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40-plus white supremacist street gang members indicted

November 19, 2018
SAVANNAH, Ga. - More than 40 associates of the notorious Ghost Face Gangsters, a violent, white supremacist criminal street gang operated largely from inside prisons, have been indicted on federal charges related to drug trafficking and firearms possession throughout eastern Georgia and beyond. A 93-page, 83-count federal grand jury indictment...

Wilmington man sentenced to 252 months in prison for drug trafficking and firearms offenses

November 16, 2018
RALEIGH, N.C. – The Special Agent in Charge for the United States Drug Enforcement Administration's Atlanta Field Division, Robert Murphy, announced that United States District Judge James C. Dever III sentenced Joaquin R. Ortega, 36, of Graham, N.C., to 252 months imprisonment followed by 60 months of supervised release. Ortega...

Men sentenced for methamphetamine distribution in Jacksonville, North Carolina

November 08, 2018
RALEIGH, N.C. – The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that today in federal court, United States District Judge James C. Dever, III sentenced Samuel Monserrate-Garcia, 55, of Midway Park, North Carolina and Victor Rodriguez, 41, of Jacksonville, North Carolina for...

Drug trafficker sentenced to more than a decade in prison

November 07, 2018
SAN FRANCISCO – Daniel Jimenez was sentenced today to 10 years and 8 months in prison for his involvement in a cocaine and methamphetamine trafficking conspiracy, announced United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. The sentence was handed down by the...

Final defendant sentenced in meth trafficking ring

November 02, 2018
BRUNSWICK, GA: The leader of a multi-state methamphetamine trafficking ring will spend more than 23 years in prison after sentencing this week in federal court. Susan “Ma” Anderson, 67, of Hortense, Ga., was sentenced Oct. 30 by United States District Court Judge Lisa Godbey Wood to 280 months in prison...

Reno man sentenced to 15 years in prison for selling methamphetamine and heroin

October 16, 2018
RENO, Nev. - LeCharles Edward Baldon Sr. was sentenced Monday to 184 months in federal prison for distributing methamphetamine and heroin in the Reno area, announced U.S. Attorney Dayle Elieson for the District of Nevada, Special Agent in Charge Aaron C. Rouse for the FBI Las Vegas Division, and Assistant...

Meth traffickers shipped drugs to Hawaii disguised as Aztec objects

October 16, 2018
SANTA ANA, Calif. - Federal authorities this morning arrested eight defendants named in a grand jury indictment that alleges a scheme to send methamphetamine to Hawaii, including nearly 12 kilograms of narcotics made to look like decorative Aztec calendars and statues. Today’s arrests follow the filing of a seven-count indictment...

Mexican national residing in Modesto is sentenced to 17.5 years in prison for methamphetamine trafficking

September 21, 2018
SACRAMENTO, Calif. — Feliciano Ochoa Reyes, 34, of Mexico and Modesto was sentenced today by U.S. District Judge Garland E. Burrell, Jr. to 17-and-a-half years in prison for conspiring to distribute methamphetamine, U.S. Attorney McGregor W. Scott and U.S. Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. According...

Methamphetamine conversion lab operator sentenced to more than 11 years

August 27, 2018
SACRAMENTO, Calif. — Jesus Bernal Urena, 52, of Mexico, was sentenced by U.S. District Judge Kimberly J. Mueller to 11 years and eight months in prison for a conspiracy to distribute methamphetamine, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. According to...

Investigation into Puente 13 Street Gang leads to federal narcotics, fraud and identity theft charges against 17 defendants

August 15, 2018
LOS ANGELES - Federal authorities have arrested 12 defendants on federal narcotics and fraud charges stemming from an investigation into the Puente 13 Street Gang. Those arrested last night and this morning are among 17 defendants named in a series of indictments returned by a federal grand jury that allege...
Showing 1 - 10 of 13 results

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