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PRESS RELEASE

Two charged in connection with drug lab explosion

Septiembre 06, 2018
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...
Septiembre 06, 2018
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

Septiembre 05, 2018
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...
Septiembre 05, 2018
PRESS RELEASE

Six indicted in interstate marijuana trafficking conspiracy

Septiembre 04, 2018
PORTLAND, Ore.-- Federal charges against six individuals for their roles in two vast conspiracies to traffic marijuana grown in Portland and shipped to Texas, Virginia and Florida were announced on Aug. 29, 2018. According to a superseding indictment, Jody Tremayne Wafer, 29, Trent Lamar Knight, 30, and Brittany Lesanta Kizzee...
Septiembre 04, 2018
PRESS RELEASE

Nampa man sentenced for distribution resulting in death

Agosto 13, 2018
BOISE, Idaho - Ryan E. Curtis, 45, of Nampa, was sentenced to federal prison on Aug. 9, 2018, for distribution of methamphetamine and fentanyl resulting in death. Senior U.S. District Judge Edward J. Lodge sentenced Curtis to 240 months in prison. Lodge also imposed three years of supervised release to...
Agosto 13, 2018
PRESS RELEASE

Indictments target north sound drug trafficking ring distributing 2 kilos of heroin a week

Julio 20, 2018
SEATTLE - A six month investigation of significant heroin and methamphetamine trafficking in the north Puget Sound region culminated in 11 federal arrests on July 17, 2018. Agents and officers served 33 search warrants which resulted in the seizure of 18 firearms, ten pounds of heroin, 20 pounds of methamphetamine...
Julio 20, 2018
PRESS RELEASE

Launch of outreach and education campaign to combat cartels using youth to smuggle drugs

Julio 16, 2018
SAN DIEGO - The San Diego Division of the DEA, along with federal and state law enforcement officials, have launched an outreach campaign in San Diego and Imperial Counties to prevent middle and high school students from acting as drug mules for cartels. Billboards, located in San Diego and Imperial...
Julio 16, 2018
PRESS RELEASE

Canadian who arranged drug smuggling helicopter flights across northern border sentenced to 7 years in prison

Junio 29, 2018
(SEATTLE) - A Canadian national who was extradited in January 2018 in connection with a 2008-2009 international drug smuggling scheme, was sentenced today in U.S. District Court in Seattle to seven years in prison for conspiracy to possess with intent to distribute controlled substances. Colin Hugh Martin, 46, from British...
Junio 29, 2018
PRESS RELEASE

District of Idaho Participated in National Health Care Fraud takedown

Junio 29, 2018
(BOISE, Idaho) - Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged...
Junio 29, 2018
PRESS RELEASE

Lakeside Pharmacy Pays $75,000 for Failing to Keep Accurate Records of Opioids

Junio 27, 2018
(SAN DIEGO) - A pharmacy in Lakeside, California and its owners have paid $75,000 to resolve allegations that they failed to properly account for highly addictive and frequently abused opioids, including fentanyl. The settlement is with Archana Corporation and its owners Rajeshbhai Zalavadiya and Ramesh Rakholia. The Archana Corporation, Zalavadiya...
Junio 27, 2018
PRESS RELEASE

Methamphetamine Trafficker Who Cut His Ankle Bracelet and Fled to Mexico during Trial Sentenced to 20 Years in Prison

Junio 20, 2018
(SAN DIEGO) - Drug trafficker Salvador Ojeda-Amarillas, who fled during his 2009 trial and was arrested years later in Mexico, was sentenced to 20 years in prison on June 13, 2018 for smuggling 66 pounds of pure methamphetamine from Mexico and distributing it throughout San Diego. According to court records...
Junio 20, 2018
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