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Clear All Results
PRESS RELEASE

Sixth Member Of Colombian Cocaine Exportation Conspiracy Sentenced

Septiembre 09, 2015
NORFOLK, Va. - Julian Manuel Moreno Martinez, 31, of Turbo, Antioquia, Colombia, was sentenced today to 144 months in prison for his role in a cocaine manufacturing and distribution conspiracy centered in Colombia. Moreno Martinez pleaded guilty on May 11, 2015. According to court documents, Moreno Martinez maintained farmland on...
Septiembre 09, 2015
PRESS RELEASE

Significant Synthetic Drug Seizure In D.C.

Septiembre 02, 2015
WASHINGTON - The DEA Washington Field Division, Homeland Security Investigations and the Metropolitan Police Department’s Narcotics and Special Investigations Division announced today the arrests of two individuals in connection with the interception of a 500 package that contained 116 kilos of synthetic drugs. The seized packages contained more than 19,000...
Septiembre 02, 2015
PRESS RELEASE

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

Agosto 25, 2015
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...
Agosto 25, 2015
PRESS RELEASE

Leonardtown Man Sentenced To Six Years In Prison For Distribution Of Heroin That Resulted In The Death Of A Friend

Agosto 25, 2015
GREENBELT, Md. - U.S. District Judge Theodore D. Chuang sentenced Joshua Scott Schellhase, age 31, of Leonardtown, Maryland today to six years in prison followed by three years of supervised release for distribution of heroin. A close friend of Schellhase died as a result of using the heroin distributed by...
Agosto 25, 2015
PRESS RELEASE

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

Agosto 17, 2015
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...
Agosto 17, 2015
PRESS RELEASE

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

Agosto 11, 2015
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...
Agosto 11, 2015
PRESS RELEASE

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

Agosto 05, 2015
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...
Agosto 05, 2015
PRESS RELEASE

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

Julio 31, 2015
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...
Julio 31, 2015
PRESS RELEASE

DEA Announces 10th National Prescription Drug Take-Back

Julio 28, 2015
LOS ANGELES - DEA Acting Administrator Chuck Rosenberg today announced that the 10th National Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time. As with the previous nine Take-Back events, sites will be set up throughout communities nationwide so local residents can return their unwanted...
Julio 28, 2015
PRESS RELEASE

DEA Announces 10th National Prescription Drug Take-Back

Julio 28, 2015
WASHINGTON - DEA Acting Administrator Chuck Rosenberg today announced that the 10th National Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time. As with the previous nine Take-Back events, sites will be set up throughout communities nationwide so local residents can return their unwanted, unneeded...
Julio 28, 2015
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