Guilty Verdict in Eight-year Money Laundering Conspiracy

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday a federal jury convicted a Bear, Delaware couple on charges of conspiracy to commit money…

Guilty Verdict in Eight-year Money Laundering Conspiracy

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday a federal jury convicted a Bear, Delaware couple on charges of conspiracy to commit money…

Declo Man Sentenced to 135 Months in Prison for Methamphetamine Distribution

POCATELLO – Melvin Misael Alcaraz-Valdez, of Declo, Idaho, was sentenced to federal prison for possession with the intent to distribute methamphetamine, announced U.S. Attorney Josh Hurwit, today. Chief U.S. District Judge David…

Declo Man Sentenced to 135 Months in Prison for Methamphetamine Distribution

POCATELLO – Melvin Misael Alcaraz-Valdez, of Declo, Idaho, was sentenced to federal prison for possession with the intent to distribute methamphetamine, announced U.S. Attorney Josh Hurwit, today. Chief U.S. District Judge David…

Mexican national admits to smuggling bundles of cocaine in car battery

CORPUS CHRISTI, Texas – A 25-year-old woman has admitted to possession with intent to distribute more than four kilograms of cocaine, announced U.S. Attorney Jennifer B. Lowery. On May 14, Marisol Sanchez-Sanchez…

Mexican national admits to smuggling bundles of cocaine in car battery

CORPUS CHRISTI, Texas – A 25-year-old woman has admitted to possession with intent to distribute more than four kilograms of cocaine, announced U.S. Attorney Jennifer B. Lowery. On May 14, Marisol Sanchez-Sanchez…

Federal Court Bars Grand Rapids Physician From Prescribing Controlled Substances And Orders Civil Judgment Over Forged Opioid Prescriptions

GRAND RAPIDS – David D. Sova, D.O., of Grand Rapids entered into a settlement with the United States in which he agreed to a court order to…

Federal Court Bars Grand Rapids Physician From Prescribing Controlled Substances And Orders Civil Judgment Over Forged Opioid Prescriptions

GRAND RAPIDS – David D. Sova, D.O., of Grand Rapids entered into a settlement with the United States in which he agreed to a court order to…

Rockledge Man Sentenced To Four Years For Conspiring To Distribute Pharmaceutical Opiates From India

Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. today sentenced Michael Achille (57, Rockledge) to four years in federal prison for conspiracy to distribute tapentadol, a pharmaceutical opiate that is…

Bakersfield Resident Sentenced to Over 13 Years in Prison for Trafficking Methamphetamine

FRESNO, Calif. — David Delgado Gonzalez, 38, of Bakersfield, was sentenced today to 13 years and nine months in prison for conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl,…

Former Nurse Pleads Guilty to Fraudulently Obtaining Fentanyl

CHARLOTTESVILLE, Va. – A former registered nurse who worked in the Emergency Department at Sentara Martha Jefferson Hospital (SMJH) in Charlottesville, pled guilty today to obtaining controlled substances, fentanyl, and hydromorphone, by…

Mexican National Sentenced to More Than 17 Years in Federal Prison for Trafficking Fentanyl and Heroin

Baltimore, Maryland – U.S. District Judge Julie R. Rubin today sentenced Alexander Juarez-Sanchez, a/k/a Jose Manuel Flores, age 37, a citizen of Mexico most recently residing in Indianapolis, Indiana, to 210 months…

Springfield, Illinois, Man Sentenced to 84 Months in Prison for Possession with Intent to Distribute Five Grams or More of Actual Methamphetamine

SPRINGFIELD, Ill. – A Springfield, Illinois, man, Michael Bale, 44, of the 4000 block of Sandhill Road was sentenced on July 22, 2022, by U.S. District Judge Sue E. Myerscough to 84…

Pilot Charged in Cocaine Trafficking Scheme Extradited from Paraguay

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that RONIER SANCHEZ…

Former Gadsden County Deputy Sheriff Sentenced To Federal Prison In Connection With Narcotics Trafficking Investigation

