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PRESS RELEASE

Leader Of Methamphetamine Trafficking Conspiracy Sentenced To 18 Years In Federal Prison

Agosto 11, 2015
SAN LUIS OBISPO, Calif. - United States District Judge Derrick K. Watson sentenced Serafine Magallon, 41, to 225 months imprisonment for conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine. In sentencing Magallon, a San Jose, California resident, Judge Watson found that he held...
Agosto 11, 2015
PRESS RELEASE

DEA Ventura And San Luis Obispo County Sheriff’s Office Shut Down Central Coast Cocaine Distribution Organization

Agosto 05, 2015
SAN LUIS OBISPO, Calif. - After an investigation that began in November 2014, members of the DEA Ventura Resident Office and San Luis Obispo County Sheriff's Narcotics Unit shut down a major cocaine distribution organization that was operating in and around San Luis Obispo County. Investigators served search warrants over...
Agosto 05, 2015
PRESS RELEASE

Israeli Organized Crime Figure Sentenced To 32 Years In Federal Prison For Drug Trafficking, Money Laundering And Extortion

Julio 31, 2015
LOS ANGELES - A man linked to one of the most notorious organized crime rings in Israel and who on his own operated “a vast international criminal conspiracy engaged in drug trafficking and money laundering” was sentenced today to 384 months in federal prison. Matsri was found guilty by a...
Julio 31, 2015
PRESS RELEASE

DEA Caribbean Division Announces 10th National Prescription Drug Take-Back

Julio 30, 2015
PUERTO RICO - Vito Guarino, the Special Agent in Charge of DEA’s Caribbean Division today announced that the 10th National Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time in Puerto Rico and the U.S. Virgin Islands. As with the previous nine Take-Back events, sites...
Julio 30, 2015
PRESS RELEASE

DEA Announces 10th National Prescription Drug Take-Back

Julio 28, 2015
LOS ANGELES - DEA Acting Administrator Chuck Rosenberg today announced that the 10th National Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time. As with the previous nine Take-Back events, sites will be set up throughout communities nationwide so local residents can return their unwanted...
Julio 28, 2015
PRESS RELEASE

Truck Driver Sentenced To 16 Years For Possession Of More Than 24 Pounds Of Heroin And Methamphetamine

Julio 21, 2015
RENO, Nev. - Victor H. Orozco, 40, of Grandview, WA, was sentenced on July 20 by U.S. District Judge Miranda M. Du to 16 years in prison and five years supervised release for possessing with the intent to distribute more than 24 pounds of methamphetamine and heroin. Orozco, a licensed...
Julio 21, 2015
PRESS RELEASE

Hawaii Jury Finds California Man Guilty Of Methamphetamine Trafficking

Julio 10, 2015
HONOLULU - A federal jury found a California man guilty last week of smuggling methamphetamine into Hawaii. After a three day trial, Roman Gabriel Contreras, 44, of Ontario, California, was convicted of attempting to distribute more than 500 grams of a substance containing methamphetamine in Kauai on March 24, 2015...
Julio 10, 2015
PRESS RELEASE

Owner Of Fashion District Clothing Company Pleads Guilty To Customs, Immigration And Money Laundering Offenses

Junio 01, 2015
LOS ANGELES - The owner of a Fashion District import-export business pleaded guilty late Friday afternoon to federal charges stemming from an investigation into “Black Market Peso Exchange” schemes used by international drug cartels to launder and send narcotics proceeds out of the United States. The owner of Yili Underwear...
Junio 01, 2015
PRESS RELEASE

Court Of Appeals Upholds Edison Burgos-Montes Conviction

Mayo 18, 2015
SAN JUAN, Puerto Rico - On May 13, 2015, the United States Court of Appeals for the First Circuit submitted a 57 page opinion affirming the conviction of Edison Burgos-Montes, announced Rosa Emilia Rodríguez-Vélez, U.S. Attorney for the District of Puerto Rico. Edison Burgos-Montes appealed from his conviction for two...
Mayo 18, 2015
PRESS RELEASE

Man Who Was Caught With Almost 100 Pounds Of Meth And Marijuana In Vehicle Sentenced To Over 30 Years In Prison

Mayo 06, 2015
LAS VEGAS - A Topeka, Kansas man who was pulled over by Nevada Highway Patrol Officers in 2013, and found to be in possession of 24 pounds of methamphetamine and 74 pounds of marijuana, was sentenced today to 365 months in prison and 10 years of supervised release,announced U.S. Attorney...
Mayo 06, 2015
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