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PRESS RELEASE

Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area Program Receives National Recognition

ST. THOMAS, U.S. Virgin Islands - White House Drug Control Policy Director Gil Kerlikowske has awarded the St. Thomas Major Organization (MOI) unit of the Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area (HIDTA) the 2013 national award for Outstanding Task Force Effort, announced United States Attorney Ronald W...
PRESS RELEASE

Task Force Investigation Into PCP Trafficking Leads To Federal Charges Against Producers And Distributors Of The Dangerous Drug

LOS ANGELES - Federal, state and local authorities this morning arrested 20 individuals who are named in two federal indictments that target manufacturers and distributors of Phencyclidine - commonly known as PCP or “angel dust” - a dangerous narcotic with deep ties to the violent Grape Street Crips and other...
PRESS RELEASE

Northern Nevada Man Convicted Of Distributing Synthetic Drugs

RENO, Nev. - - In the first federal jury trial of its kind in Nevada involving synthetic drugs commonly referred to as "spice," a Reno, Nevada man has been convicted of multiple counts related to the distribution and possession of the dangerous substances, announced Daniel G. Bogden, United States Attorney...
PRESS RELEASE

Federal Authorities Seize $3.5 Million In Cocaine, Detain Three Smugglers In Caribbean

SAN JUAN, Puerto Rico - Yesterday, January 29, U.S. Magistrate Judge Marcos E. López authorized a complaint charging: Joselito Taveras, Miguel Jimenez, and Alberto Dominguez with conspiracy to possess and possession with intent to distribute controlled substances, and conspiracy to import and importation of controlled substances, announced Rosa Emilia Rodríguez-Vélez...
PRESS RELEASE

Two Mexican Mafia Members Guilty Of Federal Racketeering Charges In Crackdown Targeting Ontario Street Gang

LOS ANGELES - Two members of the Mexican Mafia prison gang were found guilty on January 27, 2014, on federal racketeering charges for overseeing the conduct of the main street gang in Ontario, California, a criminal enterprise that was responsible for numerous violent crimes and widespread drug trafficking. The convictions...
PRESS RELEASE

Oahu Man Sentenced To Six Years In Prison For Drug Offense, Identity Theft, And Naval Exchange Theft

JAN 21 - HONOLULU - Chief U.S. District Judge Susan Oki Mollway sentenced defendant Ashon L. Fain-Farias, age 25, on January 13, 2014, to an imprisonment term of six years following a plea (i) one count of possession with intent to distribute five grams or more of methamphetamine; (ii) one...
PRESS RELEASE

Kauai Man Convicted Of Methamphetamine And Heroin Trafficking

( - HONOLULU) - After a five-day trial in the United States Court in Honolulu, a federal jury found Matthew Zmuda, 29, of Kauai, guilty on January 10, 2014, of conspiring to distribute and possess with intent to distribute, 50 grams or more of methamphetamine from January to April 2012...
PRESS RELEASE

Hawaii Man Convicted Of Methamphetamine Trafficking

HONOLULU - -After a three-day trial in United States District Court in Honolulu, a federal jury today found Ernesto Hernandez, 51, of Kapolei guilty of conspiring to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine from April to May, 2013 as well as possessing methamphetamine...
PRESS RELEASE

Santa Barbara Doctor Known As ‘Candy Man’ Pleads Guilty To Illegally Writing Prescriptions For Huge Quantities Of Dangerous Narcotics

SANTA ANA, Calif. - -A Santa Barbara physician was remanded into custody this morning after he pleaded guilty to 11 federal drug trafficking charges for writing prescriptions for powerful painkillers for “patients” who were drug addicts. Julio Gabriel Diaz, 65, who operated the Family Medical Clinic in Santa Barbara prior...
PRESS RELEASE

Two Individuals Indicted For Importation Of Approximately 1,500 Kilograms Of Cocaine

SAN JUAN, Puerto Rico - On December 18, a federal grand jury in the District of Puerto Rico returned an indictment against two defendants charged with conspiracy to possess and possession with intent to distribute controlled substances, and conspiracy to import and importation of controlled substances, announced Rosa Emilia Rodríguez-Vélez...

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