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PRESS RELEASE

Three San Francisco International Airport Security Screeners Charged With Fraud And Smuggling Drugs

SAN FRANCISCO - Three San Francisco International Airport security screeners have been arrested on charges of defrauding the government and smuggling cocaine, announced Acting United States Attorney Brian J. Stretch, Drug Enforcement Administration Special Agent in Charge John J. Martin, Federal Bureau of Investigation Special Agent in Charge David J...
PRESS RELEASE

Doctor Convicted Of Three Murders In Prescription Drug Overdose Case

LOS ANGELES - A Rowland Heights doctor was convicted today of three counts of second-degree murder for prescribing massive quantities of addictive and dangerous drugs to patients with no legitimate need, three of whom died of overdoses. A jury of ten women and two men found Hsiu Ying “Lisa” Tseng...
PRESS RELEASE

Madera County Man Sentenced For Marijuana Cultivation And Being A Felon In Possession Of A Firearm

FRESNO, Calif. - Lawrence Alexander Tidwell, 32, of Coarsegold, was sentenced Monday by United States District Judge Anthony W. Ishii to eight years in prison for cultivating marijuana and being a felon in possession of firearms. According to court documents, a search warrant was served in May 2013 at a...
PRESS RELEASE

Henderson Doctor Pleads Guilty To Unlawful Distribution Of Controlled Substances

LAS VEGAS - Mahesh Kuthuru, M.D., 47, of Henderson, Nev. pleaded guilty today to unlawfully writing prescriptions for oxycodone and other highly addictive prescription painkillers, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. Kuthuru, who was indicted in October 2014, pleaded guilty to one count of distribution...
PRESS RELEASE

Three Men Sentenced Today For Drug Trafficking In Kern County

FRESNO, Calif. - Today, United States District Judge Lawrence J. O'Neill sentenced three defendants in two cases for trafficking methamphetamine, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. In the first case, Jose Mojarro Cruz, aka Shyboy, 28, of Bakersfield...
PRESS RELEASE

U.S. Attorney Announces Takedown Of Major Synthetic Drug Distribution Ring As Part Of Nationally Coordinated Action

FRESNO, Calif. - A seven-count indictment has been unsealed, following the arrests of Haitham Eid Habash, aka Eddie Habash, 52, of Hawthorne; Zaid Elodat, 28, of Gardena; and Bakersfield residents Ramsey Jeries Farraj, 48, and Majed Bashir Akroush, aka Mike Akroush, 48, charging them with conspiring to manufacture, distribute, and...
PRESS RELEASE

14 Arrested In DEA-led Investigations Of Los Angeles Area Synthetic Drug Rings

LOS ANGELES - Investigations led by the Drug Enforcement Administration and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in the Los Angeles area have resulted in the arrest of over a dozen defendants allegedly involved in the large-scale manufacture and distribution of synthetic drugs that are commonly called “spice.”...
PRESS RELEASE

Leader Of Butte County Methamphetamine Trafficking Organization Sentenced To 17 Years In Federal Prison

SACRAMENTO, Calif. - Federico Sandoval Aguilar, 43, of Biggs, was sentenced today by United States District Judge Kimberly J. Mueller to 17 ½ years in prison for conspiring to distribute methamphetamine. According to court documents, Aguilar was the head of a drug trafficking organization that was responsible for distributing pound-quantities...
PRESS RELEASE

Five Persons Charged With Heroin Trafficking

LAS VEGAS - Federal charges have been filed against four men and one woman alleging they are part of a large-scale heroin trafficking organization that operated in the Las Vegas area since December 2014, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. Juan Almeda-Vazquez, 27, Maria Landin-Hernandez...
PRESS RELEASE

Canadian Man Accused Of Laundering Millions Of Dollars For The Sinaloa Cartel Arrives In Los Angeles To Face Charges

LOS ANGELES - The leader of an international money laundering organization, Gurkaran Singh Isshpunani, made his initial appearance in the Central District of California today. Isshpunani, the highest level defendant listed in a 22-person federal indictment filed in November 2014, is allegedly the leader of an international ‘hawala’ ring that...

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