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PRESS RELEASE

Pomona Gang Member Pleads Guilty To Federal Weapons And Drug Offenses In Deal Expected To Bring Sentence Of Up To 17a½ Years

LOS ANGELES - A Pomona man pleaded guilty today to a federal drug trafficking charge for possessing more than one-half pound of methamphetamine that he was planning to distribute. Raymond Anthony Montanez, 24, pleaded guilty today to possession with intent to distribute methamphetamine and being a felon in possession of...
PRESS RELEASE

Waialua Brothers Convicted Of Methamphetamine Trafficking

HONOLULU - After a five day trial in United States District Court in Honolulu, a federal jury today found Jacob Drummondo-Farias, 30, of Waialua, guilty of conspiring to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine between 2011 and January, 2012. Earlier during the trial...
PRESS RELEASE

Plummer Woman Sentenced For Conspiring To Distribute Meth

COEUR D’ALENE, Idaho - -Vanessa Louise Wagner, 30, of Plummer, Idaho, was sentenced today to 90 months in prison followed by five years of supervised release for conspiracy to distribute 50 grams or more of methamphetamine. U.S. District Judge Edward J. Lodge also ordered Wagner to forfeit $5,600. She pleaded...
PRESS RELEASE

Residents In The Pacific Northwest Turned In Over 13.8 Tons In DEA’s National Drug Take-Back Day

SEATTLE - The American people have again responded in droves to the most recent DEA-led National Prescription Drug Take-Back Day. Last Saturday, residents across the country turned in 647,211 (324 tons) of expired and unwanted medications for safe and proper disposal at the 5,683 take-back sites that were available in...
PRESS RELEASE

Area Residents Turn In Tons Of Unused Medication During DEA’s Seventh National Prescription Drug Take-Back Day

LOS ANGELES - Anthony D. Williams, Special Agent in Charge of the Los Angeles Field Division, announced today that area residents turned in more than 29,740 (15 tons) of medication as part of the seventh DEA National Prescription Drug Take-Back Program. This event was held on Saturday, October 26th, and...
PRESS RELEASE

Idaho Dentist Pleads Guilty To Prescription Drug Fraud

BOISE, Idaho - Rahil Akhtar, 37, of Eagle, Idaho, pleaded guilty on November 4, 2013, in federal court to one count of acquiring and obtaining a controlled substance by misrepresentation, fraud and deception. Akhtar was a dentist licensed to practice in the state of Idaho. According to court documents, from...
PRESS RELEASE

Fairbanks Brother And Sister Sentenced In Drug And Money Laundering Conspiracy

ANCHORAGE, Alaska - Nathan Jackson, 27, and his sister, Hailey Jelinek, 20, from Fairbanks, Alaska, were sentenced on November 1, 2013, in U.S. District Court. Jackson was sentenced to 123 months in prison and three years of supervised release. He had previously pleaded guilty to both counts of an indictment...
PRESS RELEASE

Pierce County Marijuana Grower Who Killed Two Intruders Pleads Guilty To Drug And Gun Crimes

SEATTLE - A Puyallup, Washington man who shot and killed two men who had entered the garage where he was growing marijuana pleaded guilty on October 25, 2013, in U.S. District Court in Tacoma to manufacturing marijuana and possession of a firearm in relation to a drug trafficking crime. Jeremy...
PRESS RELEASE

Washington’s Largest Used Car Dealership Pleads Guilty To Financial Reporting Crimes

SEATTLE - The largest volume used car dealership in Washington, pleaded guilty and was sentenced today in U.S. District Court in Seattle for failure to file a monetary transaction report. Zein Automobiles, Inc., d/b/a Independence Auto Sales and Best Bet Auto Sales with locations in Lynnwood and Everett, forfeited $1.5...
PRESS RELEASE

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

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...

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