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PRESS RELEASE

DEA arrests eight defendants linked to Coachella Valley-based drug ring that trafficked in large quantities of methamphetamine

RIVERSIDE, Calif. - Federal authorities this morning concluded a 2½-year wiretap investigation into a drug trafficking organization based in the Coachella Valley by arresting eight defendants linked to the distribution of wholesale quantities of methamphetamine. The eight people arrested today by special agents with the Drug Enforcement Administration are among...
PRESS RELEASE

DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

RIVERSIDE, Calif. – Federal authorities this morning concluded a 2½-year wiretap investigation into a drug trafficking organization based in the Coachella Valley by arresting eight defendants linked to the distribution of wholesale quantities of methamphetamine. The eight people arrested today by special agents with the Drug Enforcement Administration are among...
PRESS RELEASE

San Jose resident sentenced to more than 11 years in prison for role in methamphetamine distribution conspiracy

SAN JOSE, Calif. – Julio Camacho Pacheco was sentenced today to 140 months in prison for his role in a conspiracy to distribute methamphetamine, announced Acting United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. The sentence was handed down by the Honorable...
PRESS RELEASE

Synthetic drug dealer convicted on all counts

FRESNO, Calif. – Following a month-long jury trial, Douglas Jason Way, aka Jason Way, 45, of Evanston, Illinois, was found guilty today on all counts for a conspiracy to manufacture and distribute synthetic marijuana, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced...
PRESS RELEASE

Bay area methamphetamine trafficker sentenced to 25 years

Sacramento, Calif – U.S. District Judge John A. Mendez sentenced Donnie Joe Phillips, 65, of Concord, to 25 years in prison for methamphetamine trafficking, U.S. Attorney McGregor W. Scott and DEA Special Agent-in-Charge Chris Nielsen announced. On February 7, 2018, after a five-day trial, a federal jury found Phillips and...
PRESS RELEASE

Federal agents make arrests in San Mateo County meth case

San Francisco –Six San Mateo residents were indicted on various charges involving methamphetamine trafficking announced Acting United States Attorney Alex G. Tse, DEA Special Agent in Charge Chris Nielsen, and Bureau of Alcohol, Tobacco, Firearms, and Explosives Special Agent in Charge Jill Snyder. The charges range from possession with intent...
PRESS RELEASE

“Bitcoin Maven” sentenced to federal prison in virtual currency money laundering case

LOS ANGELES - The so-called “Bitcoin Maven,” who admitted to operating an unlicensed bitcoin-for-cash exchange business and laundering bitcoin that was represented to be proceeds of narcotics activity, was sentenced today to 12 months and one day in federal prison, three years of supervised release, and a fine of $20,000...
PRESS RELEASE

Federal criminal complaint alleges La Mirada man who is currently on parole sold more than one pound of methamphetamine

(SANTA ANA, Calif.) - A man currently on both state parole and federal supervised release has been charged with conspiracy to distribute controlled substances for selling more than one pound of methamphetamine, as well as cocaine. Matthew Belling, 28, of La Mirada, who goes by the moniker “Miagi,” was arrested...
PRESS RELEASE

O.C. Psychiatrist arrested on federal charges alleging illegal prescriptions for opioids without medical need

(SANTA ANA, Calif.) - A psychiatrist who practices at a Santa Ana clinic has been arrested on federal charges that allege he issued prescriptions for dangerous and addictive narcotics, such as the opioid oxycodone, without a medical purpose. Dr. Robert Tinoco Perez, 56, of Westminster, was arrested Friday by special...
PRESS RELEASE

Las Vegas Real Estate Broker Arrested On Money Laundering Charges

(LOS ANGELES) - David J. Downing, Special Agent in Charge of the Los Angeles Division of the U.S. Drug Enforcement Administration (DEA), announced today that Luis Eduardo Rodriguez has been charged for his role in laundering hundreds of thousands of dollars in narcotics proceeds through Las Vegas real estate, and...

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