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Clear All Results
PRESS RELEASE

FBI And DEA Educating The Community With Documentary Film Addressing Heroin/prescription Drug Abuse

Septiembre 28, 2017
SAN DIEGO - DEA Special Agent in Charge William R. Sherman and FBI Special Agent in Charge Eric S. Birnbaum invite the community to attend the screening of an impactful documentary film created to educate the community about opiate addiction. Event: Free Movie Screening: “Chasing the Dragon: The Life of...
Septiembre 28, 2017
PRESS RELEASE

Alleged Heroin Cell Leader Extradited

Septiembre 13, 2017
SAN DIEGO - Jose Rafael Camacho-Ontiveros, the alleged leader of a Mexican heroin trafficking organization, was extradited to the United States by Mexico yesterday and made his first appearance in federal court this afternoon. A federal grand jury in San Diego returned an indictment on October 14, 2011, charging Camacho-Ontiveros...
Septiembre 13, 2017
PRESS RELEASE

Federal, State And Municipal Partnership Targets Fentanyl Traffickers

Septiembre 13, 2017
September 13 , 2017 Contact: Public Information Officer Number: 206-553-1162 @DEASeattleDiv ANCHORAGE - On September 12, 2017, a federal grand jury in Anchorage returned a series of indictments charging individuals with fentanyl trafficking and other criminal offenses. Fentanyl, sometimes known on the street as “Grey Death,” is a powerful opioid...
Septiembre 13, 2017
PRESS RELEASE

Sinaloa Cartel Leader Surrenders To US Law Enforcement

Agosto 07, 2017
SAN DIEGO - Sinaloa Cartel Cell Leader Damaso Lopez-Serrano, aka Mini Lic, was arraigned in federal court today following his self-surrender to United States law enforcement authorities at the Calexico West Port of Entry on July 27. Lopez-Serrano, 29, is believed to be the highest-ranking Mexican cartel leader ever to...
Agosto 07, 2017
PRESS RELEASE

Safeway Pharmacies Pay $3 Million To Resolve Allegations Chain Failed To Timely Report Drug Diversion

Julio 18, 2017
SEATTLE, Wash. - The Department of Justice and (a division of Albertson’s Companies, Inc.) have reached a civil settlement of allegations the company failed to timely report controlled substances that were missing from pharmacies. Safeway will pay the United States $3 million and implement a compliance agreement reached with the...
Julio 18, 2017
PRESS RELEASE

Three Defendants Indicted In One Of The Nation’s Largest-Ever Fentanyl Seizures

Junio 19, 2017
SAN DIEGO - A long-term investigation by the U.S. Drug Enforcement Administration has led to one of the nation’s largest seizures of the deadly synthetic opiate fentanyl and a federal indictment against three alleged traffickers. “The opioid crisis the country is facing right now makes this indictment all the more...
Junio 19, 2017
PRESS RELEASE

Ecuadoran Brothers Indicted For Heroin Distribution And Money Laundering Conspiracy

Marzo 27, 2017
SEATTLE, Wash. - Two Ecuadoran brothers were indicted in the Western District of Washington for ten felony counts related to distribution of heroin and laundering the proceeds of their drug sales. Fredy Ramon Gutama-Gutama, 25, and Fabian Martin Gutama-Gutama, 20, both of Lynnwood, Washington, were observed by law enforcement between...
Marzo 27, 2017
PRESS RELEASE

Cartel Connected Leader Of Large Drug Distribution Ring Sentenced To 12 Years In Prison

Marzo 21, 2017
SEATTLE, Wash. - Enrique Aguiliar Valencia, the leader of a drug trafficking organization, who admits his connection to the Los Zetas drug cartel was sentenced today in U.S. District Court in Seattle to 12 years in prison. Valencia, 55, who resided in Fremont, California, led a drug distribution ring that...
Marzo 21, 2017
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

Enero 17, 2017
FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
Enero 17, 2017
PRESS RELEASE

United States Reaches $34 Million Settlement With Cardinal Health For Civil Penalties Under The Controlled Substances Act

Diciembre 27, 2016
SEATTLE - Cardinal Health has agreed to pay $34 million in civil penalties to resolve allegations that the Lakeland, Florida-based distributor failed to report to the Drug Enforcement (DEA) suspicious orders of Class II controlled substances by pharmacies located in central Florida and Maryland. The settlement also resolves a civil...
Diciembre 27, 2016
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