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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...
PRESS RELEASE

O.C. Doctor Who Illegally Prescribed Addictive Pain Medications, Often Meeting With Patients At Starbucks, Gets 11¼-Year Sentence

SANTA ANA, Calif. - An Orange County physician who admitted that he illegally prescribed dangerous, addictive painkillers to “patients” he barely examined during meetings that were often held at Starbucks stores was sentenced late today to over 11 years in federal prison. Alvin Mingczech Yee, 44, of Mission Viejo, was...
PRESS RELEASE

Three Men Sentenced To A Combined 30 Years For Distributing Methamphetamine

FAYETTEVILLE, Ark. - Acting Special Agent in Charge Joseph W. Shepherd announced that Kyle Alexander, age 24 of Bethel Heights, Christopher Randolph, age 19 of Bethel Heights, and Noe Tovias, age 29 of San Benito, Texas, were sentenced today for offenses involving the possession of methamphetamine with the intent to...
PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

HONOLULU - Defendants Roger Cusick Christie, age 64, and Sherryanne L. Christie, age 62, husband and wife, pled guilty today in U.S. District Court before U.S. Magistrate Judge Richard L. Puglisi to marijuana trafficking and tax offenses. Roger Christie pled guilty to conspiring to manufacture, distribute, and possess with intent...
PRESS RELEASE

Operator Of Venetian Resort In Las Vegas Agrees To Return Over $47 Million After Receiving Money Under Suspicious Circumstances

LOS ANGELES - The Las Vegas Sands Corp., which operates the Venetian-Palazzo hotel complex in Las Vegas, has agreed to return $47,400,300 to conclude an investigation into the casino’s failure to alert authorities that a high-stakes gambler, who was later linked to international drug trafficking, made numerous large and suspicious...
PRESS RELEASE

Two Shreveport Business Owners/Operators Forfeit $1.3 Million For Assisting Drug Traffickers In Money Laundering/Wire Fraud Scheme

SHREVEPORT - , La. - Acting Special Agent in Charge Joseph W. Shepherd announced on August 26, 2013 that William Paul Boyter, 76, Michael Paul Boyter, 51, and Antony Reuben Riley, 49, all of Shreveport, pleaded guilty before U.S. District Judge Elizabeth E. Foote to charges of conspiracy, money laundering...
PRESS RELEASE

30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

LOS ANGELES - Thirty alleged members of two drug trafficking organizations that operated across Southern California have been indicted on federal narcotics charges following an investigation into the importation of cocaine and methamphetamine from Mexico into the United States. The indictment, which was returned by a federal grand jury on...
PRESS RELEASE

57 People Linked To Drug Trafficking Organizations That Smuggled Narcotics From Mexico In PVC Pipes Charged In Federal Court

LOS ANGELES - A federal drug task force today arrested 18 people linked to three drug trafficking organizations that smuggled narcotics from Mexico in PVC pipes typically hidden in the axles of commercial trucks that ended up at truck yards located in South Los Angeles and southern Los Angeles County...
PRESS RELEASE

West Hollywood Doctor Pleads Guilty To Distributing Painkillers After Being Ordered To Stop Writing Prescriptions By DEA

LOS ANGELES - A West Hollywood doctor pleaded guilty this afternoon to a federal drug trafficking charge for writing hundreds of prescriptions for various controlled substances after a federal order revoked his authority to prescribe drugs. James William Eisenberg, 72, who resides in the Venice district of Los Angeles, pleaded...
PRESS RELEASE

Phenix City Man Sentenced To 35 Years In Federal Prison For Drug Trafficking And Weapons Possession

(MONTGOMERY, Ala.) - - Shedrick D. Hollis, 40, of Phenix City, was sentenced on August 11, 2013 to 35 years in prison for drug trafficking and weapons possession charges. On March 14, 2013, Hollis was convicted of possession with the intent to distribute cocaine powder, crack cocaine, (a club drug...

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