PRESS RELEASE

Guilty Plea To A Conspiracy To Bribe A U.S. Air Force Contract Administrator

June 05, 2014
… at Travis Air Force Base. According to the plea agreement, from 2007 to 2010, Lida Amin engaged in a related scheme for … pay him an extra $12,000 to cover the debt that he was owed from 2008. Lida Amin and the contract administrator arranged … and bank accounts in Afghanistan to receive the proceeds from government contracts. In July 2013, Lida Amin, using …
June 05, 2014
PRESS RELEASE

Eighth Defendant Sentenced For Drug Trafficking And Conducting Illegal Cash Transactions

June 16, 2014
… conspiracy where co-conspirators obtained prescriptions from a Central Valley doctor, filled them in area pharmacies … obtained prescriptions for oxycodone and hydrocodone from a doctor in Visalia, filled those prescriptions at … were made in amounts less than $10,000 to prevent the bank from filing Currency Transaction Reports that banks are …
June 16, 2014
PRESS RELEASE

Visalia Doctor Sentenced For Illegally Dispensing Oxycodone

September 29, 2014
… his professional practice. Brown deposited the cash earned from these prescriptions into different personal bank … for oxycodone, hydrocodone, and medical marijuana cards from Dr. Brown in Modesto. They recruited other individuals to obtain prescriptions and marijuana cards from the doctor and paid them for the prescriptions and …
September 29, 2014
PRESS RELEASE

Two San Francisco International Airport Security Screeners Charged In Bribery And Drug Smuggling Scheme

March 07, 2015
… Security Administration.  In exchange for an offer of money from Anibal Giovanni Ramirez, 28, of San Francisco, Sunux … bribery-related charges also may result in disqualification from holding any office of honor, trust, or profit in the … Sunux, Lopez, and Ramirez has involved officers and agents from the Federal Bureau of Investigation, the Drug …
March 07, 2015
PRESS RELEASE

U.S. Attorney’s Office Distributes Forfeited Proceeds Of Cocaine Trafficking Case To Kern County Sheriff’s Office And The Bakersfield Police Department

April 30, 2015
… large money seizures were made, including $169,910 seized from a truck in Sheldon, Illinois that was driven by Bisla. … agencies through the sharing of proceeds resulting from federal forfeitures. State and local law enforcement … and the communities we serve. The money received from drug trafficking suspects in this case will be funneled …
April 30, 2015
PRESS RELEASE

Jury Finds Sacramento Area Drug Trafficker Guilty On All Counts

July 09, 2015
… an undercover operative bought heroin and methamphetamine from Washington’s organization. The drug traffickers … in a separate indictment against Washington that stems from a 2011 homicide investigation. When deputies executed a … The indictment alleges that Washington is prohibited from possessing firearms because of four prior felony …
July 09, 2015
PRESS RELEASE

Kern County Man Sentenced To 5 Years In Prison For Cocaine Smuggling

July 27, 2015
… trailer containing cocaine smuggled into the United States from Mexico at the Otay Mesa Port of Entry, to a location in … Montoya began unloading 18 one-kilogram packages of cocaine from a hidden compartment in the underside of the trailer … partners to prevent these dangerous and addictive drugs from reaching our streets and ensure the perpetrators of …
July 27, 2015
PRESS RELEASE

Long Beach Man Sentenced To 6 Years & 4 Months In Prison For Trafficking Oxycodone And Hydrocodone

September 29, 2015
… obtained prescriptions for oxycodone and hydrocodone from a doctor in Visalia, filled those prescriptions at … bank accounts held by Chim and co‑defendants in California from which the funds were then withdrawn by Chim. Deposits … of $10,000 or less to prevent Currency Transactions Reports from being filed by the banks on their cash deposits. Banks …
September 29, 2015
PRESS RELEASE

Traffic Stops In San Joaquin, Shasta, And Nevada Counties Lead To Federal Narcotic Trafficking Charges

December 06, 2012
… the defendants on November 24, 2012, after they fled from an attempted traffic stop. At the time of the arrest, … in San Joaquin County. Robles was previously released from state custody on bail. This case is the product of an … approximately 15 kilograms of heroin were removed from the gas tank. A federal grand jury charged them today …
December 06, 2012
PRESS RELEASE

