Category: Drug Trafficking|White Collar Crime|Organized Crime
Leonardo Arturo Sandez Leal, Importation of a Controlled Substance, California 2026
San Diego, CA – U.S. citizen Leonardo Arturo Sandez Leal faces serious charges for allegedly bringing in a substantial amount of illicit substances into the country. The 135 border-related cases filed by the U.S. Attorney’s Office for the Southern District of California this week reveal a disturbing trend of individuals attempting to smuggle controlled substances…
Shane J. Sawicki, Narcotics Trafficking, Connecticut 2023
Related Federal Cases Michael Lee, Fentanyl Trafficking, Connecticut 2024 · Connecticut Alexander Lee, Fentanyl Trafficking, Connecticut 2023 · Connecticut Gilbert Ramirez, Fentanyl Trafficking, California 2024 · Connecticut Rosalva Angulo Castillo, Heroin & Meth Trafficking, California 2024 · Connecticut George Davis Telford Jr, Tax Benefits Scam, Connecticut 2024 · Connecticut Table of Contents Toggle Former Wethersfield…
Cynthia ‘Cindy’ Williams, Cocaine and Oxycodone Trafficking, Maine 2016
Cocaine and Oxycodone Trafficking Lands Maine Woman Behind Bars Cynthia ‘Cindy’ Williams, a 43-year-old Stetson resident, has been sentenced to 14 months in prison for conspiring to distribute and possess with intent to distribute five or more kilograms of cocaine and oxycodone. Williams, who pleaded guilty to the charge on January 25, 2016, was handed…
AMAURY VILLA, Multimillion Dollar Drug Theft, Connecticut 2010
Drug Trafficking Ring Busted: $50-100M Worth of Pharmaceuticals Stolen AMAURY VILLA, a 40-year-old Cuban national, has been sentenced to 98 months in prison for his role in the theft of pharmaceuticals worth $50-100 million from an Eli Lilly Company warehouse in Enfield, Connecticut. VILLA, who was last residing in Miami, Florida, will also serve three…
Dr. Scott Becker, Oxycodone Conspiracy, Florida 2023
Dr. Scott Becker, a 54-year-old physician from Pembroke Pines, Florida, has pleaded guilty to conspiring to distribute and dispense large amounts of oxycodone without a legitimate medical purpose and outside the usual course of professional practice. Becker also pleaded guilty to money laundering. He faces maximum terms of imprisonment of five years on the drug…
