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PRESS RELEASE

SoCal Doctor Charged With Illegally Writing Prescriptions For Addictive Narcotics And Laundering Proceeds Of His Drug Dealing

LOS ANGELES - A Los Angeles-area doctor surrendered this morning to federal authorities after being indicted on federal drug trafficking charges for allegedly illegally distributing drugs, including powerful and addictive painkillers. Dr. Andrew Sun, 78, of La Mirada, surrendered this morning at the United States Courthouse, where he is expected...
PRESS RELEASE

Former Kentucky Doctor Pleads Guilty To Illegal Distribution Of 25,000 Controlled Substance Prescription Pills

March 18, 2014 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - A former doctor in Paintsville, Kentucky, has admitted to his role in a conspiracy that was responsible for illegally distributing more than 25,000 Controlled Substance prescription pills in the eastern half of Kentucky. On Monday, March 17th...
PRESS RELEASE

Owner Of Pain Clinics In Kentucky Receives 20 Year Federal Prison Sentence For Multiple Convictions Related To Illegal Distribution Of Controlled Substance Prescription Drugs

March 18, 2014 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - The former owner of pain clinics in Georgetown, Ky., and Dry Ridge, Ky., that illegally dispensed controlled substance prescription drugs to thousands of patients, was sentenced today to 20 years in federal prison. U.S. District Judge Karen...
PRESS RELEASE

Detroit Area Doctor And Pharmacist Convicted In Scheme To Illegally Divert Controlled Substances And Health Care Fraud

March 7, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A doctor, a pharmacist and a marketer were convicted today in federal court in Detroit for distribution of controlled substances and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by...
PRESS RELEASE

Drug Felon Sentenced To Twenty-Seven Years Imprisonment

HONOLULU - Jacob Drummondo-Farias, age 31, of Waialua, Hawaii, was sentenced yesterday by United States District Judge J. Michael Seabright to 324 months imprisonment for being a manager and supervisor of a conspiracy to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine between 2011 and...
PRESS RELEASE

Joint DEA/Murrieta PD Investigation Results In Federal Steroid Distribution Charges

RIVERSIDE, Calif. - A Temecula man, who owned and operated sports nutrition businesses in Murrieta and Temecula, was sentenced February 18, 2014, to probation after he pleaded guilty to federal drug trafficking charges for possessing and distributing anabolic steroids. David Antonio Calderon, 40, who owned and operated Nutri-Sport in Murrieta...
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

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...

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