Bail Bondsman Pleads Guilty To Drug And Firearms Crimes

March 04, 2013
… “Today’s guilty plea marks the eighth conviction resulting from the OCDETF investigation.” According to court … a convicted felon. Federal law prohibits a convicted felon from possessing a firearm. In pleading guilty, Vasquez … Trafficking (HIDTA) initiative, which consisted of agents from the DEA, the Fresno County Sheriff’s Office, the Fresno …
March 04, 2013
PRESS RELEASE

More Operation Mercury Convictions

March 04, 2013
… Rufino Orozco Martinez, 32, an undocumented alien from Mexico, and Jorge Torres, 28, of Bakersfield, conspired … three pounds of processed marijuana and an assault weapon from the grow site. Gallegos is scheduled for sentencing … According to court records, Manjarrez came to California from Mexico to work for co-defendant, Jonathan Anthony Meza, …
March 04, 2013
PRESS RELEASE

Sixth National Prescription Drug Take-Back Day Is This Saturday

April 24, 2013
… pounds of expired, unwanted prescription medications from Northern California and Central Valley residents during … The majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet, according to surveys of …
April 24, 2013
PRESS RELEASE

Northern California And Central Valley Resident Dispose Of More Than 7.5 Tons Of Medicine During DEA’s Third National Prescription Drug Take-Back Event

November 04, 2011
… take-back event last September. The overwhelming response from the community has dramatically decreased the potential … majority of teens who abuse prescription drugs obtain them from family and friends for free, including from the home medicine cabinet. Many Americans simply do not …
November 04, 2011
PRESS RELEASE

Another Huge Turnout At DEA's National Prescription Drug Take-Back Event

May 12, 2011
… Take-Back Day. As a result of the overwhelming response from the community more than 14 tons of medicine is out of … local law enforcement agencies and community groups from Alameda, Amador, Butte, Calaveras, Colusa, Contra … that a majority of abused prescription drugs are obtained from the home medicine cabinet. In addition, many Americans …
May 12, 2011
PRESS RELEASE

Leader Of Stockton Area Drug Trafficking Group Sentenced To 18 Years In Federal Prison

June 24, 2011
… that the group had collected over $5 million in cash from the sale of drugs between August 2007 and November … month term of supervised (TSR) to commence on their release from prison. The other defendants received smaller TSRs. … of Hector Ojeda Barraza) and Ismael Quintero (formerly from Los Angeles) are fugitives and are believed to be in …
June 24, 2011
PRESS RELEASE

Large-Scale Redding-Area Marijuana Manufacturing Organization Dismantled

October 07, 2011
… plants and one loaded .38 caliber handgun were seized from the location; no arrests were made. On August 22, 2011, … 2,612 marijuana plants and 60 pounds of processed marijuana from the residence on Big Oak Lane. Additionally, agents … seized approximately 400 pounds of processed marijuana from the residence on Jewel Lane. This case is the product …
October 07, 2011
PRESS RELEASE

Pensacola Man Sentenced to Federal Prison for Role in Interstate Drug Trafficking Operation

December 05, 2025
… federal law enforcement partners to stop this individual from continuing to flood our streets with deadly drugs. My … cocaine in his possession. At that point, law enforcement from multiple jurisdictions connected Steans to being an … to prosecute and remove the most violent criminal aliens from the United States. HSTF comprises agents and officers …
December 05, 2025
PRESS RELEASE

Armed Baldwin County Methamphetamine Dealers Sentenced to Prison

November 13, 2025
… used confidential informants to purchase methamphetamine from Buchanan and Crook. Based on these controlled purchases … five-year terms of supervised release upon their release from prison, during which time they will be subject to drug … to prosecute and remove the most violent criminal aliens from the United States. HSTF Mobile comprises agents and …
November 13, 2025
PRESS RELEASE

Pensacola Man Sentenced to Federal Prison for Interstate Drug Trafficking Operation

September 16, 2025
… prosecution ensures this offender will be removed from our community for a long time.  My office will not … with others regarding shipments of cocaine coming from Texas. During execution of a search warrant of a … criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back …
September 16, 2025
PRESS RELEASE

Brockton Man Detained After Allegedly Attempting to Purchase 15 Kilograms of Cocaine

