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1191 Results - Showing 121 to 130
PRESS RELEASE

DEA Albuquerque Accepting Applications for Citizen’s Academy

Albuquerque, N.M. – As part of Operation Engage, DEA is hosting its fourth annual Citizen’s Academy this coming May and is now accepting applications. The deadline to submit an application is Tuesday April 30 at 11:59 p.m. The DEA Citizens Academy allows community leaders to gain an understanding of DEA’s...
PRESS RELEASE

Albuquerque Man Sentenced for Maintaining a Drug-Involved Premises at Motel

ALBUQUERQUE – A federal judge sentenced an Albuquerque man to 57 months in federal prison for maintaining a drug-involved premises in southeast Albuquerque. As the manager of the Best Choice Inn, Kamal Bhula, 44, of Albuquerque, profited from in a kickback scheme that required drug traffickers and users to pay...
PRESS RELEASE

Owner of Oakland Money Services Business Sentenced to 18 Months in Prison for Laundering Drug Proceeds to Mexico

OAKLAND, Calif. – Felipe de Jesus Ornelas Mora, the owner of Rincon Musical, a money transmitting business in Oakland, was sentenced today to 18 months in federal prison following his conviction for conspiracy to commit money laundering, announced First Assistant United States Attorney Patrick D. Robbins; IRS Criminal Investigation (CI)...
PRESS RELEASE

East Bay Doctor Sentenced to Prison for Distributing Opioids Outside the Scope of Medical Practice

OAKLAND, Calif. – Parto Karimi, a former Bay Area doctor, has been sentenced to one year and one day in federal prison for distributing powerful opioids outside the scope of medical practice, announced United States Attorney Ismail J. Ramsey and Drug Enforcement Administration (DEA), San Francisco Field Division, Special Agent...
PRESS RELEASE

“Operation SLO Ride” Dismantles Major Drug Trafficking Organization in Tulare County

FRESNO, Calif. —Operation SLO Ride has resulted in the dismantling of a criminal organization operating in Tulare County, charging 28 individuals with drug trafficking and illegal possession of firearms. Announcing the results of Operation SLO Ride today are U.S. Attorney Phillip A. Talbert, DEA Special Agent in Charge Brian M...
PRESS RELEASE

Two More Defendants Arrested During 2023 Joint Enforcement Operation in Carlsbad Plead Guilty to Federal Drug Offenses

ALBUQUERQUE – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration's El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Kassandra Lee Perales and Jared Michael Moore, two of the 12 defendants arrested during a joint enforcement...
PRESS RELEASE

Albuquerque Man Sentenced to 11 Years in Prison for Drug Trafficking

ALBUQUERQUE, N.M. – Towanda R. Thorne-James, Special Agent in Charge of the Drug Enforcement Administration's El Paso Division, and Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Danyell Kerr, Jr. was sentenced to 11 years in prison. Kerr, 32, of Albuquerque, pled guilty to...
PRESS RELEASE

Extradition of Honduran Nationals in Fight Against Fentanyl Trafficking in the Tenderloin District of San Francisco

SAN FRANCISCO – U.S. Attorney Ismail J. Ramsey convened a press conference today with Brian Clark, Special Agent in Charge of the Drug Enforcement Administration and Robert K. Tripp, Special Agent in Charge of the Federal Bureau of Investigation, to announce that the government of Honduras extradited three of its...
PRESS RELEASE

Bakersfield Man Sentenced to 10 Years in Prison for Distributing Fentanyl that Caused Overdose Death

FRESNO, Calif. — Marcus Randall, 40, of Bakersfield, was sentenced today to 10 years in prison for distributing fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on Dec. 16, 2020, Randall knowingly distributed 10 “blues” (fentanyl...
PRESS RELEASE

Operation Fraud Street Mafia Results Announced: Nine Arrested for Drug Trafficking and Attempted Tax Fraud

FRESNO, Calif. — As a result of Operation Fraud Street Mafia, a Kern Valley State Prison (KVSP) inmate has been charged in two separate federal complaints with drug trafficking and COVID-19 fraud. Seven defendants in California and Maryland are also charged in the two schemes. Making the announcement today are...

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