TALLAHASSEE, FLORIDA – Former Gadsden County Sheriff’s Office deputy Joseph Barnes, Jr., 54, of Chattahoochee, Florida, was sentenced to 10 months in federal prison after pleading guilty to one count of giving…

Sioux Falls Man Sentenced for Involvement in Meth Conspiracy

United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of conspiracy to distribute a controlled substance was sentenced on July 19, 2022, by U.S. District Judge…

Mexican National Sentenced to 4 Years in Prison for Fentanyl and Heroin Trafficking; Porterville Co-conspirator Pleads Guilty

FRESNO, Calif. — Maria Delgado, 31, of Culiacán, Mexico, was sentenced today to four years in prison for her participation in a conspiracy to distribute fentanyl and heroin, U.S. Attorney Phillip A.…

Mexican National Sentenced to 4 Years in Prison for Fentanyl and Heroin Trafficking; Porterville Co-conspirator Pleads Guilty

FRESNO, Calif. — Maria Delgado, 31, of Culiacán, Mexico, was sentenced today to four years in prison for her participation in a conspiracy to distribute fentanyl and heroin, U.S. Attorney Phillip A.…

Robbinsdale Felon Indicted for Illegal Possession of a Firearm

MINNEAPOLIS – A federal grand jury returned an indictment against a Robbinsdale man for illegally possessing a firearm, announced U.S. Attorney Andrew M. Luger. According to court documents, Tavaris Michael Dixon, 32,…

Robbinsdale Felon Indicted for Illegal Possession of a Firearm

MINNEAPOLIS – A federal grand jury returned an indictment against a Robbinsdale man for illegally possessing a firearm, announced U.S. Attorney Andrew M. Luger. According to court documents, Tavaris Michael Dixon, 32,…

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Guilty Verdict in Eight-year Money Laundering Conspiracy

Guilty Verdict in Eight-year Money Laundering Conspiracy

Declo Man Sentenced to 135 Months in Prison for Methamphetamine Distribution

Declo Man Sentenced to 135 Months in Prison for Methamphetamine Distribution

Mexican national admits to smuggling bundles of cocaine in car battery

Mexican national admits to smuggling bundles of cocaine in car battery

Federal Court Bars Grand Rapids Physician From Prescribing Controlled Substances And Orders Civil Judgment Over Forged Opioid Prescriptions

Federal Court Bars Grand Rapids Physician From Prescribing Controlled Substances And Orders Civil Judgment Over Forged Opioid Prescriptions

Rockledge Man Sentenced To Four Years For Conspiring To Distribute Pharmaceutical Opiates From India

Bakersfield Resident Sentenced to Over 13 Years in Prison for Trafficking Methamphetamine

Former Nurse Pleads Guilty to Fraudulently Obtaining Fentanyl

Mexican National Sentenced to More Than 17 Years in Federal Prison for Trafficking Fentanyl and Heroin

Springfield, Illinois, Man Sentenced to 84 Months in Prison for Possession with Intent to Distribute Five Grams or More of Actual Methamphetamine

Pilot Charged in Cocaine Trafficking Scheme Extradited from Paraguay

Former Gadsden County Deputy Sheriff Sentenced To Federal Prison In Connection With Narcotics Trafficking Investigation

Sioux Falls Man Sentenced for Involvement in Meth Conspiracy

Mexican National Sentenced to 4 Years in Prison for Fentanyl and Heroin Trafficking; Porterville Co-conspirator Pleads Guilty

Mexican National Sentenced to 4 Years in Prison for Fentanyl and Heroin Trafficking; Porterville Co-conspirator Pleads Guilty

Robbinsdale Felon Indicted for Illegal Possession of a Firearm

Robbinsdale Felon Indicted for Illegal Possession of a Firearm

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