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PRESS RELEASE

El Paso, Texas Man Sentenced To Twenty Years In Federal Prison For Heroin Trafficking Conviction

Noviembre 05, 2013
ALBUQUERQUE, N.M. - Francisco Burciaga, 43, of El Paso, Texas, was sentenced this morning to 20 years in federal prison followed by ten years of supervised release for his heroin trafficking conviction, announced Acting U.S. Attorney Steven C. Yarbrough, Joseph M. Arabit, Special Agent in Charge of the DEA’s El...
Noviembre 05, 2013
PRESS RELEASE

Eighteen Individuals Charged With Participating In Tri-State Methamphetamine Trafficking Conspiracy

Octubre 31, 2013
LAS CRUCES, N.M. - Joseph M. Arabit, Special Agent in Charge of DEA’s El Paso Division and U.S. Attorney Steven C. Yarbrough, announced the indictment of 18 individuals who allegedly participated in a tri-state drug trafficking organization that obtained methamphetamine from Arizona and Texas and distributed the drugs in Otero...
Octubre 31, 2013
PRESS RELEASE

Leader Of Avenues Gang Sentenced To 25 Years In Prison In Federal Racketeering Case For Murder And Ordering A Killing

Octubre 21, 2013
OCT 21 - LOS ANGELES - The one-time top leader of the Avenues gang in northwest Los Angeles and the lead defendant in a federal racketeering indictment who admitted murdering a rival gang member and ordered the killing of one of his underlings was sentenced this morning to 25 years...
Octubre 21, 2013
PRESS RELEASE

O.C. Doctor Who Illegally Prescribed Addictive Pain Medications, Often Meeting With Patients At Starbucks, Gets 11¼-Year Sentence

Octubre 17, 2013
SANTA ANA, Calif. - An Orange County physician who admitted that he illegally prescribed dangerous, addictive painkillers to “patients” he barely examined during meetings that were often held at Starbucks stores was sentenced late today to over 11 years in federal prison. Alvin Mingczech Yee, 44, of Mission Viejo, was...
Octubre 17, 2013
PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

Septiembre 27, 2013
HONOLULU - Defendants Roger Cusick Christie, age 64, and Sherryanne L. Christie, age 62, husband and wife, pled guilty today in U.S. District Court before U.S. Magistrate Judge Richard L. Puglisi to marijuana trafficking and tax offenses. Roger Christie pled guilty to conspiring to manufacture, distribute, and possess with intent...
Septiembre 27, 2013
PRESS RELEASE

Five Santa Fe Residents Arrested On Federal Oxycodone Trafficking Charges

Septiembre 26, 2013
ALBUQUERQUE, N.M. - Five residents of Santa Fe, N.M., were arrested earlier today based on a 16-count federal indictment charging them with Oxycodone trafficking offenses. Two other Santa Fe residents were arrested on federal marijuana trafficking charges and another individual was arrested on state narcotics trafficking charges. The arrests were...
Septiembre 26, 2013
PRESS RELEASE

El Paso Man Sentenced To 15 Years In Federal Prison For Firearms Straw Purchasing And Smuggling Operation

Septiembre 25, 2013
EL PASO, Texas - In El Paso this morning, U.S. District Judge Frank Montalvo sentenced 25-year-old Julio Adrian Pesqueira-Galaviz, to the statutory maximum of 15 years in federal prison followed by five years of supervised release for his leadership role in a scheme to illegally purchase firearms in the U.S...
Septiembre 25, 2013
PRESS RELEASE

Thirty-Three Individuals Arrested On Prescription Fraud Charges

Septiembre 19, 2013
EL PASO, Texas - Thirty-three individuals have been arrested in El Paso for prescription fraud-related offenses, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement Administration'(DEA) El Paso Field Division, Regional Commander Carey Matthews of the Texas Department of Public (DPS) and 34th Judicial District (DA) Jaime...
Septiembre 19, 2013
PRESS RELEASE

Alleged El Paso Cell Ringleader For Vicente Carrillo Fuentes Drug Trafficking Organization Detained Pending Trial

Agosto 27, 2013
EL PASO, Texas - In El Paso, 36-year-old Manuel Gerardo (aka “Shorty”), an El Paso cell ringleader for the Vicente Carrillo Fuentes drug trafficking organization, will remain in federal custody pending trial for allegedly operating a Continuing Criminal (CCE) responsible for the smuggling and distribution of more than 1,000 kilograms...
Agosto 27, 2013
PRESS RELEASE

Operator Of Venetian Resort In Las Vegas Agrees To Return Over $47 Million After Receiving Money Under Suspicious Circumstances

Agosto 27, 2013
LOS ANGELES - The Las Vegas Sands Corp., which operates the Venetian-Palazzo hotel complex in Las Vegas, has agreed to return $47,400,300 to conclude an investigation into the casino’s failure to alert authorities that a high-stakes gambler, who was later linked to international drug trafficking, made numerous large and suspicious...
Agosto 27, 2013
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