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PRESS RELEASE

Corrupt TSA Screener Who Allowed Drugs Through LAX Checkpoints Sentenced To Seven Years In Federal Prison

LOS ANGELES - A former Transportation Security Administration employee who conspired to smuggle narcotics through screening checkpoints at Los Angeles International Airport was sentenced today to 80 months in prison. Naral Richardson, 32, of South Los Angeles, the facilitator of the scheme involving three TSA screeners at LAX, was sentenced...
PRESS RELEASE

Former Las Vegas Doctor Sentenced To Over 3a½ Years In Prison For Selling Prescription Painkillers To Undercover DEA Agent

LAS VEGAS - Former Las Vegas physician Vinay Bararia, 44, was sentenced today to 44 months in prison and three years of supervised release for unlawfully selling hydrocodone and oxycodone to an undercover DEA agent in a hospital parking lot, announced Daniel G. Bogden, United States Attorney for the District...
PRESS RELEASE

Six Charged With Conspiracy To Manufacture Methamphetamine

CHARLOTTE, N.C. - A federal indictment has charged six men with conspiracy to manufacture methamphetamine, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. Attorney Tompkins is joined in making today’s announcement by John S. Comer, the Acting Special Agent in Charge of the Atlanta...
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

LOS ANGELES - Approximately 1,000 law enforcement officials, including the DEA Los Angeles’s Field Division’s High Intensity Drug Trafficking (HIDTA) Southern California Drug Task Force, fanned out across the Fashion District in downtown Los Angeles and executed dozens of search and arrest warrants linked to businesses suspected of using a...
PRESS RELEASE

Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

LOS ANGELES - A Dutch national pleaded guilty late Tuesday to federal drug trafficking and money laundering charges, admitting he conspired to run a secret, on-line narcotics marketplace known as the “The Farmer's Market” that sold controlled substances such as LSD, Ecstasy, and marijuana to thousands of customers around the...
PRESS RELEASE

Members Of Oxycodone Conspiracy Sentenced

COLUMBIA, S.C. - United States Attorney Bill Nettles stated today that Lance C. Tew, age 26, of Greer, Jessica R. Hollingsworth, age 24, of Taylors, and Mary Virginia Merritt, age 42, of Greer, were sentenced today in federal court in Greenville, for conspiracy to distribute oxycodone, a violation of Title...
PRESS RELEASE

Doctor Found Guilty Of Illegal Distribution Of Drugs

LOS ANGELES - A Los Angeles-area doctor has been found guilty of federal charges for illegally distributing powerful prescription painkillers and laundering the proceeds of his drug trafficking operation. Dr. Andrew Sun, 78, of La Mirada, was found guilty late Thursday by a federal jury in Los Angeles. Following a...
PRESS RELEASE

Another Pill-Mill Doctor Sentenced To Over A Decade In Federal Prison

(SAVANNAH, Ga.) - - Dr. Najam Azmat57, of Waycross, Georgia, was sentenced in the United States District Court on August 6, 2014 to serve 11 years and 1 month in prison. On January 17, 2014, a federal jury found Azmat guilty of numerous offenses related to his role in a...
PRESS RELEASE

Atlanta Armed Robbery Crew Sentenced

ATLANTA - Woodrow Rudolph Dixon, Jr., and Cornelius Bernard Wilson each have been sentenced to federal prison for planning to rob a drug stash house while dressed as police officers. Harry S. Sommers, the Special Agent in Charge of the Drug Enforcement (DEA) Atlanta Field Division stated, “Drug dealing breeds...
PRESS RELEASE

Drug Trafficker Sentenced To Prison On Money Laundering Conspiracy Charges

CHARLOTTE, N.C. - On Wednesday, July 30, 2014, U.S. District Judge Max O. Cogburn, Jr. ordered Jesus Ibarra-Quen, 30, of Calif., to serve 30 months in prison for his role in a cocaine trafficking and money laundering conspiracy, announced Anne M. Tompkins, U.S. Attorney for the Western District of North...

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