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PRESS RELEASE

Two Mexican Nationals Plead Guilty To Cocaine Conspiracy Charges In Kentucky

BOWLING GREEN, KY - Two Mexican Nationals pled guilty in United States District Court on August 26 to charges of possession and conspiracy to possess five kilograms or more of cocaine, announced David J. Hale, United States Attorney for the Western District of Kentucky. Dagoberto Garcia-Guillen, age 21, and his...
PRESS RELEASE

Two Charged In 154 Pound Cocaine Seizure Destined For East Coast

Two Southern California men were charged today in a federal narcotics case stemming from their involvement in a conspiracy to transport 70 kilograms of cocaine from California to North Carolina. Bobby Ray Palacios, 40, of Buena Park, and Jose Carlos Rios, 43, of Pomona, were arrested Friday night after delivering...
PRESS RELEASE

Simi Valley Man Pleads Guilty To Federal Narcotics Charge

A Simi Valley man pleaded guilty today to a federal narcotics charge of distributing heroin and cocaine that resulted in death, while admitting in court that he distributed drugs that killed two people and nearly killed two others who overdosed. David Ryan Tejera, 23, pleaded guilty to the federal charge...
PRESS RELEASE

Gang Member And Meth Trafficking Organization Leader Sentenced To 22 Years

LOS ANGELES, CA - The lead defendant in a federal drug case involving the distribution of multi-pound quantities of methamphetamine in the Long Beach area has been sentenced to 22 years in federal prison. Vincent Anthony Ramirez, aka “Toro” and “Big T,” 41, was sentenced August 4, 2011, by United...
PRESS RELEASE

Federal Drug Case Targets Members Of Compton Street Gang Accused Of Selling Marijuana, Prescription Drugs

LOS ANGELES, CA - A federal wiretap investigation into two Compton-based drug trafficking organizations resulted this week in the arrest of eight people charged with distributing marijuana and illicit prescription drugs locally and across the nation. Two criminal complaints filed last week in United States District Court charge a total...
PRESS RELEASE

Drug Distribution Investigation Uncovers Massive Health Care Fraud

An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent in Charge Robert L...
PRESS RELEASE

Kentucky “Black Mafia Family” Member Convicted Of Distribution Of Up To 100 Kilos Of Cocaine

LOUISVILLE, KY - David J. Hale, United States Attorney for the Western District of Kentucky, and Robert L. Corso, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Field Division announced today that a member of the “Black Mafia Family” has been convicted of possession and distribution of...
PRESS RELEASE

Doctor Pleads Guilty To 18 Drug Trafficking Charges For Dispensing Narcotics Without Examining “Patients”

LOS ANGELES, CA - A medical doctor who maintained clinics in Downey and the Westlake District pleaded guilty this afternoon to federal narcotics charges for distributing powerful and addictive painkillers to “patients” he did not examine and who simply paid cash for prescriptions. Nazar Al Bussam, 72, of Newport Coast...
PRESS RELEASE

Southern Nevada HIDTA Task Force Makes Record Seizure Of Methamphetamine

LAS VEGAS, NV -- - Law enforcement officials announced today the seizure of 208 pounds of methamphetamine, 4.3 pounds of heroin, approximately $280,000.00 in U.S. Currency, nine vehicles, five handguns and one shotgun as part of an investigation targeting an international drug trafficking organization operating in the Las Vegas Area...
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...

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