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PRESS RELEASE

Bellingham Man Sentenced In Drug And Money Laundering

May 21, 2015
FAIRBANKS, Alaska - Peter M. Thornton was sentenced on May 15, 2015, to 104 months’ imprisonment, followed by five years of supervised release, following his pleas of guilty to conspiracy to distribute heroin and conspiracy to commit money laundering. In addition to his prison sentence, Thornton was ordered to forfeit...
May 21, 2015
PRESS RELEASE

Anchorage Man Gets 10 Years For Meth Trafficking

May 21, 2015
ANCHORAGE, Alaska - Today, Max Jewett, 38, of Anchorage was sentenced to 120 months in prison for conspiracy to distribute over 50 grams of methamphetamine. Jewett pleaded guilty to the charges on December 22, 2014. According to information presented to the court, Jewett admitted to distributing illegal drugs in Alaska...
May 21, 2015
PRESS RELEASE

Three Life Sentences Imposed On Man Following Convictions For Drug Trafficking, Kidnapping, Using Firearms, And HIPAA Violations

May 21, 2015
ANCHORAGE, Alaska - Stuart T. Seugasala, 40, of Anchorage, was sentenced on May 18, 2015, to three terms of life imprisonment following his January 2015 convictions on drug trafficking conspiracy and two kidnapping charges. The court imposed a consecutive seven year sentence on firearms violations, as well as concurrent ten...
May 21, 2015
PRESS RELEASE

Astoria Doctor Indicted In Illegal Sales Of 130 Painkiller Prescriptions: Three Patients Received 30,000 Pills In 6 Months

May 21, 2015
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division, and Bridget G. Brennan, New York City’s Special Narcotics Prosecutor announced today the arrest and indictment of Dr. David Duffy on charges he illegally sold 130 prescriptions for oxycodone, a highly...
May 21, 2015
PRESS RELEASE

Treasury Sanctions Gulf Cartel Drug Trafficker Action Targets Mexican Cocaine Trafficker, Abel Briones Ruiz, And His Support Network

May 21, 2015
WASHINGTON - The U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today has designated Mexican narcotics trafficker Abel Briones Ruiz as a Specially Designated Narcotics (SDNT) pursuant to the Foreign Narcotics Kingpin Designation (“Kingpin Act”) for providing support for the international narcotics trafficking activities of the Gulf Cartel...
May 21, 2015
PRESS RELEASE

Four Charged In Federal Drug Trafficking, Money Laundering Conspiracies

May 21, 2015
BROWNSVILLE, Texas - Four people have been charged for their involvement in a drug and money laundering conspiracy, three of whom have also been designated as Specially Designated Narcotics (SDNTs), announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. The...
May 21, 2015
PRESS RELEASE

Portsmouth Man Charged With Manufacturing And Selling Over 13 Kilograms Of Cocaine And 478 Grams Of Heroin Worth $555,850.00

May 20, 2015
NORFOLK, Va. - Allen Andre Brown, 36, of Portsmouth, pleaded guilty today to conspiracy to distribute narcotics. Karl C. Colder, Special Agent in Charge for Drug Enforcement Administration’(DEA) Washington Office; Dana J. Boente, United States Attorney for the Eastern District of Virginia; and Mark R. Herring, Attorney General of Virginia...
May 20, 2015
PRESS RELEASE

Methamphetamine Traffickers Sentenced To 23 Years And 17 Years In Prison

May 20, 2015
SAN JOSE, Calif. - Salvador Espinoza-Patino and Alejandro Espinoza Del Toro were sentenced to 23 and 17 years in prison, respectively, for conspiracy to possess with intent to distribute and to distribute methamphetamine, conspiracy to commit money laundering, and distribution of methamphetamine, announced United States Attorney Melinda Haag and Drug...
May 20, 2015
PRESS RELEASE

DEA: Plea Of Chino Antrax Cripples Violent Arm Of Sinaloa Cartel

May 20, 2015
SAN DIEGO - Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” pleaded guilty in federal court today. Chino Antrax admitted that as a high-level member of the Mexico-based Sinaloa Cartel he and his co-conspirators coordinated the transportation of tons of cocaine and marijuana into the United States and ordered or...
May 20, 2015
PRESS RELEASE

Colorado Attorney General Joins Forces With DEA, U.S. Attorney, To Execute Largest Heroin Bust In History Of Rocky Mountain Region

May 20, 2015
Operation Chump Change has netted 273 pounds of brown heroin valued at $40 million over two years (DENVER) - Colorado Attorney General Cynthia H. Coffman, in partnership with the DEA, and the U.S. Attorney’s Office today announced the largest and most complex heroin bust in the history of the Rocky...
May 20, 2015
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