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PRESS RELEASE

Multi-agency Investigation Targets Methamphetamine And Firearm Trafficking In Southeastern New Mexico

ROSWELL, N.M. - In spring 2017, federal, state and local agencies joined forces to disrupt and dismantle a criminal organization that allegedly was trafficking large quantities of methamphetamine and numerous firearms in southeastern New Mexico. Acting U.S. Attorney James D. Tierney, Acting Special Agent in Charge Steve Borak of the...
PRESS RELEASE

Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

EL PASO - This afternoon, U.S. Magistrate Judge Anne T. Berton ordered 36 year-old Martin Arody Sanchez Aguirre held without bond pending trial on federal drug trafficking charges. Sanchez Aguirre is one of five individuals indicted earlier this month for trafficking in cocaine and heroin throughout the El Paso area...
PRESS RELEASE

Physician Assistant At Orange County Clinic Convicted Of Federal Drug Charges For Issuing Prescriptions Without Medical Need

SANTA ANA, Calif. - A federal jury has convicted a physician assistant who worked at a Fountain Valley medical clinic on federal drug trafficking charges for writing prescriptions for dangerous and addictive narcotics without a medical purpose. The case is the result of an investigation by the Drug Enforcement Administration...
PRESS RELEASE

Long Beach Man Pleads Guilty To Federal Narcotics Charges: Includes Distribution Of Pills Manufactured With Acetyl-fentanyl

LOS ANGELES - The leader of a narcotics-distribution ring pled guilty this morning to federal drug trafficking charges and admitted importing a powerful synthetic opioid from China that was used to produce homemade pills that were distributed in bulk across the nation. Gary Resnik, 32, of Long Beach, led a...
PRESS RELEASE

Operators Of Bogus Medical Clinics Charged In Conspiracy To Divert Massive Amounts Of Prescription Narcotics To The Black Market

LOS ANGELES - The operators of seven sham medical clinics were among 12 defendants taken into custody this morning on federal drug trafficking charges that allege they diverted at least 2 million prescription pills - including oxycodone and other addictive and dangerous narcotics - to the black market. Two indictments...
PRESS RELEASE

Multi-Agency Investigation Dismantles Lea County-Based Drug Trafficking Organization

EL PASO, Texas - Seven residents of Lea County, New Mexico, including four Mexican nationals, and a resident of Yuma, Arizona, are facing federal narcotics trafficking and money laundering charges alleging that they imported methamphetamine and cocaine into Lea County from Mexico through Arizona. The charges are the result of...
PRESS RELEASE

Reno Doctor Robert Rand Pleads Guilty To Involuntary Manslaughter Of Patient And Unlawful Distribution Of Nearly 24,000 Oxycodone Pills

RENO, N.V. - Local physician Dr. Robert Rand pleaded guilty today to involuntary manslaughter of a patient and unlawful distribution of oxycodone to another patient, announced Acting U.S. Attorney Steven W. Myhre for the District of Nevada. Sentencing is scheduled for Oct. 23, 2017, before U.S. District Judge Miranda Du...
PRESS RELEASE

As Part Of Nationwide Health Care Fraud Takedown, DEA Arrests Orange County Doctor Who Illicitly Sold Over 1.2 Million Narcotic Pills

LOS ANGELES - In the largest-ever health care fraud enforcement action by federal authorities, 14 defendants - including doctors, nurses and other licensed medical professionals - have been charged in the Central District of California for allegedly participating in health care fraud and drug diversion schemes that caused approximately $147...
PRESS RELEASE

Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges

EL PASO, Texas - This week, federal and state authorities arrested 14 members of the Orrantia Drug Trafficking Organization, including ringleader Mario Armando Orrantia, on federal drug trafficking charges announced United States Attorney Richard Durbin, Jr. and Special Agent in Charge Will Glaspy, U.S. Drug Enforcement Administration. Those arrested include...
PRESS RELEASE

Leader Of Synthetic Drugs Distribution Ring Sentenced To 10 Years In Prison

SANTA ANA, Calif. - A Newport Beach man who orchestrated a wide-reaching conspiracy that smuggled, manufactured and distributed millions of dollars worth of analogue drugs which were used to manufacture synthetic cannabinoids has been sentenced to 120 months in federal prison. Sean Libbert, 41, was sentenced late last night by...

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