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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...

New Jersey Doctor Sentenced To More Than 11 Years For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy Also Ordered To Pay Approximately $630,000 In Fines And Forfeiture

December 17, 2013
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced an internal medicine specialist who wrote illegal prescriptions for oxycodone was sentenced today to 136 months in prison for...

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...

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

November 21, 2013
NEWARK, N.J. - Two defendants have admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman announced today. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than...

Fort Smith Man Sentenced To Over 17 Years On Charges Related To Lavaca Elementary School Incident

November 20, 2013
FORT SMITH, Ark. - Conner Eldridge, United States Attorney for the Western District of Arkansas, along with DEA Special Agent in Charge Keith Brown, announced that Esteban Arreola, 29, was sentenced today on charges for possession with intent to distribute more than 50 grams of actual methamphetamine and possession of...

Pharmacist Arrested, Charged With Assembling Illegal Drug Lab

November 14, 2013
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’(DEA) New Jersey Division announced special agents of the DEA and FBI arrested a pharmacist early this morning in Jersey City, N.J., on federal charges alleging he assembled equipment for an illegal drug lab. Jordan Gonzalez...

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...
Showing 1 - 10 of 99 results

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