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Los Angeles Man Arrested On Federal Charges Of Attempting To Smuggle Heroin Wrapped In Christmas Paper Through LAX

December 22, 2016
LOS ANGELES - A Los Angeles man facing federal drug trafficking charges for allegedly trying to smuggle at least a kilogram of heroin on a plane leaving Los Angeles International (LAX) was scheduled to make his first court appearance this afternoon. James Mitchell, 25, who resides in Pico-Union, was arrested...

Aryan Brotherhood Of Mississippi Gang Member Sentenced To Life In Prison For Racketeering Conspiracy And Related Offenses

December 16, 2016
OXFORD, Miss. - A member of the Aryan Brotherhood of (ABM) gang was sentenced to life in prison for his participation in a variety of violent criminal acts, including racketeering conspiracy, murder, kidnapping, conspiracy to possess methamphetamine with intent to distribute and other related offenses. Assistant Attorney General Leslie R...

Shreveport Man Sentenced: 14 Years In Prison For Selling Methamphetamine At Bossier City Casino

December 07, 2016
SHREVPORT, LA - A Shreveport man was sentenced to 14 years in federal prison Tuesday for selling methamphetamine while staying at a Bossier City casino announced Drug Enforcement Administration Special Agent-in-Charge Stephen G. Azzam and United States Attorney Stephanie A. Finley of the Western District of Louisiana. Kenvalleno Dixon, 33...

DEA And Partners Disrupt LA Area Drug Trafficking Organizations

December 07, 2016
LOS ANGELES - Today throughout Los Angeles and neighboring counties, as well as in Arizona and Utah, agents from the Drug Enforcement (DEA) and officers from several state and local law enforcement agencies executed approximately 29 state search and arrest warrants. This enforcement operation culminates a nearly year-long investigation into...

Heroin Dealer Sentenced To 144 Months

December 02, 2016
CHATTANOOGA, Tenn. - Curtis Allen Coleman, 41, of Dayton, Ohio, was sentenced to serve 144 months in prison by the Honorable Travis R. McDonough, United States District Judge. Coleman pleaded guilty in August 2016 to a federal indictment charging him with, among other things, Conspiracy to Distribute Heroin. The indictment...

Triad Residents Sentenced On Drug Trafficking And Money Laundering Charges

December 01, 2016
GREENSBORO, N.C. - Six members of a marijuana distribution and money laundering organization that operated in Alamance, Guilford, and Wake Counties were sentenced on drug trafficking and money laundering charges, announced Ripley Rand, United States Attorney for the Middle District of North Carolina. As of November 28, 2016, five defendants...

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

November 30, 2016
LOS ANGELES - A Carlsbad man was sentenced this week to five years and three months in federal prison for his part in an international money laundering organization that conspired to move more than $15 million dollars in drug money for organizations that included the Sinaloa Cartel. Bradley John Martin...

Five Charged In Heroin Trafficking Ring In North Carolina

November 29, 2016
CHARLOTTE, N.C. - United States Attorney Jill Westmoreland Rose announced that five individuals are facing federal charges for their involvement in a heroin trafficking ring operating in Mecklenburg County. A criminal indictment was returned on November 15, 2016, and was unsealed today in federal court, following the defendants’ arrests. Eleven...

24 Years In Prison For Leader Of Crack Distribution Ring

November 22, 2016
(GREENVILLE, Tenn. - Marco Bobo, 39, of Forrest City, Arkansas was sentenced on November 21, 2016, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 292 months in federal prison. Upon his release from prison he will be supervised by the U.S. Probation Office for five years...

Medical Doctor Convicted Of Federal ‘Structuring’ Charges

November 18, 2016
LOS ANGELES - A Los Angeles doctor has been convicted of federal “structuring” charges for making cash deposits totaling nearly a half million dollars in an effort to circumvent federal reporting requirements. Washington Bryan II, 48, of Westwood, was found guilty of 29 counts of structuring Thursday afternoon by a...
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