015
MIAMI - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Amos Rojas, Jr., U.S. Marshal, U.S. Marshals (USMS), Hugo Barrera, Bureau of Alcohol, Tobacco, Firearms and (ATF), John Burke and Troy Walker, Special Agents...
February 04, 2015
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