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PRESS RELEASE

Gang Member Admits Executing Person Who Was Ordered Killed For Violating Mexican Mafia Drug ‘Taxation’ Rules

LOS ANGELES - A Baldwin Park man and former 18th Street gang member pleaded guilty to a federal drug trafficking offense and admitted he was the triggerman in the previously unsolved 2006 murder of a person who had failed to pay “taxes” to a member of the Mexican Mafia. Eddie...
PRESS RELEASE

Long-Time Drug Trafficker And Money Launderer Sentenced To 15 Years In Prison For Supplying Drugs To Alaska And Missouri

ANCHORAGE, Alaska - - On September 14, 2015, Steven Nicholas Taylor, aka “Nicky”, aka “Louie V”, 44, was sentenced in Alaska U.S. District Court for his convictions in two separate federal cases. In the Alaska case, Taylor was sentenced on his pleas of guilty for conspiracy to distribute controlled substances...
PRESS RELEASE

Reno Meth Dealer Sentenced To 12a½ Years In Prison

LAS VEGAS - U.S. District Judge Larry R. Hicks sentenced a Reno man to 12½ years in prison and five years of supervised release following his arrest and conviction for possessing approximately one kilogram of pure methamphetamine in his vehicle. Francisco Fuentes Ibarra, 35, pleaded guilty in May to one...
PRESS RELEASE

Texas Man Sentenced To 70 Months For Role In International Drug And Money Laundering Conspiracy

ANCHORAGE, Alaska - - Jose Ramon Canales, 37, of El Paso, Texas was sentenced on August 26, 2015, to 70 months in prison for his role in a conspiracy to launder drug money out of the United States and into Mexico. Canales previously pleaded guilty to conspiring with others to...
PRESS RELEASE

Santa Barbara Doctor Found Guilty Of Prescribing Exorbitant Quantities Of Dangerous Narcotics

SANTA ANA, Calif. - A Santa Barbara-area physician who wrote numerous prescriptions for powerful painkillers for “patients” - many of whom were drug addicts, and some of whom died from drug overdose - was convicted today of 79 federal drug trafficking charges. Julio Gabriel Diaz, 67, a Goleta resident who...
PRESS RELEASE

Career Trafficker Tied To 170 Pounds Of Cocaine And $1.5 Million In Illicit Proceeds Sentenced To 20 Years In Federal Prison

LOS ANGELES - One of the principal cocaine traffickers associated with an international narcotics ring was sentenced this morning to 20 years in federal prison. Zaid Wakil, 43, of Winston Salem, North Carolina, was sentenced by United States District Judge George H. Wu for his role in acquiring more than...
PRESS RELEASE

Leader Of Methamphetamine Trafficking Conspiracy Sentenced To 18 Years In Federal Prison

SAN LUIS OBISPO, Calif. - United States District Judge Derrick K. Watson sentenced Serafine Magallon, 41, to 225 months imprisonment for conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine. In sentencing Magallon, a San Jose, California resident, Judge Watson found that he held...
PRESS RELEASE

Seventeen Arrested In Connection With Lengthy Heroin & Meth Investigation

SEATTLE - -A lengthy drug trafficking investigation of a criminal group with ties to California and Mexico has resulted in seventeen arrests and the seizure of pound quantities of methamphetamine and heroin. Over the last 36 hours, teams of local, state and federal law enforcement agents searched 20 locations across...
PRESS RELEASE

DEA Ventura And San Luis Obispo County Sheriff’s Office Shut Down Central Coast Cocaine Distribution Organization

SAN LUIS OBISPO, Calif. - After an investigation that began in November 2014, members of the DEA Ventura Resident Office and San Luis Obispo County Sheriff's Narcotics Unit shut down a major cocaine distribution organization that was operating in and around San Luis Obispo County. Investigators served search warrants over...
PRESS RELEASE

Israeli Organized Crime Figure Sentenced To 32 Years In Federal Prison For Drug Trafficking, Money Laundering And Extortion

LOS ANGELES - A man linked to one of the most notorious organized crime rings in Israel and who on his own operated “a vast international criminal conspiracy engaged in drug trafficking and money laundering” was sentenced today to 384 months in federal prison. Matsri was found guilty by a...

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