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PRESS RELEASE

Sinaloa Cartel Leader in Idaho Sentenced to 22 Years in Federal Prison

March 14, 2025
BOISE, Idaho – A 44-year-old Honduran national suspected to be unlawfully in the United States and using the name “Hector Ojeda Manuel Aponte” was sentenced yesterday to 262 months in federal prison for distribution of methamphetamine, Acting U.S. Attorney Justin Whatcott announced. According to court records, Aponte was distributing approximately...
March 14, 2025
PRESS RELEASE

U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

November 07, 2024
ALBUQUERQUE – This week, the Drug Enforcement Administration (DEA) and Homeland Security Investigations (HSI), and the U.S. Marshal Service, the Las Cruces Police Department, and the Doña Ana Sheriff’s Office, conducted a coordinated operation to dismantle a significant drug trafficking network in Las Cruces, New Mexico. The operation targeted 15...
November 07, 2024
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

June 18, 2024
Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
June 18, 2024
PRESS RELEASE

Armed Drug Trafficker Sentenced to 8 Years on Federal Drug and Firearms Offenses

June 13, 2024
ELIZABETH CITY , N.C. – A Tarboro man was sentenced to 96 months in prison for armed drug trafficking. On March 5, 2024, Drako Butler, age 35, pled guilty to the charges. “Narcotics, guns, and money are a recipe for disaster,” said U.S. Attorney Michael Easley. “This Tarboro drug trafficker...
June 13, 2024
PRESS RELEASE

Former University of Arizona Student Sentenced to 84 Months in Prison for Drug Trafficking and Firearms Offenses

July 21, 2023
TUCSON, Ariz. – Jonathan Edward Mayer, 22, of Tacoma, Washington, was sentenced on June 30, 2023, by U.S. District Judge Scott H. Rash to 84 months in prison. Mayer previously pleaded guilty to Conspiracy to Possess with Intent to Distribute Marijuana, Possession with Intent to Distribute Marijuana, Possession of a...
July 21, 2023
PRESS RELEASE

Former Alaska Advanced Nurse Practitioner Sentenced to 30 Years for Illegally Prescribing Millions of Opioids Causing Five Deaths

June 16, 2023
ANCHORAGE, ALASKA—Former Advanced Nurse Practitioner Jessica Joyce Spayd (52) was sentenced in U.S. District Court yesterday to 30 years (360 months) imprisonment for illegally prescribing and dispensing opioids outside the scope of legitimate medical practice that resulted in the deaths of five people between 2014 and 2019. United States District...
June 16, 2023
PRESS RELEASE

Jamestown Man Pleads Guilty to Drug Conspiracy

June 14, 2023
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Richard A. Philbrick, 37, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to possess with intent to distribute, and to distribute, 400 grams or more fentanyl. The charges carry a mandatory minimum penalty of 10...
June 14, 2023
PRESS RELEASE

Haverhill Pill Distributor Indicted for Trafficking Tens of Thousands of Pills Containing Fentanyl and Meth

April 19, 2023
BOSTON – A Haverhill man has been indicted by a federal grand jury in Boston for allegedly distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 34, was indicted on one count of distribution of and possession with intent to distribute fentanyl, two counts...
April 19, 2023
PRESS RELEASE

Missouri Doctor Admits Diluting Clinic’s Methadone

February 03, 2023
ST. LOUIS - A doctor admitted on Friday that he diluted methadone that was dispensed in a St. Francois County, Missouri, methadone clinic in 2021. Dr. Sunil G. Chand, 59, pleaded guilty in front of U.S. District Judge Sarah E. Pitlyk to one count of adulterating a drug with the...
February 03, 2023
PRESS RELEASE

Syracuse Man Pleads Guilty to Distribution of “Molly”

July 15, 2022
SYRACUSE, NY - Rory R. Williams, aka “Wildman,” aka “Wild,” aka “Man,” aka “Shawn Carter,” age 45, of Syracuse, New York, pled guilty yesterday to distributing N-Ethylpentylone, also known as “molly,” a Schedule I controlled substance. The announcement was made by United States Attorney Carla B. Freedman, Matt Scarpino, Special...
July 15, 2022
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