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PRESS RELEASE

Hawaii Man Sentenced To 15 Years For Methamphetamine Distribution

Abril 29, 2014
( - HONOLULU) -Ernesto Hernandez, 51, of Kapolei, Hawaii, was sentenced to 180 months in prison for conspiracy to distribute methamphetamine and related charges. Florence T. Nakakuni, United States Attorney for the District of Hawaii, said the evidence presented at Hernandez’s trial showed that in May of 2013, he agreed...
Abril 29, 2014
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

Abril 24, 2014
LOS ANGELES - Two men and the South El Monte import-export company they used to move millions of dollars linked to illegal activity from the United States to Mexico were sentenced today for operating an unlicensed money transmitting business. The three defendants received large sums of cash - often hidden...
Abril 24, 2014
PRESS RELEASE

SoCal Doctor Charged With Illegally Writing Prescriptions For Addictive Narcotics And Laundering Proceeds Of His Drug Dealing

Abril 10, 2014
LOS ANGELES - A Los Angeles-area doctor surrendered this morning to federal authorities after being indicted on federal drug trafficking charges for allegedly illegally distributing drugs, including powerful and addictive painkillers. Dr. Andrew Sun, 78, of La Mirada, surrendered this morning at the United States Courthouse, where he is expected...
Abril 10, 2014
PRESS RELEASE

Drug Felon Sentenced To Twenty-Seven Years Imprisonment

Febrero 25, 2014
HONOLULU - Jacob Drummondo-Farias, age 31, of Waialua, Hawaii, was sentenced yesterday by United States District Judge J. Michael Seabright to 324 months imprisonment for being a manager and supervisor of a conspiracy to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine between 2011 and...
Febrero 25, 2014
PRESS RELEASE

Joint DEA/Murrieta PD Investigation Results In Federal Steroid Distribution Charges

Febrero 21, 2014
RIVERSIDE, Calif. - A Temecula man, who owned and operated sports nutrition businesses in Murrieta and Temecula, was sentenced February 18, 2014, to probation after he pleaded guilty to federal drug trafficking charges for possessing and distributing anabolic steroids. David Antonio Calderon, 40, who owned and operated Nutri-Sport in Murrieta...
Febrero 21, 2014
PRESS RELEASE

Task Force Investigation Into PCP Trafficking Leads To Federal Charges Against Producers And Distributors Of The Dangerous Drug

Febrero 12, 2014
LOS ANGELES - Federal, state and local authorities this morning arrested 20 individuals who are named in two federal indictments that target manufacturers and distributors of Phencyclidine - commonly known as PCP or “angel dust” - a dangerous narcotic with deep ties to the violent Grape Street Crips and other...
Febrero 12, 2014
PRESS RELEASE

Northern Nevada Man Convicted Of Distributing Synthetic Drugs

Febrero 07, 2014
RENO, Nev. - - In the first federal jury trial of its kind in Nevada involving synthetic drugs commonly referred to as "spice," a Reno, Nevada man has been convicted of multiple counts related to the distribution and possession of the dangerous substances, announced Daniel G. Bogden, United States Attorney...
Febrero 07, 2014
PRESS RELEASE

Two Mexican Mafia Members Guilty Of Federal Racketeering Charges In Crackdown Targeting Ontario Street Gang

Enero 27, 2014
LOS ANGELES - Two members of the Mexican Mafia prison gang were found guilty on January 27, 2014, on federal racketeering charges for overseeing the conduct of the main street gang in Ontario, California, a criminal enterprise that was responsible for numerous violent crimes and widespread drug trafficking. The convictions...
Enero 27, 2014
PRESS RELEASE

Oahu Man Sentenced To Six Years In Prison For Drug Offense, Identity Theft, And Naval Exchange Theft

Enero 21, 2014
JAN 21 - HONOLULU - Chief U.S. District Judge Susan Oki Mollway sentenced defendant Ashon L. Fain-Farias, age 25, on January 13, 2014, to an imprisonment term of six years following a plea (i) one count of possession with intent to distribute five grams or more of methamphetamine; (ii) one...
Enero 21, 2014
PRESS RELEASE

Kauai Man Convicted Of Methamphetamine And Heroin Trafficking

Enero 13, 2014
( - HONOLULU) - After a five-day trial in the United States Court in Honolulu, a federal jury found Matthew Zmuda, 29, of Kauai, guilty on January 10, 2014, of conspiring to distribute and possess with intent to distribute, 50 grams or more of methamphetamine from January to April 2012...
Enero 13, 2014
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