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29 Results - Showing 1 to 10
PRESS RELEASE

Albuquerque Man Sentenced for Drug Trafficking and Machinegun Offenses

ALBUQUERQUE – An Albuquerque drug trafficker who amassed an arsenal of firearms, including machinegun conversion devices, and hundreds of grams of methamphetamine and fentanyl has been sentenced to nearly 29 years in federal prison. According to court documents, on July 6, 2024, Deundalas Gales, 37, was driving at a high...
PRESS RELEASE

L.A. Health Care Fraud Takedown Results in 15 Defendants Charged, Including Six Medical Professionals, with $2 Billion in Losses Alleged

LOS ANGELES – The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims to government and private health care programs, including sham substance abuse treatment programs, unnecessary artery treatments, and bogus hospice services...
PRESS RELEASE

Federal Jury Convicts El Paso Man for Fentanyl Trafficking

EL PASO, Texas – A federal jury convicted an El Paso man for three counts related to fentanyl trafficking, announced U.S. Attorney Justin R. Simmons for the Western District of Texas. According to court documents and evidence presented at trial, Charles Arellano, 45, was a fentanyl dealer who came under...
PRESS RELEASE

Six Defendants Indicted for Operating Multiple Illegal Marijuana Grow Houses

LAS VEGAS – A federal grand jury in Las Vegas returned a 10-count indictment today charging six defendants, all Chinese nationals and all residing in Las Vegas, for their alleged participation in a large-scale illegal marijuana grow operation with one grow house located near a public park, announced the United...
PRESS RELEASE

Calabasas Man Sentenced to 27 Years in Federal Prison for Running ‘DoorDash for Drugs’ Service that Led to Two Fatal Fentanyl OD’s

LOS ANGELES – A Calabasas man was sentenced today to 324 months in federal prison for running what prosecutors called a “DoorDash for drugs” service that delivered illicit narcotics to buyers in Los Angeles and Ventura counties and resulted in two fatal fentanyl overdoses. Erick Oved Estrada, 37, a.k.a. “Franco...
PRESS RELEASE

Bernalillo County Sheriff’s Deputy Convicted of Tipping Off DEA Targets

Albuquerque, NM – United States Attorney for the Northern District of Texas, Ryan Raybould, announced the July 10 conviction of a Bernalillo County, New Mexico Sheriff’s Office detective for obstructing Drug Enforcement Administration investigations and making a false statement to the FBI. After five days of trial and three hours...
PRESS RELEASE

Texas Man Sentenced for Fatal High-Speed Flight from Border Patrol Checkpoint While Trafficking Meth

ALBUQUERQUE – A Texas man who fled a U.S. Border Patrol checkpoint at high speed, drove into oncoming traffic, and killed a motorcyclist while transporting nearly 10 kilograms of methamphetamine has been sentenced to nearly 22 years in prison. There is no parole in the federal system. According to court...
PRESS RELEASE

North Hollywood Drug Dealer Who Sold Ketamine that Killed Actor Matthew Perry Sentenced to 15 Years in Federal Prison

LOS ANGELES – A San Fernando Valley woman was sentenced today to 180 months in federal prison for her long-running drug dealing activities, including selling ketamine that contributed to at least two deaths, including the overdose death of actor Matthew Perry in October 2023. Jasveen Sangha, 42, a.k.a. “Ketamine Queen,”...
PRESS RELEASE

Albuquerque Man Sentenced for Drug Trafficking and Firearm Offenses

ALBUQUERQUE – An Albuquerque man was sentenced to 220 months in prison for his role in a drug trafficking organization that distributed large quantities of narcotics in Albuquerque. There is no parole in the federal system. According to court documents, beginning in August 2024, agents with the Drug Enforcement Administration...
PRESS RELEASE

Las Cruces Man Charged with Federal Drug Trafficking and Firearms Offenses

ALBUQUERQUE – A Las Cruces man is facing federal charges after allegedly selling cocaine and a machinegun conversion device to undercover agents. According to court documents, on August 19, 2025, investigators conducted a controlled purchase of a machinegun conversion device from Victor Andrew Pardo Jr., 26, in Las Cruces, New...

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