Massachusetts Woman Sentenced to 10 Years for Methamphetamine Trafficking Charges

BANGOR, Maine: A Brighton, Massachusetts woman was sentenced in federal court today for conspiracy to distribute and possess with the intent to distribute methamphetamine, U.S. Attorney Darcie N. McElwee announced. U.S. District…

Methamphetamine Trafficker Is Sentenced To More Than 19 Years In Federal Prison

CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney sentenced Timothy Wayne Bates, 51, of Dallas, N.C., to 235 months in prison and five years of supervised release for trafficking methamphetamine,…

Visa holder indicted trafficking cocaine through WTB

LAREDO, Texas – A 31-year-old Mexican National who resided in Nuevo Laredo, Tamaulipas, has been charged with conspiracy to possess with intent to distribute more than five kilograms of cocaine, announced U.S.…

Tucson Man Sentenced To 180 Months In Prison

FORT WAYNE- Eduardo A. Arguelles, Jr., age 20, of Tucson, Arizona, was sentenced by United States District Court Judge Holly A. Brady, on his plea of guilty to possession with intent to…

Camden County Man Admits Fentanyl Trafficking and Illegally Possessing Firearm

CAMDEN, N.J. – A Camden County, New Jersey, man with four prior felony convictions today admitted to possessing with intent to distribute fentanyl and to illegally possessing a firearm, U.S. Attorney Philip…

Seminole County Man Sentenced To 15 Years For Selling Fentanyl Analogue Causing A Death

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Timothy Leon Wilson, Jr. (25, Seminole County) to 15 years in federal prison. Wilson had pleaded guilty on December 15, 2021. …

Fifteen Individuals Indicted for Shipping Cocaine to the Continental United States

SAN JUAN, Puerto Rico – On May 11, 2022, a Federal Grand Jury in the District of Puerto Rico returned a four-count indictment and a three-count superseding indictment against 15 defendants for…

Six Charged with Trafficking More Than 1,750 Pounds of Cocaine; Investigation Led to Discovery of Cross-Border Tunnel

Assistant U. S. Attorneys Lawrence A. Casper (619) 546-6734, Paul Benjamin (619) 546-7579, James Redd (619) 546-9661 NEWS RELEASE SUMMARY – May 16, 2022 SAN DIEGO – A federal drug investigation has…

Butte nurse charged with unlawfully obtaining opiates from four health care facilities

MISSOULA — A Butte nurse suspected of illegally obtaining opiates from four health care facilities in three communities appeared for arraignment on an indictment today, U.S. Attorney Leif M. Johnson said. Shantyl…

Father and Son Sentenced to More Than 12 Years in Prison in Large-Scale Cocaine and Heroin Trafficking Conspiracy

BOSTON – Two Springfield men were sentenced today for their roles in a large-scale drug trafficking organization supplied by sources in Mexico and spanning at least four states. Isaac Cardona, 34, and Rafael Cardona Sr., 61, were…

Husband and Wife Sentenced to Almost 20 Years in Prison for Meth, Heroin, and Fentanyl Conspiracy

Gulfport, Miss. – A Purvis husband and wife were sentenced to prison for conspiring to possess with intent to distribute methamphetamine, heroine, and fentanyl, announced U.S. Attorney Darren LaMarca and Special Agent…

Melbourne Man Sentenced To 10 Years For Possessing With The Intent To Distribute Fentanyl

Orlando, FL – U.S. District Judge Wendy W. Berger has sentenced Stephen Brian Dukeman (27, Melbourne) to 10 years in federal prison for possessing with the intent to distribute 40 grams or…

Denver Man Faces Federal Charge

Denver – The United States Attorney’s Office for the District of Colorado announces 46-year-old Jesus Alfredo Moreno Olivas has been charged by criminal complaint with possession with intent to distribute a controlled…

New York Man Indicted for Fentanyl Trafficking

BOSTON – A New York man has been indicted by a federal grand jury on drug trafficking charges involving fentanyl. Chanty Reynoso Vasquez, 27, of Bronx, N.Y., was indicted on possession with…

Detroit Man Sentenced to 14 years’ Imprisonment on Fentanyl Distribution Charges

DETROIT – A Detroit resident was sentenced yesterday to 14 years in federal prison on charges of possession of fentanyl with the intent to distribute it in the Detroit area, announced United…

U.S. Attorney’s Office Resolves Civil Forfeiture Litigation Involving Charlotte Strip Mall

CHARLOTTE, N.C. – The U.S. Attorney’s Office announced today the resolution of a civil forfeiture case involving a strip mall located at 1533 West Blvd, near the corner of West Boulevard and…

Billings man sentenced to 10 years in prison for trafficking methamphetamine

BILLINGS — A Billings man who admitted trafficking methamphetamine after a officers found the drug during a traffic stop near Big Timber was sentenced today to 10 years in prison, to be…

Lowell Man Sentenced to Four Years in Prison for Cocaine Conspiracy with Colombian Criminal Organization

BOSTON – A Lowell man was sentenced yesterday in federal court in Boston for his role in a cocaine trafficking conspiracy connected to a Colombian-based criminal enterprise. Juan Pablo Ariasgil, 41, of…

Consent Decree Approved Between the United States and Baltimore-Based Pharmacy and Pharmacist Alleged to Have Illegally Dispensed Controlled Substances

Baltimore, Maryland – U.S. District Judge Richard D. Bennett approved the United States’ consent decree with Ketan K. Dankhara, a Baltimore-based pharmacist, and Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore (“Ultra…

Houstonian faces federal penalties in HPD officer shooting

HOUSTON ‐ A 23-year-old Pasadena man has been charged with firearm and drug trafficking offenses for his role in the shooting of a Houston Police Department (HPD) officer, announced U.S. Attorney Jennifer…

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