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Columbia Man Sentenced to 15 Years in Federal Prison for Drug and Firearms Crimes

July 20, 2022
COLUMBIA, SOUTH CAROLINA — Ralph Allison Pitt, Jr., 46, of Columbia, was sentenced to 15 years in federal prison after pleading guilty to possessing with intent to distribute methamphetamine and possessing a firearm in furtherance of a drug trafficking crime. Evidence presented to the Court showed that, on December 6...

Federal Charges Brought Against Stanislaus County Men After 440 Pounds of Methamphetamine Seized

July 14, 2022
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Hugo Vigil Villagomez, 42, of Oakdale, and Serafin Villagomez Vigil, 27, of Riverbank, charging them with possessing and conspiring to possess with intent to distribute 500 grams or more of methamphetamine, U.S. Attorney Phillip A. Talbert and...

Stockton Methamphetamine Traffickers Charged

July 14, 2022
SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Stockton residents Jose Curiel, 35, and Roberto Tostado-Cadenas, 43, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, Curiel and Cadenas arranged to...

Federal Indictment Names 14 Defendants in Drug-Distribution Conspiracy Coordinated from Inside a Georgia Prison

July 13, 2022
BRUNSWICK, GA – A newly unsealed federal indictment charges 14 defendants in a South Georgia drug trafficking conspiracy alleged to have been directed from inside a Georgia state prison. The indictment in Operation Pope’s G.O.A.L., an Organized Crime Drug Trafficking Task Force investigation, alleges the drug trafficking conspiracy distributed methamphetamine...

Virginia Man Sentenced for Conspiracy to Distribute Meth on the Darknet

July 12, 2022
ALEXANDRIA, Va. – A Fairfax, Virginia man was sentenced today to 52 months for conspiring to distribute between 15 and 45 kilograms of pills containing methamphetamine via the darknet. According to court documents, from about May 2019 through December 2019, Tyler Pham, 39, conspired to distribute peach tablets advertised as...

Cross-Country Methamphetamine Conspiracy Halted in Washington County

July 08, 2022
Abingdon, Va., – A man, formerly from California, who recently relocated to Southwest Virginia, was found guilty of conspiracy and drug distribution charges following a three-day jury trial in the United States District Court in Abingdon, Jarod Forget, Special Agent in Charge of the DEA Washington Division, United States Attorney...

Robeson County Man Sentenced to 10 Years for Distributing Thousands of Illegal Pills While Possessing Gun

July 06, 2022
RALEIGH, N.C. – A Robeson County man was sentenced today to 120 months in prison for conspiracy to distribute and possessing with the intent to distribute thousands of illegal prescription pills including oxycodone, oxymorphone, hydrocodone, and methadone. On February 16, 2021, Jeffrey Randal Brooks, Jr., pleaded guilty to the charges...

Oakland Resident Charged with Fentanyl and Methamphetamine Sales in San Francisco's Tenderloin District

June 30, 2022
SAN FRANCISCO – Alex Murillo appeared in federal court today and was ordered detained in custody on charges of distribution of fentanyl and methamphetamine, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Special Agent in Charge Wade R. Shannon. Murillo, 26, who resides in Oakland, was...

Mexican National Sentenced to Over 12 Years for Drug Trafficking, Money Laundering & Illegal Entry

June 28, 2022
CHARLOTTE, N.C. – Jose Velasquez, 38, of Mexico, was sentenced yesterday to 151 months in prison and five years of supervised release for drug trafficking, money laundering, and illegal reentry, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent in Charge...

Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy

June 22, 2022
Baltimore, Md – U.S. District Judge Liam O’Grady of the U.S. District Court for the Eastern District of Virginia, who presided over this case in the District of Maryland, today sentenced Kenneth Wendell Ravenell, age 63, of Monkton, Maryland, to 57 months in federal prison, followed by three years of...
Showing 1 - 10 of 257 results

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