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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

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
PRESS RELEASE

Brothers Convicted In Synthetic Drug Distribution Conspiracy Sentenced To Lengthy Federal Prison Terms

Abril 24, 2015
DALLAS - Two brothers who were convicted by a federal jury in Dallas in October 2014 on multiple felony offenses stemming from their operation of a dangerous, designer synthetic drug trafficking organization, were sentenced yesterday, announced John Parker, Acting U.S. Attorney for the Northern District of Texas. Barry Bays, 44...
Abril 24, 2015
PRESS RELEASE

Mesquite, Texas Drug Trafficker Sentenced To 330 Months In Federal Prison

Abril 17, 2015
DALLAS - A man who was found with a large amount of methamphetamine in his house in Mesquite, Texas, last year, was sentenced today by U.S. District Judge Sidney A. Fitzwater to a lengthy federal prison term, announced John Parker, Acting U.S. Attorney for the Northern District of Texas. Jose...
Abril 17, 2015
PRESS RELEASE

Man Sentenced To 7 Years In Prison For Possession Of Methamphetamine

Abril 16, 2015
TULSA, Okla. - Juan Pablo Charre, 35, was sentenced by United States District Court Chief Judge Gregory K. Frizzell on Wednesday to serve 84 months in federal prison for possessing over 50 grams of methamphetamine with intent to distribute, announced United States Attorney Danny C. Williams Sr. Following a traffic...
Abril 16, 2015
PRESS RELEASE

Twenty-Three Individuals Charged In A Prescription Drug Distribution Conspiracy

Marzo 25, 2015
DALLAS - An indictment returned by a federal grand jury in Dallas last month, and unsealed late yesterday, charges 23 individuals with offenses related to their participation in a prescription drug distribution conspiracy, announced John Parker, Acting U.S. Attorney for the Northern District of Texas. The defendants charged are: Sina...
Marzo 25, 2015
PRESS RELEASE

Defendant Sentenced To 10 Years In Federal Prison On Methamphetamine Distribution Conviction

Febrero 05, 2015
AMARILLO, Texas - Hugo Gomez-Barrientos, most recently of Hereford, Texas, was sentenced this week by U.S. District Judge Mary Lou Robinson to 120 months in federal prison on a methamphetamine distribution conviction, announced John Parker, Acting U.S. Attorney for the Northern District of Texas. Gomez-Barrientos, 46, pleaded guilty in November...
Febrero 05, 2015
PRESS RELEASE

DEA Los Angeles Shuts Down Major Phony Prescription Printing Operation With Four Arrests

Febrero 05, 2015
LOS ANGELES - Four individuals, including a former physician, were taken into custody on felony fraud charges in connection with a complex scheme investigated by the U.S. Drug Enforcement Administration to print thousands of fake prescriptions bearing the names of legitimate doctors, ultimately sold on the streets of Los Angeles...
Febrero 05, 2015
PRESS RELEASE

Authorities Arrest 5 Linked To LA "Pill Mill"

Enero 13, 2015
LOS ANGELES - After a federal grand jury issued a 33-count indictment last week, authorities in Texas and Southern California this morning arrested five defendants linked to a narcotics trafficking ring that sold illegal prescriptions for cash and obtained drugs that were shipped to Texas for sale on the black...
Enero 13, 2015
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