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PRESS RELEASE

Nevada Pair Plead Guilty To Conspiring To Distribute Methamphetamine And Launder Drug Proceeds

Diciembre 16, 2014
ANCHORAGE, Alaska - Billy Cooks, 36, aka “Red Dollaz,” pleaded guilty on December 12, 2014, to conspiracy to distribute a controlled substance, namely methamphetamine, and conspiracy to commit money laundering. Previously, Cooks’ co-conspirator, E’lala Frank, 36, also pleaded guilty to conspiracy to commit money laundering. A third conspirator, Dawud Johnson...
Diciembre 16, 2014
PRESS RELEASE

Caldwell Restaurant Owner, Music Promoter & Drug Trafficker Sentenced For Tax Evasion

Diciembre 16, 2014
BOISE, Idaho - Rogelio Contreras Villasenor, 49, of Caldwell, Idaho, was sentenced yesterday to 41 months in prison for conspiracy to attempt to evade and defeat tax. United States District Judge Edward J. Lodge also ordered Villasenor to serve three years of supervised release following his prison sentence and pay...
Diciembre 16, 2014
PRESS RELEASE

Narcotics Task Force Announces Marijuana Seizures

Diciembre 10, 2014
SAN DIEGO - This morning, the DEA San Diego Field Division’s Narcotics Task (NTF) along with the San Diego County Sheriff’s Department and Health Advocates Rejecting Marijuana, (HARM) announce the total amount of illegal marijuana plants seized in San Diego County in 2014. During calendar year 2014, NTF and our...
Diciembre 10, 2014
PRESS RELEASE

Doctor Sentenced To 57 Months In Prison For Selling Oxycodone Prescriptions To Addicts And Dealers For Cash And Gifts

Diciembre 09, 2014
SAN DIEGO - Del Mar physician William Joseph Watson today became the first doctor in the Southern District of California in recent history to be sentenced to federal prison for prescribing thousands of Oxycodone pills and other highly addictive painkillers without any legitimate medical purpose. U.S. District Judge James M...
Diciembre 09, 2014
PRESS RELEASE

Four Plead Guilty To Crimes Connected To Two Hash Oil Manufacturing Explosions

Diciembre 01, 2014
SEATTLE - Four men charged in July 2014 with two separate hash oil explosions pleaded guilty last week in U.S. District Court in Seattle. The charges relate to explosions in Bellevue on November 5, 2013, and in Kirkland on January 1, 2014. Sentencing hearings for the defendants are scheduled for...
Diciembre 01, 2014
PRESS RELEASE

Wasilla Man Sentenced To 90 Months In Prison For Heroin Trafficking

Noviembre 24, 2014
ANCHORAGE, Alaska - Today, Baretta Faatafuga, 38, of Wasilla, Alaska, was sentenced in U.S. District Court to 90 months in federal prison for his role in a heroin trafficking conspiracy. Faatafuga previously pleaded guilty to conspiracy to distribute more than 1.6 kilograms of heroin throughout the Anchorage area. As part...
Noviembre 24, 2014
PRESS RELEASE

Mexican National Pleads Guilty To Drug And Gun Charges

Noviembre 24, 2014
BOISE, Idaho - Cesar Solorio-Solorio, 40, a Mexican national living in Shoshone, Idaho, pleaded guilty today in United States District Court to distribution of methamphetamine and unlawful possession of a firearm. According to court documents, on March 7, 2014, Solorio-Solorio sold one ounce of methamphetamine to a person assisting law...
Noviembre 24, 2014
PRESS RELEASE

DEA Seizes Methamphetamine Conversion Lab In Chula Vista

Noviembre 13, 2014
SAN DIEGO - DEA, with the assistance of the Chula Vista Police Department and San Diego County HazMat, conducted a search warrant at 754 Broadway, Apartment 23, Chula Vista, CA. There was no one present in the residence at the time authorities entered and there have been no arrests at...
Noviembre 13, 2014
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

Noviembre 03, 2014
ANCHORAGE, Alaska - Today, multiple indictments have been unsealed charging eight defendants in Texas, California, Arizona, and Alaska with conspiring to distribute large quantities of heroin, cocaine, and methamphetamine in Alaska and also working together to launder money from the United States into Mexico. The first indictment charges two men...
Noviembre 03, 2014
PRESS RELEASE

DEA/Partners Take Down Alleged Cross-Country Drug Traffickers Dealing In Meth, Heroin, Cocaine, Fentanyl

Octubre 29, 2014
SAN DIEGO - Fourteen alleged members of a cross-country drug trafficking organization are charged in a federal grand jury indictments with conspiring to distribute large quantities of methamphetamine, cocaine, heroin and ultra-dangerous fentanyl to locations throughout the United States. Early yesterday morning, a contingent of federal, state, and local law...
Octubre 29, 2014
Showing 1 - 10 of 59 results

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