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PRESS RELEASE

Suspected online drug dealer indicted in fentanyl overdose death

SAN DIEGO – Suspected drug dealer Trevon Lucas was indicted by a federal grand jury for distributing fentanyl that caused the death of a La Jolla resident, identified only as C.A.S. in court filings. According to statements made by prosecutors at his detention hearing yesterday, C.A.S. was found dead in...
PRESS RELEASE

DEA and law enforcement partners announce significant progress in making communities safer through Project Safe Neighborhoods and Project Eject

JACKSON, Miss. – In October 2017, the Department of Justice announced the revitalization and enhancement of Project Safe Neighborhoods, which Attorney General Jeff Sessions has made the centerpiece of the Department’s violent crime reduction strategy. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN...
PRESS RELEASE

DEA announces results of major state-wide enforcement operation

LITTLE ROCK, Ark. – The Drug Enforcement Administration, in conjunction with federal and state prosecutors, announced today an unprecedented enforcement action spanning across the state of Arkansas in a combined effort to reverse the horrible effects on communities produced by violent drug traffickers. As part of this effort, dubbed Operation...
PRESS RELEASE

Three brothers charged in conspiracy to distribute more than 20,000 pills of fentanyl

SAN DIEGO – Jose Atalo Felix-Beltran, Arturo Felix-Beltran (U.S. citizens), and Osvaldo Felix-Beltran (U.S. resident) living in Indio, California, were arraigned in federal court on September 14, 2018 on charges that they conspired to distribute over 20,000 pills of fentanyl, a Schedule II drug. These three defendants are brothers who...
PRESS RELEASE

Cocaine laced with fentanyl leads to multiple deaths, overdoses

SAN DIEGO – The Drug Enforcement Administration joined the San Diego County District Attorney’s Office, San Diego Police Department, San Diego County Health and Human Services and the San Diego County Medical Examiner’s Office today to warn the public about a spate of deaths in beach communities connected to cocaine...
PRESS RELEASE

Texas men plead guilty to trafficking 10 kilograms of fentanyl

SHREVEPORT, La. – Two Texas men pleaded guilty to trafficking more than 10 kilograms of fentanyl through Louisiana, announced Drug Enforcement Administration Special Agent in Charge Stephen G. Azzam and United States Attorney David C. Joseph. Felipe Rodriguez, 22, of McAllen, Texas, and Brandon Montoya, 24, of Kaufman, Texas, pleaded...
PRESS RELEASE

Postal Annex owner sentenced for structuring currency transactions

SAN DIEGO – Lahkwinder Singh was sentenced in federal court on Sept. 7, 2018, to 36 months in federal prison and a forfeiture of $1,955,521 to the United States for structuring approximately $2,955,521 in currency transactions with domestic financial institutions. The 36-month sentence is one of the longest imposed in...
PRESS RELEASE

Two charged in connection with drug lab explosion

SAN DIEGO – Two defendants, Gregory Amos and Christopher Hernandez, were charged this week in connection with a March 2018 explosion and fire resulting from their operation of a butane hash oil lab in a residential Vista neighborhood. Amos and Hernandez are scheduled to be arraigned before U.S. Magistrate Judge...
PRESS RELEASE

Two members of the Westside Crips criminal street gang plead guilty to racketeering conspiracy relating to sex trafficking, drug trafficking, and other violent crimes

SAN DIEGO – Two gang members of the Westside Crips pleaded guilty on Aug. 31, 2018, for their participation in a racketeering conspiracy involving sex trafficking, narcotics trafficking, and other violent crimes as well as possession of a controlled substance with the intent to distribute. “One of the top priorities...
PRESS RELEASE

Montgomery “pill mill” doctor receives over 12 year sentence for drug distribution, health care fraud, and money laundering offenses

MONTGOMERY, Ala. – Dr. Gilberto Sanchez, 56, of Montgomery, Alabama, was sentenced to serve 12 years and 1 month in prison for prescribing unnecessary controlled substances to his patients, committing health care fraud, and laundering money, announced Drug Enforcement Administration Assistant Special Agent in Charge Bret Hamilton and United States...

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