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Tag archive for ‘DEA’
By The Dispatch On Monday, September 2nd, 2019
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Fallon Doctor, Gary Ridenour and Sparks Nurse, Derek Braddix Indicted for Opioids

A doctor and nurse were charged in a 15 count indictment alleging they conspired to prescribe opioids not in the usual course of professional practice, announced United States Attorney Nicholas A. Trutanich for More...

By The Dispatch On Friday, August 30th, 2019
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Southern Oregon Marijuana Trafficker, John Larson Charged in Murder For Hire Plot

A federal criminal complaint was unsealed today charging a Southern Oregon man and frequent marijuana trafficker with attempting to pay for the murder of an associate. John Tobe Larson, 68, of Josephine County, More...

By The Dispatch On Tuesday, June 25th, 2019
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New Orleans Man, John Jones Pleads Guilty To Heroin Conspiracy

 U.S. Attorney Peter G. Strasser announced that JOHN JONES, age 45, of New Orleans, pled guilty Thursday, June 13, 2019 to conspiracy to distribute and to possess with intent to distribute more than one kilogram More...

By The Dispatch On Tuesday, May 14th, 2019
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Honduran Drug Trafficker, Arnulfo Fagot-Maximo Sentenced to 33 Years in Prison

 A Honduran man was sentenced today to 33 years in prison for leading a drug trafficking organization that smuggled at least thousands of kilos of cocaine into the United States over the last decade. According More...

By The Dispatch On Saturday, May 11th, 2019
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Mexican Drug Trafficker, Ulises Garcia-Razo Sentenced to 10 Years in Prison

A Mexican man was sentenced today to 10 years in prison for conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine. According to court documents, Ulises Garcia-Razo, 39, flew More...

By The Dispatch On Saturday, May 4th, 2019
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Leader of Drug Trafficking Organization, Toye Tutis Sentenced to 22 Years in Prison

An Atlantic City man was sentenced today to 264 months in prison for his role in a drug trafficking and money laundering in the Atlantic County area, U.S. Attorney Craig Carpenito announced. Toye Tutis, 46, previously More...

By The Dispatch On Tuesday, April 23rd, 2019
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Illegal Alien, Homero Alvarez Sentenced on Cocaine Trafficking and Firearms Charges

 An illegal alien with a prior felony drug trafficking conviction was sentenced today to more than 12 years in prison for cocaine distribution and firearms charges related to his involvement in a prolific cocaine More...

By The Dispatch On Tuesday, April 16th, 2019
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Manchester Man, Chris Minarcin Sentenced to 76 Months for Cocaine Trafficking

United States Attorney Scott W. Murray announced today that Chris Minarcin, 34, formerly of Manchester, New Hampshire, was sentenced to serve 76 months in federal prison for distributing cocaine and possessing over More...

By The Dispatch On Monday, April 15th, 2019
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Sampson County Meth Dealer, Eric Hernandez Received 8 Years in Federal Prison

United States Attorney Robert J. Higdon, Jr. announced that today in federal court, United States District Judge James C. Dever III sentenced ERIC HERNANDEZ, 24, of Sampson County to 102 months’ imprisonment, More...

By The Dispatch On Friday, April 12th, 2019
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Noe Montes-Bobadilla, Leader of Honduran Cocaine Trafficking Organization Sentenced

Attorney for the Eastern District of Virginia. “The resources and collaborative efforts used to investigate this massive drug trafficking organization is a prime example of the extraordinary investigative capabilities More...

By The Dispatch On Wednesday, March 20th, 2019
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Delaware Man, Paul Barrett Pleads Guilty to Crystal Meth Trafficking

Paul Barrett, age 41, of New Castle, Delaware, pled guilty on March 15, 2019 to possessing with intent to distribute methamphetamine, David C. Weiss, United States Attorney for the District of Delaware, announced. According More...

By The Dispatch On Wednesday, December 19th, 2018
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Transnational Drug Trafficker, Jese Casillas Sentenced to 25 Years for Drug Distribution

Joseph H. Harrington, United States Attorney for the Eastern District of Washington, announced that Jese Carillo Casillas, age 33, based out of Kennewick, Washington, was sentenced after having pleaded guilty on More...

By The Dispatch On Thursday, December 6th, 2018
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Jackson Man Sentenced to 10 Years in Prison for Cocaine and Crack Conspiracy

L.C. Hatfield, Jr., 43, of Jackson, was sentenced Friday, by Chief U.S. District Judge Daniel P. Jordan III, to 120 months in prison followed by five years of supervised release for conspiracy to possess with the More...

By The Dispatch On Sunday, November 11th, 2018
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Federal Fugitive, Paul Girard Apprehended on St Croix without Incident

Federal defendant Paul Girard was apprehended early on Sunday morning on St. Croix by federal and local law enforcement agents. A team comprised of Deputy United States Marshals, DEA, FBI, ATF, and VIPD agents and More...

By The Dispatch On Thursday, November 8th, 2018
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Defendant, Susan Anderson Sentenced in Meth Trafficking Ring

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. More...

By The Dispatch On Sunday, November 4th, 2018
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Breaux Bridge man, Joshua Edwards sentenced to 10 years for distributing heroin

United States Attorney David C. Joseph announced today that a Breaux Bridge man was sentenced to 120 months in prison for conspiring with three Lafayette residents to sell heroin. Joshua Edwards, 32, of Breaux More...

By The Dispatch On Saturday, November 3rd, 2018
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Baldwin County Kingpin, Delma Goddard Sentenced to 145 Years without Parole

United States Attorney for the Middle District of Georgia, Charles E. Peeler, announces that DELMA GODDARD, A/K/A “SHUG” AND “BIG HXMIE” age 38, of Milledgeville, Georgia, was sentenced by U.S. District More...

By The Dispatch On Thursday, November 1st, 2018
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10 Defendants Charged with participating in Narcotics Conspiracy in Sullivan County

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation More...

By The Dispatch On Monday, October 29th, 2018
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Nashville to Serve as Hub for Appalachian Regional Prescription Opioid Strike Force

Unites States Attorney Don Cochran for the Middle District of Tennessee and Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division announced today the formation of the Appalachian More...

By The Dispatch On Sunday, October 28th, 2018
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Justice Department’s Criminal Division creates Appalachian Regional Prescription Opioid strike force

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division today announced the formation of the Appalachian Regional Prescription Opioid Strike Force (ARPO Strike Force), a joint More...


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