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PRESS RELEASE

Owner Of MRI Machine Used At Opelika “Pill Mill” Pleads Guilty To Money Laundering Charges

MONTGOMERY, Ala. - Ruben Hernandez, 39, of southern Florida, pleaded guilty on Thursday, July 7, 2016 in federal court to charges stemming from his role in the operation of a “pill mill” that existed in Opelika, Alabama between 2012 and 2013, announced Clay Morris, Assistant Special Agent in Charge of...
PRESS RELEASE

Former Houston Police Officer Sentenced To Over 30 Years In Prison On Federal Drug And Firearm Charges

NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Kenneth A. Polite announced that Noe Juarez, a resident of Houston, Texas, was sentenced today by a U.S. District Chief Judge to serve 365 months in prison for his role in a large-scale drug...
PRESS RELEASE

12 Members Of Drug Trafficking Operation Sentenced To Total Of Over 80 Years In Federal Prison

FORT SMITH, Ark. - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and Kenneth Elser, United States Attorney for the Western District of Arkansas, announced that 12 defendants who were all part of a drug trafficking organization in the Fort Smith area were sentenced to federal prison this...
PRESS RELEASE

California Man Convicted Of Conspiracy To Distribute Heroin In Operation Goldy Locks

BATON ROUGE, La. - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and United States Attorney Walt Green announced yet another conviction arising from Operation Goldy Locks, an extensive investigation into a multi-state heroin enterprise. Efrain Barajas, 27, of Hesperia, California, pleaded guilty yesterday to conspiracy to distribute...
PRESS RELEASE

DEA And Louisiana State Police Dismantle Local Drug Trafficking Organization

NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and U.S. Attorney Kenneth A. Polite announced the recent unsealing of a Superseding Indictment charging an array of federal narcotics and firearm violations by members of a drug trafficking organization operating in south Louisiana. The Superseding Indictment...
PRESS RELEASE

Federal Racketeering Indictment Targets Santa Fe Springs-Based Street Gang That Operates Under Control Of Mexican Mafia

LOS ANGELES - As a result of a drug distribution conspiracy and racketeering indictment issued last week by a federal grand jury, 31 members and associates of a Santa Fe Springs-based street gang were arrested today on charges related to a wide-ranging criminal enterprise controlled by a member of the...
PRESS RELEASE

Kailua Man Sentenced To 46 Months In Prison For Drug Offense Committed Near School

HONOLULU - Chief United States District Judge J. Michael Seabright on Tuesday sentenced Aaron Hu, 52, of Kailua, to 46 months imprisonment for possessing with intent to distribute a quantity of methamphetamine and heroin within 1,000 feet of a public elementary school on March 30, 2015. Hu was convicted on...
PRESS RELEASE

Orange County Doctor And Two Employees Indicted On Federal Drug Charges For Writing Prescriptions Without Medical Need

SANTA ANA, Calif. - A federal grand jury has indicted a doctor who operated a medical clinic in Fountain Valley, as well as two physician assistants who worked at the clinic, on federal drug trafficking charges that allege they issued prescriptions for dangerous and addictive narcotics without a medical purpose...
PRESS RELEASE

Shreveport Man Sentenced To 20 Years In Prison For Methamphetamine Charge

SHREVEPORT, La. - Drug Enforcement (DEA) Acting Assistant Special Agent in Charge Eric Watson and United States Attorney Stephanie A. Finley announced that a Shreveport man was sentenced this week to 240 months in prison for possessing methamphetamine, which he intended to sell. Lloyd E. Barmore, 34, of Shreveport, was...
PRESS RELEASE

Medical Doctor Arrested On Federal ‘Structuring’ Charges For Making Cash Deposits To Avoid Federal Reporting Requirements

LOS ANGELES - A Los Angeles-area doctor was arrested this morning after being indicted on federal “structuring” charges that allege he made hundreds of thousands of dollars in cash deposits designed to circumvent federal reporting requirements. Dr. Washington Bryan II, 47, was arrested this morning at his residence in Westwood...

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