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PRESS RELEASE

14 Defendants charged with racketeering, murder, firearms, and narcotics offenses

March 19, 2020
NEW YORK – U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Darcel D. Clark, District Attorney for Bronx County, Dermot Shea, Commissioner of the New York City Police Department, Peter C...
March 19, 2020
PRESS RELEASE

Bothell man charged with money laundering using bitcoin

March 17, 2020
SEATTLE – A Bothell, Washington, man is charged in an eight-count complaint for operating an illegal money exchange business involving bitcoin. Kenneth Warren Rhule, 26, made his initial appearance on the criminal complaint in U.S. District Court in Seattle on March 10, 2020. Rhule is charged with conducting an unlicensed...
March 17, 2020
PRESS RELEASE

Leader of Salem area drug distribution network sentenced to ten years in federal prison

March 17, 2020
PORTLAND, Ore.—The leader of a Salem-area drug distribution network was sentenced on March 11, 2020, to federal prison for his role in a conspiracy to distribute methamphetamine and cocaine in and around Salem, Oregon. Isaias Alvarado, 38, a Mexican citizen residing in Salem, was sentenced to 120 months in federal...
March 17, 2020
PRESS RELEASE

Leaders of Colombia’s “Clan Rincon” sentenced to prison terms for roles in international drug trafficking conspiracy

March 17, 2020
MIAMI – Pedro Nel Rincon-Castillo, 53, a Colombian national and the leader of the “Clan Rincon,” was sentenced yesterday to 235 month in prison, followed by five years of supervised release. The leader’s brother, Omar Rincon-Castillo, 50, and also a Colombian national, was also sentenced to 210 months in prison...
March 17, 2020
PRESS RELEASE

Arizona man pleads guilty to Taney County meth conspiracy

March 16, 2020
SPRINGFIELD, Mo. – An Arizona man has pleaded guilty in federal court to distributing large quantities of methamphetamine in Taney County, Missouri. Darcell M. Mills, 41, pleaded guilty before U.S. Magistrate Judge David P. Rush on Friday, March 13, to one count of conspiracy to distribute methamphetamine. The case was...
March 16, 2020
PRESS RELEASE

Wisconsin Dentist Pleads Guilty to Oxycodone Diversion Charge

March 16, 2020
MADISON, WIS. – Assistant Special Agent in Charge Paul E. Maxwell and Scott C. Blader, United States Attorney for the Western Distri ct of Wisconsin, announced that Christopher Kania, 40, Portage, Wisconsin, pled guilty on Thursday, March 12, in U.S. District Court in Madison to obtaining oxycodone by use of...
March 16, 2020
PRESS RELEASE

Law Enforcement Issues public safety warning about Fentanyl-Laced Pills in Imperial Valley; Alleged Dealer Charged with Supplying Fentanyl that caused fatal overdose of 15-year-old high school student

March 13, 2020
EL CENTRO, Calif. – The region’s highest-ranking law enforcement officials joined together today to issue a dire public safety alert about the extreme danger of fentanyl-laced pills following the fatal overdose of a 15-year-old boy, the youngest person known to have died as a result of fentanyl in Imperial County...
March 13, 2020
PRESS RELEASE

South Bend, Indiana Woman Sentenced to 10 Years in Prison for Conspiracy to Distribute Heroin

March 12, 2020
SOUTH BEND, Ind. - Kayla Hampton, age 28, of South Bend, Indiana, was sentenced in South Bend before United States District Court Judge Jon E. DeGuilio to 120 months in prison for Conspiracy to Distribute Heroin, announced U.S. Attorney Thomas L. Kirsch II. According to documents in this case, a...
March 12, 2020
PRESS RELEASE

Pasco County man responsible for numerous overdoses at Pasco County jail sentenced to 27 years in federal prison

March 12, 2020
TAMPA, Fla. - Timothy CathCart (33, Pasco County) was sentenced yesterday to 27 years in federal prison for conspiracy to distribute and possession with the intent to distribute a substance containing detectable amounts of fentanyl and norfentanyl, the use of which resulted in serious bodily injury to multiple individuals. CathCart...
March 12, 2020
PRESS RELEASE

DEA-led operation nets more than 600 arrests targeting the Cártel de Jalisco Nueva Generación

March 11, 2020
DALLAS – The Justice Department and the Drug Enforcement Administration today announced the results of Project Python, a DEA-led multilateral interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG) . This announcement marks the successful conclusion of six months of investigative...
March 11, 2020
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