Tag: April 2024

  • Kyle Ray Campbell, Fentanyl Pill Trafficking, Washington 2024

    Kyle Ray Campbell, Fentanyl Pill Trafficking, Washington 2024

    Tri-Cities, WA – Kyle Ray Campbell, 36, and his brother Cameron Earl Campbell, 32, of Richland, Washington, have been handed down a combined sentence of 45 years in federal prison for their role in a massive fentanyl trafficking operation. \\ Chief United States District Judge Stanley A. Bastian sentenced Kyle Campbell to 25 years for…

  • Shaniqua Page Wilson, Conspiracy to Commit Wire Fraud, Maryland 2024

    Shaniqua Page Wilson, Conspiracy to Commit Wire Fraud, Maryland 2024

    Related Federal Cases Maryland Resident Sentenced for CARES Act Loan Scheme · Maryland Maryland Man Lands 60 Years for Robbing Iowa Convenience Stores · Iowa Western Union Scam · Washington Green Charged with Money Laundering in 1980 Maryland Case · Maryland Maryland Man Gets 90 Months for $1.8M Bankruptcy Scam · Washington Table of Contents…

  • Andre Garner, Fentanyl Possession with Intent to Distribute, Minnesota 2023

    Andre Garner, Fentanyl Possession with Intent to Distribute, Minnesota 2023

    Related Federal Cases Minneapolis Man Gets 90 Months for Heroin Trafficking on White Earth · Minnesota Minneapolis Man Sentenced to 10 Years for Fentanyl Ring · Minnesota Fentanyl Flood: Chicago Drug Ring Busted · Wisconsin Fentanyl, Speed & 5 Deaths: 17 Years · Minnesota Minnesota Man Indicted in PA Fentanyl Death · Minnesota A Minneapolis…

  • Andre Garner, Fentanyl Distribution, Minnesota 2024

    Andre Garner, Fentanyl Distribution, Minnesota 2024

    A Minneapolis man has landed a 10-year prison sentence for his role in a fentanyl distribution ring. Andre Garner, 42, of Minneapolis, was sentenced to 120 months in prison followed by five years of supervised release for possession of fentanyl with intent to distribute, announced U.S. Attorney Andrew M. Luger. According to court documents, on…

  • Carlos Guillen, Fentanyl Distribution, Louisiana 2024

    Carlos Guillen, Fentanyl Distribution, Louisiana 2024

    New Orleans Fentanyl Peddler Sentenced to 30 Months A 38-year-old New Orleans man has been sentenced to 30 months in prison for his role in the city’s deadly fentanyl trade. Carlos Guillen, 38, a resident of New Orleans, was sentenced on April 25, 2024, after pleading guilty to distribution of Fentanyl, in violation of Title…

  • Carlos Guillen, Fentanyl Peddling, Louisiana 2024

    Carlos Guillen, Fentanyl Peddling, Louisiana 2024

    NEW ORLEANS, LA – Carlos Guillen, 38, of New Orleans, is headed to federal prison after being sentenced for peddling deadly fentanyl on the streets. United States Attorney Duane A. Evans announced Guillen received 30 months behind bars on April 25, 2024, following a guilty plea to charges stemming from a brazen drug deal. Court…

  • Jorge Alberto Torres Jr., Child Pornography Production, Minnesota 2024

    Jorge Alberto Torres Jr., Child Pornography Production, Minnesota 2024

    FERGUS FALLS, Minn. – Jorge Alberto Torres Jr., 52, of Crookston, will spend more than 21 years behind bars after being sentenced yesterday for the horrific production of child pornography. U.S. Attorney Andrew M. Luger announced the 262-month prison sentence, followed by 20 years of supervised release, a punishment reflecting the depravity of Torres’s crimes.…

  • Billy Ray Trueblood II, Fentanyl Distribution Resulting in Death, Oregon 2019

    Billy Ray Trueblood II, Fentanyl Distribution Resulting in Death, Oregon 2019

    A Beaverton man was sentenced to federal prison today for distributing fentanyl that caused the fatal overdose of a local man. Billy Ray Trueblood II, 33, was sentenced to 41 months in federal prison and four years’ supervised release. According to court documents, in early March 2019, investigators from the Westside Interagency Narcotics Team (WIN)…

  • Billy Ray Trueblood II, Fentanyl Distribution, Oregon 2019

    Billy Ray Trueblood II, Fentanyl Distribution, Oregon 2019

    PORTLAND, Ore.—A Beaverton man was sentenced to federal prison today for distributing fentanyl that caused the fatal overdose of a local man. Billy Ray Trueblood II, 33, was sentenced to 41 months in federal prison and four years’ supervised release. According to court documents, in early March 2019, investigators from the Westside Interagency Narcotics Team…

  • Kalistratos Kelly Kabilafkas, Securities Fraud, California 2024

    Kalistratos Kelly Kabilafkas, Securities Fraud, California 2024

    LOS ANGELES – In a brazen scheme that left investors reeling, Kalistratos ‘Kelly’ Kabilafkas, 48, of Moorpark, and Jack Edward Daniels, 74, of Agoura Hills, were charged with one count of conspiracy and one count of securities fraud in a multimillion-dollar ‘pump-and-dump’ securities scheme. According to the indictment, Kabilafkas and Daniels conspired to secretly acquire…