PRESS RELEASE

30 Individuals Indicted For Drug Trafficking

30 Individuals Indicted For Drug Trafficking September 24, 2014 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) 362-2069 caribbeanspecialagentrecruiter@dea.gov Talk to a Recruiter …
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DEA, USCG Interdicts 1,729 Pounds Of Marijuana, Nabs Russian Smuggler, Seizes Sailing Vessel In Caribbean Sea

DEA, USCG Interdicts 1,729 Pounds Of Marijuana, Nabs Russian Smuggler, Seizes Sailing Vessel In Caribbean Sea February 19, 2015 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) …
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Caribbean Corridor Strike Force Intercepts Go-Fast Vessel With 42 Bales Of Cocaine Off The Southern Coast Of Vieques

Caribbean Corridor Strike Force Intercepts Go-Fast Vessel With 42 Bales Of Cocaine Off The Southern Coast Of Vieques March 20, 2015 Caribbean Contact Info Contact Us (571) 362-4700 (787) 475-4504 Tony Velazquez Recruiter Name Special Agent Recruiter (571) …
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Two Men Arrested In Buncombe County Face Drug Trafficking Charges Following 1,400 Pound Marijuana Seizure

… 790-3004 Wilmington - (910) 815-4513 ASHEVILLE, N.C. - Jose Chavez and Ely Ramirez-Sanchez were arrested on Friday, … filed today in U.S. District Court in Asheville charges Jose Chavez, 31, of Candler, N.C. and Ely Ramirez-Sanchez, …
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Orange County Doctor And Two Employees Indicted On Federal Drug Charges For Writing Prescriptions Without Medical Need

… arrested today - Kaitlyn Phuong Nguyen, 31, of San Jose, California - is expected to make a court appearance … this afternoon in United States District Court in San Jose. Siew is expected to surrender to federal authorities …
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Last Member Of A Large Drug Trafficking Organization With Ties To Mexico Sentenced

… Ramirez-(27, Sumter County - 135 months in federal prison); Jose Zoto-(26, Atlanta, GA - 108 months in federal prison); … (50, Sumter County - 48 months in federal prison); Jose William Castaneda, (31, Sumter County - 108 months in …
PRESS RELEASE

Treasury Designates Honduran Drug Traffickers

… today announced the designation of Honduran national Jose Miguel Handal (a.k.a. “Chepe Handal”), as a Specially … Handal’s wife, Ena Elizabeth Hernandez Amaya; his father, Jose Miguel Handal Larach; and several of Handal’s companies …
PRESS RELEASE

Treasury Continues Targeting Sinaloa Cartel Leadership

… Office of Foreign Assets (OFAC) reported the designation of Jose Guadalupe Tapia Quintero, a Culiacan, Sinaloa, Mexico based senior lieutenant of the Sinaloa Cartel.  Jose Guadalupe Tapia Quintero was designated for his role in …
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Alleged Sinaloa Cartel Leader Extradited To The United States From The Netherlands

… - (760) 355-0857 San Ysidro - (619) 671-4500 SAN DIEGO - Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” … Criminal Case No. 13-CR-4517-DMS - Jose Rodrigo Arechiga-Gamboa, aka “Chino Antrax,” aka …
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DEA: Plea Of Chino Antrax Cripples Violent Arm Of Sinaloa Cartel

… - (760) 355-0857 San Ysidro - (619) 671-4500 SAN DIEGO - Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” … DEA San Diego Special Agent in Charge William R. Sherman.  “Jose Rodrigo Arechiga-Gamboa, aka: Chino Antrax was the head …
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Key Player In Drug Trafficking Organization Sentenced

… in Trafficking Over 14 Tons of Marijuana - TUCSON, AZ. - Jose Paul Gastellum-Chavez, aka Juan Chavez Rodriguez, 57, … Gregorio Lopez-Rodriguez, Jesus Cota Ibarra, and Jose Pastor Mendez-Huerta, are fugitives believed to be in … The prosecution was handled by James T. Lacey and Joseph W. Hanley, Assistant U.S. Attorneys, District of …
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NYPD Officer Assigned To Harlem Precinct Indicted For Armed Robbery And Narcotics Trafficking

… court in Brooklyn charging New York City Police Officer Jose Tejada with armed robbery conspiracy, narcotics … Alexander Solomon and Douglas Pravda. The Defendant: - JOSE TEJADA Age: 45 On …
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DEA Holding Second Nationwide Prescription Drug Take-Back Day In April

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
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Former Bakersfield Police Department Detective Pleads Guilty To Bribery, Drug Trafficking, And Filing A False Tax Return

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
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Former Bakersfield Detective Sentenced To Five Years

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
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McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
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East Bay Counterfeit Drug Manufacturer Convicted

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Large Scale “Dark Net” Heroin, Cocaine Traffickers Sentenced

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Visalia Doctor Indicted For Illegally Dispensing Oxycodone

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Fresno County Marijuana Prosecution Updates

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Fresno Man Pleads Guilty In Interstate Marijuana Trafficking Ring And Money Laundering

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … an interstate marijuana-trafficking organization led by Joseph Edwin Gable, aka Mike Jones, 42, in order to evade …
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U.S. Attorney Tackles Drug Dealing Around Schools In Tenderloin

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
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Marijuana Dispensary Owner Sentenced To Five Years In Prison

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
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Stockton/Sacramento Marijuana Enterprise Defendants Sentenced

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Visalia Doctor Pleads Guilty To Illegally Dispensing Oxycodone

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

U.S. Attorney Announces Takedown Of Major Synthetic Drug Distribution Ring As Part Of Nationally Coordinated Action

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Three San Francisco International Airport Security Screeners Charged With Fraud And Smuggling Drugs

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … at San Francisco International (SFO).  The defendants are Joseph Scott, 35, of Vallejo, a former Supervisory …
PRESS RELEASE

Partner In Stockton And Sacramento Marijuana Businesses Pleads Guilty

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Convictions In Multicounty Marijuana Cases

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … Wiretap (1:11cr93 LJO) - Diocelina Bustos Abarca, aka Josephine Bustos, aka Noemi Gaona, 40, of Bakersfield, …
PRESS RELEASE

UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …