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PRESS RELEASE

Five Defendants Pleaded Guilty In Unrelated Cases To Methamphetamine Trafficking Charges.

Febrero 13, 2018
(WESTON, Fla.) - Five defendants pleaded guilty in unrelated cases to methamphetamine trafficking charges. On January 18, 2018 and January 30, 2018, respectively, Saul Bustos Bustos, 38, and Irepan Juanchi Salgado, 24, each of Mexico, pleaded guilty to conspiring to possess with intent to distribute 500 grams or more of...
Febrero 13, 2018
PRESS RELEASE

Las Vegas Doctor Arrested And Charged With 29 Counts Of Unlawful Distribution Of Fentanyl And Health Care Fraud

Febrero 13, 2018
LAS VEGAS - A pain management doctor practicing in Las Vegas was arrested today and charged with 29 counts of unlawful distribution of fentanyl and for committing health care fraud, announced Attorney General Jeff Sessions, U.S. Attorney Dayle Elieson of the District of Nevada, Assistant Special Agent in Charge Dan...
Febrero 13, 2018
PRESS RELEASE

Federal Agents Make Arrests Related To Kidnapping For Ransom Scheme

Febrero 13, 2018
LAREDO, Texas - Two Laredo men have been arrested for conspiracy to violate interstate communications by demanding money prior to releasing two hostages, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. John Daniel Pavon, 21, and Juan Manuel Ancira, 21...
Febrero 13, 2018
PRESS RELEASE

Two Men Sentenced To Lengthy Prison Sentences For Their Roles In A Methamphetamine Distribution Conspiracy

Febrero 13, 2018
AMARILLO, Texas - Miguel Angel Bravo-Farias, 41, an illegal immigrant, and Hector Terrazas, 25, of Amarillo, Texas, were sentenced yesterday by U.S. District Judge Sidney A. Fitzwater to 180 months and 156 months in federal prison, respectively, for their roles in a methamphetamine distribution conspiracy, announced Special Agent in Charge...
Febrero 13, 2018
PRESS RELEASE

Illinois Resident Sentenced For Synthetic Drug Conspiracy

Febrero 12, 2018
FRESNO, Calif. - Timothy Ortiz, 47, of Waukegan, Illinois, was sentenced today to three years in prison for conspiring to ship misbranded synthetic drugs in interstate commerce with intent to defraud, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. On August...
Febrero 12, 2018
PRESS RELEASE

Former Niagara Falls Police Officer, Two Co-defendants Plead Guilty For Their Roles In Drug Conspiracy

Febrero 12, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James J. Hunt, U.S. Drug Enforcement (DEA), New York Division announced that Niagara Falls, NY, Police Officer Stephanie A. Costanzo, 29, pleaded guilty to managing a drug involved premises before U.S. District Judge Richard J. Arcara...
Febrero 12, 2018
PRESS RELEASE

Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

Febrero 12, 2018
(WESTON, Fla.) - Dr. Andres Mencia, 60, of Fort Lauderdale, Florida was arrested on February 6, 2018 at his clinic, the A.G.I. Medical and Dental Center located at 1608 E. Commercial Boulevard, Fort Lauderdale, Florida, on federal charges of Conspiracy to Dispense Controlled Substances, Conspiracy to Commit Health Care Fraud...
Febrero 12, 2018
PRESS RELEASE

Amarillo Man Convicted On Drug And Firearm Charges Sentenced To Life In Federal Prison

Febrero 12, 2018
AMARILLO, Texas - Moises Jimenez, 39, of Amarillo, Texas, was sentenced today by U.S. District Judge Sidney A. Fitzwater to life in federal prison. Jimenez was convicted of felony drug and firearm offenses in August 2017, following a four-day jury trial. The announcement was made by Special Agent in Charge...
Febrero 12, 2018
PRESS RELEASE

Farmer Branch Man Sentenced To Serve A Total Of 128 Months In Federal Prison On Drug Charges

Febrero 12, 2018
DALLAS - Jose Humberto Solis, 39, of Farmers Branch, Texas, was sentenced last week by U.S. District Judge Jane J. Boyle to serve a total of 128 months in federal prison following his guilty pleas in January 2016 and September 2017 to drug offenses as charged in two Northern District...
Febrero 12, 2018
PRESS RELEASE

San Francisco Woman Who Helped Sell Counterfeit Oxycodone Pills Sentenced

Febrero 09, 2018
SAN FRANCISCO - Candelaria Vazquez was sentenced in absentia today to over 12 years in prison for her role in a conspiracy to manufacture, distribute, and possess with intent to distribute fentanyl, announced Acting United States Attorney Alex Tse and Drug Enforcement Administration Special Agent in Charge John J. Martin...
Febrero 09, 2018
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