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PRESS RELEASE

Leader Of Large Prescription Drug Trafficking Ring Sentenced To 15 Years In Federal Prison

Julio 09, 2015
LONDON, Ky. - The leader of a large-scale drug trafficking organization, which brought prescription drugs from Mexico to eastern Kentucky and northern Tennessee for nearly 15 years, has been sentenced to 180 months in federal prison. On July 2nd, 2015, U.S. District Judge Gregory F. Van Tatenhove sentenced 60 year-old...
Julio 09, 2015
PRESS RELEASE

Third Co-Conspirator Pleads Guilty To Smuggling Cocaine Seized In Bakersfield

Junio 29, 2015
FRESNO, Calif. - - Jose Luis Montoya-Salazar, aka Rafael Salazar-(Montoya), 42, of Mexico City, pleaded guilty today to conspiring with Jimmy Gil, 35, of Shafter, and Luis Ricardo Eslava-(Eslava) 42, of Sinaloa, Mexico, to import, distribute, and possess with intent to distribute 38 kilograms, or about 84 pounds, of cocaine...
Junio 29, 2015
PRESS RELEASE

Twenty Members Of Violent Central Ohio Drug Trafficking Organization Sentenced In Federal Court

Junio 23, 2015
COLUMBUS, Ohio - Twenty people that were involved in a large scale drug trafficking organization in Central Ohio, were sentenced yesterday in U.S. District Court. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge, of the U.S. Drug Enforcement Administration’(DEA)...
Junio 23, 2015
PRESS RELEASE

Four Central Valley Men Indicted On Cocaine Trafficking Charges

Junio 23, 2015
FRESNO, Calif. - - A federal grand jury returned a three-count indictment today against Raymond Slaton, 43, of Merced; Sidney Allen, 48, of Merced; Donnell Mays, 39, of Turlock; and Omar Lopez, 22, of Turlock, charging them with federal drug trafficking offenses. According to court documents, on May 20, 2015...
Junio 23, 2015
PRESS RELEASE

Businessman Sentenced For Bakersfield Drug Operation

Junio 22, 2015
FRESNO, Calif. - - Joseph Nolan, 59, a Malibu businessman and Ventura County resident, was sentenced today to 18 months in prison, to be followed by three years of supervised release, for conspiring to manufacture, distribute, and possess with intent to distribute marijuana cultivated at a warehouse that he owned...
Junio 22, 2015
PRESS RELEASE

Kentucky Physician Charged With Prescribing Pain Medications That Resulted In The Deaths Of Five Patients

Junio 18, 2015
LOUISVILLE, Ky. - Acting United States Attorney John E. Kuhn, Jr., announced today that a physician charged with prescribing pain medications that resulted in the deaths of five patients, unlawful distribution or dispensing of controlled substances and health care fraud, now faces the additional charges of conspiracy, money laundering and...
Junio 18, 2015
PRESS RELEASE

Sacramento Men Indicted For Trafficking Methamphetamine And Cocaine

Junio 18, 2015
SACRAMENTO, Calif. - A federal grand jury returned an indictment today against Sacramento residents Benjamin Macias, 37, and Sergio Ambriz, 26, charging them with conspiracy to distribute cocaine, distributing cocaine, and distributing methamphetamine. Macias is also charged with possessing a firearm in furtherance of a drug trafficking crime and being...
Junio 18, 2015
PRESS RELEASE

Four Defendants Indicted In Drug Trafficking Ring That Shipped Methamphetamine And Marijuana To Hawaii And New York

Junio 18, 2015
FRESNO, Calif. - A federal grand jury returned an 11-count indictment today against Epati Malauulu, 40, of Suisun City; John Ortiz, 43, of Vallejo; Algernon Tamasoa, 26, of Sacramento; and Francisco Poloai, 43, of Dixon, charging them with conspiracy to distribute methamphetamine, attempted distribution of methamphetamine, distribution of marijuana, and...
Junio 18, 2015
PRESS RELEASE

Former Kentucky Physician Charged With Conspiracy To Dispense Controlled Substances

Junio 16, 2015
BOWLING GREEN, Ky. - Acting U.S. Attorney John E. Kuhn, Jr. today announced the indictment of former Warren County, Kentucky, physician Charles Fred Gott. Gott was indicted on charges of conspiracy to distribute and dispense controlled substances during the course of his professional practice that were not for a legitimate...
Junio 16, 2015
PRESS RELEASE

Sacramento Man Transporting 19 Pounds Of Methamphetamine Through Fresno County Pleads Guilty

Junio 15, 2015
FRESNO, Calif. - Wenceslao Cruz Ochoa, 35, of Sacramento, pleaded guilty today to possession with intent to distribute methamphetamine. According to court documents, Ochoa was driving northbound on Interstate 5 when he was stopped for driving too closely to another vehicle. During the stop, the deputy’s canine alerted to the...
Junio 15, 2015
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