July 08, 2025
… On June 11, 2025, Perez was allegedly observed traveling from his residence in Brockton to his autobody shop, JP Auto … at the agreed-upon meeting location, Perez removed $150,000 from a hidden compartment in his vehicle and provided the … criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back …
July 08, 2025
PRESS RELEASE

Husband and Wife Convicted of Federal Charges Relating to Drug and Firearm Investigation

August 20, 2025
… Trump and Attorney General Pam Bondi to Take Back America from violent felons and drug traffickers, and this case is … and the Niceville Police Department, with assistance from the Gulf Coast High Intensity Drug Trafficking Areas … criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back …
August 20, 2025
PRESS RELEASE

Slidell Man and Woman Indicted for Conspiracy, Wire Fraud, False Statements in Loan Applications, Money Laundering, and Federal Controlled Substances Act Violations

June 16, 2025
… obtained approval of the loan applications, the funds from various financial institutions were deposited into bank … greater than $10,000, such property having been derived from a specified unlawful activity. Finally, according to … criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back …
June 16, 2025
PRESS RELEASE

Cartel Enforcer Sentenced to 28 Years for Drug Trafficking and Violence

June 13, 2025
… these criminal networks and protect our communities from the violence and addiction they bring.” “My Day One … criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task …
June 13, 2025
PRESS RELEASE

Brooklyn Man Sentenced to 47 Months’ Imprisonment for Drug Trafficking

June 16, 2025
… in the early morning hours of May 12, 2024, when officers from the South Burlington Police Department encountered … woman in a vehicle and attempted to detain them. Woods ran from police, leading them on a foot chase through multiple … defendant Woods despite his attempt to run away from them through multiple backyards. The U.S. Attorney’s …
June 16, 2025
PRESS RELEASE

Leader Of Multi-State Polydrug Trafficking Organization Sentenced to Nearly Two Decades in Prison for Drug Conspiracy, Illegal Possession of Firearms and Money Laundering

June 16, 2025
… The investigation showed that Correa obtained fentanyl from local suppliers, and that he and co-defendants and … fentanyl, cocaine and drug proceeds were seized from Correa and his associates and from packages mailed by or for Correa. On Dec. 15, 2021, …
June 16, 2025
PRESS RELEASE

Last of Three Men Involved in Methamphetamine and Fentanyl Conspiracy Sentenced to 24 Years in Prison

May 19, 2025
… operations and protect the citizens of North Alabama from this deadly threat.” “This sentencing marks the final … to hold traffickers accountable and protect the public from the devastating impact of these illicit substances.” … enforcement partners to swiftly remove these individuals from the community and hold them accountable.”  According to …
May 19, 2025
PRESS RELEASE

New England Doctor Sentenced for Drug Conspiracy

May 29, 2025
… conspiracy, Khan emailed a co-conspirator a press release from the United States Department of Justice (“USDOJ”), … warned his staff that, “It is not a matter of if someone from such a task force will visit NEMCA but rather a matter … prescriptions. Khan then diverted funds that he earned from these patients for his personal use and benefit, …
May 29, 2025
PRESS RELEASE

DEA St. Louis Division Announces National Prescription Drug Take Back Day

April 25, 2025
… Prescription Drug Take Back Day Saturday, April 26, from 10 a.m. to 2 p.m. More than 219 Take Back sites across … safely remove expired, unwanted or unused medications from their homes—medications that might otherwise be …
April 25, 2025
PRESS RELEASE

DEA, DA SINI, U.S. Postal Inspection Service & DA’S East End Drug Task Force announce takedown of alleged Montauk Drug distribution ring

August 16, 2018
… of law enforcement to stop drug trafficking organizations from the transport and distribution of drugs into … months, providing this organization an expanded client base from Memorial Day to Labor Day,” District Attorney Sini … received packages of illicit substances through the mail from locations in and outside of the continental United …
August 16, 2018
PRESS RELEASE

Ed Buck Sentenced to 30 Years in Federal Prison

April 14, 2022
… platforms, dating and escort websites, or via referrals from his prior victims, to whom he offered finder’s fees. … on January 7, 2019. These deaths failed to deter him from continuing to distribute methamphetamine, and Buck … Buck also enticed individuals to travel to California from other states for the purpose of engaging in …
April 14, 2022