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PRESS RELEASE

8+ Years For Arkansas Methamphetamine Trafficker

Abril 04, 2017
FAYETTEVILLE, Ark. - A Marianna, Arkansas man was sentenced to 100 months in federal prison today on drug trafficking charges, announced Matthew Barden, DEA Assistant Special Agent-in-Charge, and Kenneth Elser, United States Attorney for the Western District of Arkansas. Jimmy Dale King, aka OG Zeek Woods, age 42, was sentenced...
Abril 04, 2017
PRESS RELEASE

2 Named In Major Los Angeles-Detroit Heroin, Cocaine Trafficking Operation

Abril 04, 2017
LOS ANGELES - As part of a DEA investigation stemming from a multi-kilogram narcotics seizure at Los Angeles International Airport last month, two men have been named in a federal criminal complaint that alleges they were key operatives in a drug trafficking organization that shipped cocaine and heroin from Los...
Abril 04, 2017
PRESS RELEASE

Muhammad Jaffer Ali Sentenced To 16 Years In Federal Prison For Heading Up Synthetic Marijuana Distribution Ring

Abril 04, 2017
SAN ANTONIO, Texas - In San Antonio, 54-year-old Muhammad Jaffer Ali was sentenced to 16 years in federal prison followed by three years of supervised release for his leadership role in a synthetic marijuana distribution scheme announced United States Attorney Richard L. Durbin, Jr., Federal Bureau of (FBI) Special Agent...
Abril 04, 2017
PRESS RELEASE

Mexico City Man Sentenced To Federal Prison For Importation Of Cocaine And Heroin

Abril 04, 2017
DEL RIO, Texas - In Del Rio today, a federal judge sentenced 42-year-old Guillermo Rodriguez-Sanchez to 151 months in federal prison for importation of cocaine and heroin, announced United States Attorney Richard L. Durbin, Jr.; Homeland Security (HSI) Special Agent in Charge Shane Folden, San Antonio Division; and, Drug Enforcement...
Abril 04, 2017
PRESS RELEASE

Mercedes Man Gets Hefty Sentence For Transporting Cocaine

Abril 04, 2017
McALLEN, Texas - A 37-year-old Mercedes resident has been ordered to federal prison for possessing with the intent to distribute approximately 84 kilograms of cocaine, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Martin Perez pleaded guilty March 31, 2016. Today...
Abril 04, 2017
PRESS RELEASE

Mexican Truck Driver And A Laredo Woman Convicted Of Trafficking Drugs

Abril 04, 2017
LAREDO, Texas - A Nuevo Laredo man and a Laredo woman have entered guilty pleas for their roles in a conspiracy to traffic drugs via the World Trade Bridge, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Daniel Rodirugez Reyna, 45...
Abril 04, 2017
PRESS RELEASE

Houston Doctor, Pharmacist, Recruiter Sentenced In Opioid Diversion Conspiracy

Abril 04, 2017
HOUSTON - Three Houston residents have been ordered to federal prison for their roles in an oxycodone dispensation and distribution conspiracy, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting United States Attorney Abe Martinez. Dr. Richard Williams, 77, was a physician practicing general preventive medicine...
Abril 04, 2017
PRESS RELEASE

Bay Area Companies Settle Controlled Substances Violations Claims For $717,250

Abril 03, 2017
SAN FRANCISCO - Golden Gate Pharmacy Holdings and its wholly owned subsidiaries, Golden Gate Pharmacy (GGPS) and Ross Valley Compounding (Ross Valley), have agreed to pay $717,250 to settle allegations by the U.S. Department of Justice that the companies failed to keep and maintain adequate records pertaining to controlled substances...
Abril 03, 2017
PRESS RELEASE

New York City Man Sentenced For Trafficking Heroin In Vermont

Abril 03, 2017
APR 03 - BURLINGTON, Vt. - Michael J. Ferguson Special Agent-in-Charge of the Drug Enforcement Administration for New England, and the Office of the United States Attorney for the District of Vermont stated that, on April 3, 2017, Johnathan Goodwin, 22, of Brooklyn, New York, was sentenced to 21 months...
Abril 03, 2017
PRESS RELEASE

New Haven Man Sentenced To 9 Years In Prison For Role In Fraudulent Oxycodone Prescription Scheme

Abril 03, 2017
APR 03 - HARTFORD, Conn. - Julian Cintron, also known as “Papi” and “Jay,” 37, of New Haven, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 108 months of imprisonment, followed by three years of supervised release, for his leadership role in a scheme to...
Abril 03, 2017
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