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PRESS RELEASE

Boise Man Sentenced To Over 10 Years In Prison In 20-Defendant Meth Distribution Investigation

BOISE, Idaho - Andrew Polney, 52, of Boise, Idaho, was sentenced on April 7, 2014, in U.S. District Court to 130 months in prison followed by five years of supervised release for possession with intent to distribute a controlled substance. Polney was also sentenced to 60 months in prison followed...
PRESS RELEASE

Arizona Doctor Sued For Prescribing Controlled Substances Without DEA Registration In Washington State

SEATTLE - Today, a civil complaint was filed by the U.S. Attorney's Office for the Western District of Washington against an Arizona physician who violated the Controlled Substances Act by prescribing narcotic painkillers in Washington state without having a DEA registration number in Washington. Barton Butterbaugh was the Chief Medical...
PRESS RELEASE

Anesthesiologist Sentenced To Five Years In Prison For Unlawfully Distributing Oxycodone

SEATTLE - A former hospital anesthesiologist was sentenced today in U.S. District Court in Seattle to five years in prison and three years of supervised release for distribution of oxycodone. Hieu Tu Le, 40, of Snohomish, Washington, a medical doctor licensed in Washington State since 2004, operated medical clinics in...
PRESS RELEASE

Final Defendant Pleads Guilty In Scheme To Use Fresno Trucking Front To Smuggle Cocaine Into Canada

FRESNO, Calif. - Armitdeep Mann, 33, a Toronto resident and a Canadian citizen, pleaded guilty today to conspiracy to distribute and possess with the intent to distribute five or more kilograms of cocaine. According to court documents, Mann helped set up a Fresno trucking company intending that cocaine would be...
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

FRESNO, Calif.) - Marijuana cultivators from Kern, Stanislaus, and Fresno Counties entered guilty pleas today in two cases and were sentenced in another for their involvement in separate large-scale marijuana cultivation operations. Kern County Marijuana Cultivation/Processing (1:13-cr-00028 AWI) - Bernabe Hernandez, 53, of Arvin, Calif., entered a guilty plea to...
PRESS RELEASE

Kirkland Plastic Surgeon Agrees To Pay $125,000 To DEA In Drug Diversion Investigation

SEATTLE - Gavin Dry, a plastic surgeon who practices in Kirkland, Washington has agreed to settle federal civil penalty claims brought by the U.S. Attorney's Office on behalf of the federal Drug Enforcement (DEA). Based on evidence and information obtained through DEA's investigation, from 2007 through 2011, Gavin Dry forged...
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

FRESNO, Calif.) - Marijuana cultivators from Fresno and Stanislaus Counties entered guilty pleas today in three cases and sentenced in two for their involvement in separate large-scale marijuana cultivation operations. Fresno Man Pleads Guilty in River Marijuana (1:12CR342 AWI) - Sam Kounhavong, 51, of Fresno, Calif., also entered a guilty...
PRESS RELEASE

Fugitive Gets Forty-One Month Sentence For Transporting Drug Proceeds

SAN FRANCISCO - Ruben Rivera was sentenced on March 13, 2014, to 41 months in prison for attempting to transport monetary instruments for the purpose of laundering proceeds of heroin distribution. Rivera pleaded guilty on Oct. 4, 2013, to violation of 18 U.S.C. § 1956(a)(2)(B). According to the plea agreement...
PRESS RELEASE

Fresno Police Department Detective And Fresno Marijuana Trafficker Charged In Bribery Scheme

FRESNO, Calif. - A complaint has been filed in the Fresno branch of the United States District Court against Derik Carson Kumagai, 40, a Fresno Police Department detective assigned to the Vice Unit and Saykham Somphoune, 40, of Clovis, charging them with conspiracy, bribery, and extortion, United States Attorney Benjamin...
PRESS RELEASE

Eleven People Indicted For Conspiring To Traffic Oxycodone And Heroin In Boise

BOISE, Idaho - Austin Serb, 20, Christopher Snyder, 24, and Andrew Colwell, 23, of Boise, Idaho, appeared in federal court on March 11, 2014, on a nine-count federal indictment charging them and eight others with conspiracy to distribute oxycodone and heroin; distributing oxycodone, and distributing heroin. “Opiate addiction is a...

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