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Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

December 30, 2013
ANCHORAGE, Alaska - Today, Joel Santana-Pierna and Abel Santana-Pierna, citizens of the Dominican Republic residing in Alaska, were sentenced to 135 months and 72 months imprisonment, respectively, for their roles in masterminding and perpetrating large drug trafficking and tax fraud conspiracies. "The sheer greed of these drug traffickers is clear...

Three Of 20 Defendants Sentenced In Meth Distribution Ring

December 16, 2013
BOISE, Idaho - Jason Lee Holmberg, 39, of Middleton, Idaho, Ute Hornak, 47, of Nampa, Idaho, and Patrick Siemsen, 56, of Meridian, Idaho, were sentenced today for their role in distributing methamphetamine and/or interstate travel and transportation in aid of racketeering. Holmberg was sentenced to 180 months in federal prison...

Two Eagle Residents Sentenced For Conspiracy To Distribute Methamphetamine

December 10, 2013
BOISE, Idaho - Co-defendants Samantha Jo Tackitt and Michael Scott Longhi were sentenced in U.S. District Court to lengthy federal prison sentences for their involvement in a large scale Treasure Valley methamphetamine trafficking operation. Samantha Jo Tackitt, 31, of Eagle, Idaho, was sentenced yesterday to 151 months in prison followed...

Wasilla Conspiracy Leader Sentenced For Designer Drug Case Which Resulted In Death

December 06, 2013
ANCHORAGE, Alaska - Robin Gattis, the leader of a drug conspiracy involving seven South-central Alaska residents was sentenced on December 5, 2013, to 16 years in federal prison. Gattis and the six other co-conspirators were involved in the importation and distribution of Methylone, a Schedule I controlled substance sold as...

Former Philadelphia Police Officer Convicted Of Corruption

December 03, 2013
PHILADELPHIA - A federal jury, yesterday, found 52-year old Rafael Cordero, a 23-year veteran of the Philadelphia Police force, guilty of interfering with the federal drug investigation of the Christian Serrano/Edwin Medina Drug Trafficking ("DTOs"). Cordero provided sensitive law enforcement information about drug investigations to his half-brother, David Garcia, a...

Plummer Woman Sentenced For Conspiring To Distribute Meth

November 13, 2013
COEUR D’ALENE, Idaho - -Vanessa Louise Wagner, 30, of Plummer, Idaho, was sentenced today to 90 months in prison followed by five years of supervised release for conspiracy to distribute 50 grams or more of methamphetamine. U.S. District Judge Edward J. Lodge also ordered Wagner to forfeit $5,600. She pleaded...

Residents In The Pacific Northwest Turned In Over 13.8 Tons In DEA’s National Drug Take-Back Day

November 07, 2013
SEATTLE - The American people have again responded in droves to the most recent DEA-led National Prescription Drug Take-Back Day. Last Saturday, residents across the country turned in 647,211 (324 tons) of expired and unwanted medications for safe and proper disposal at the 5,683 take-back sites that were available in...

Idaho Dentist Pleads Guilty To Prescription Drug Fraud

November 05, 2013
BOISE, Idaho - Rahil Akhtar, 37, of Eagle, Idaho, pleaded guilty on November 4, 2013, in federal court to one count of acquiring and obtaining a controlled substance by misrepresentation, fraud and deception. Akhtar was a dentist licensed to practice in the state of Idaho. According to court documents, from...

Fairbanks Brother And Sister Sentenced In Drug And Money Laundering Conspiracy

November 04, 2013
ANCHORAGE, Alaska - Nathan Jackson, 27, and his sister, Hailey Jelinek, 20, from Fairbanks, Alaska, were sentenced on November 1, 2013, in U.S. District Court. Jackson was sentenced to 123 months in prison and three years of supervised release. He had previously pleaded guilty to both counts of an indictment...

Pierce County Marijuana Grower Who Killed Two Intruders Pleads Guilty To Drug And Gun Crimes

October 28, 2013
SEATTLE - A Puyallup, Washington man who shot and killed two men who had entered the garage where he was growing marijuana pleaded guilty on October 25, 2013, in U.S. District Court in Tacoma to manufacturing marijuana and possession of a firearm in relation to a drug trafficking crime. Jeremy...
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