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PRESS RELEASE

Palomar Hospital Pays $250,000 for Diverting Fentanyl

Junio 03, 2024
SAN DIEGO – Palomar Health, a California public health care district located in San Diego County, has paid $250,000 to resolve allegations of diversion of fentanyl from one of its facilities and failure to keep accurate records for fentanyl. Palomar Health is California’s largest health care district, with campuses in...
Junio 03, 2024
PRESS RELEASE

Former U.S. Border Patrol Agent Sentenced to 87 Months in Prison for Attempting to Distribute Methamphetamine and Receiving Bribes

Mayo 29, 2024
SAN DIEG O - Former U.S. Border Patrol Agent Hector Hernandez, who admitted that he took bribes to smuggle methamphetamine and people across the U.S.-Mexico border while on duty, was sentenced in federal court today to 87-months in prison. Hernandez pleaded guilty in January, admitting that he agreed to use...
Mayo 29, 2024
PRESS RELEASE

Defendants Charged with Distributing Fentanyl that Resulted in Overdose Death of Carlsbad Woman

Mayo 22, 2024
SAN DIEG O - A federal grand jury returned an indictment today charging Bryan Kim Bullard and Cameron William Fulston with distributing the fentanyl that resulted in the death of a 25-year-old Carlsbad woman. According to court records, on September 10, 2023, at approximately 12:23 a.m., San Diego Police Department...
Mayo 22, 2024
PRESS RELEASE

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

Mayo 21, 2024
CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a flight attendant and two bank employees in Indiana have been charged in a federal indictment that accuses a Mexico-based...
Mayo 21, 2024
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

Mayo 20, 2024
SAN DIEG O - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his...
Mayo 20, 2024
PRESS RELEASE

Southern Indiana Snapchat Fentanyl Dealer Sentenced to 20 Years in Federal Prison

Mayo 17, 2024
EVANSVILLE, Ind. - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that Jeremial Lee Leach, 20, of Evansville, has been sentenced to 20 years in federal prison, followed by five years of supervised...
Mayo 17, 2024
PRESS RELEASE

Indiana Man Sentenced to 12 Years for Meth Trafficking

Abril 26, 2024
SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Southern District of Indiana announced that Michael Querry, 52, of South Bend, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading guilty to...
Abril 26, 2024
PRESS RELEASE

Defendant Charged with Distributing Fentanyl that Resulted in Overdose Deaths of Two People

Abril 26, 2024
SAN DIEG O - Scott Anthony Sargent of San Diego appeared in federal court today to face charges that he distributed the fentanyl that resulted in the deaths of two victims in North Park in 2022. During the same incident, Sargent and another person also overdosed but survived. Sargent is...
Abril 26, 2024
PRESS RELEASE

Indiana Man Sentenced to 6 1/2 Years for Fentanyl-Related Charges

Abril 19, 2024
SOUTH BEND, Ind. – Alfred Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Cornelius Nelson , 34, of Elkhart, Indiana, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading...
Abril 19, 2024
PRESS RELEASE

Dominican Man Sentenced to 10 Years as Member of Maritime Cocaine-Trafficking Conspiracy

Abril 12, 2024
MILWAUKEE, Wis. - John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on April 11, 2024, Herlin Hernandez-Trinidad, a/k/a “Rainely” (age: 29) of Miches, Dominican Republic, pled guilty to conspiring to possess...
Abril 12, 2024
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