PRESS RELEASE

Pierce County Man Who Shot Two Intruders At His Marijuana Grow Indicted For Drug Manufacturing And Illegal Gun Possession

April 18, 2013
… 1-888-219-4261 SEATTLE -  Jeremy Peter Capodanno, 36, was arrested late yesterday following his indictment last week …
April 18, 2013
PRESS RELEASE

Lane County Drug Trafficker Sentenced To 168 Months In Prison

July 26, 2013
… and a shotgun with a sawed-off stock. The defendants were arrested and charged in federal court. Several of …
July 26, 2013
PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

January 15, 2014
… operated from about June 2012 through the time of their arrests on April 18, 2013. In addition to those who appeared …
January 15, 2014
PRESS RELEASE

California To Connecticut Marijuana Distribution And Money Laundering Conspiracy

October 18, 2016
… from the East Coast to the West Coast. After Volarat was arrested, he was held at the Fresno County Jail pending …
October 18, 2016
PRESS RELEASE

Southern California Marijuana Store Owner Pleads Guilty To Drug Trafficking

January 10, 2017
… 3,305 plants at Cal-Nevada Florist. Two leaders arrested at the grow sites, Yan Ebyam and Aimee Sisco …
January 10, 2017
PRESS RELEASE

Los Angeles Lawyer Pleads Guilty To Drug Trafficking

January 18, 2017
… 3,305 plants at Cal-Nevada Florist. Two leaders arrested at the grow sites, Yan Ebyam and Aimee Sisco, …
January 18, 2017
PRESS RELEASE

11 Years For Oakland Methamphetamine Trafficker

April 20, 2017
… of supervised release. Ochoa has been in custody since his arrest in June of 2014 and will begin serving his sentence …
April 20, 2017
PRESS RELEASE

Bakersfield Man Sentenced For Structuring Over $4.2 M In Proceeds Of Synthetic Drug Sales

August 14, 2017
… connection with this case, federal law enforcement officers arrested and charged Farraj, along with Akroush, Habash, and …
August 14, 2017
PRESS RELEASE

Sacramento Area Drug Traffickers Indicted In Significant Federal Drug Trafficking Investigation

June 07, 2013
… maintained by the group. Four of the five defendants were arrested, but Weathersby remains a fugitive at this time. …
June 07, 2013
PRESS RELEASE

Anderson Couple Indicted In Shasta County Marijuana Cultivation And Distribution

July 12, 2013
… was found at the warehouse at the time of the search, was arrested. On June 13, 2013, John and Kelsey Lane were …
July 12, 2013
PRESS RELEASE

Man Pleads Guilty To Impersonating DEA Agent And Securities Fraud

September 18, 2013
… on July 20, 2012, San Jose Police Department Officers arrested Hoang in possession of law enforcement type …
September 18, 2013
PRESS RELEASE

East Bay Doctor Indicted For Health Care Fraud And Distribution Of Controlled Substances

April 11, 2014
… 62, of Berkeley, was indicted on March 27, 2014. She was arrested last night and made her initial appearance today …
April 11, 2014
PRESS RELEASE

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

June 05, 2014
… to Travis Air Force Base. On August 28, 2013, Lida Amin was arrested in Prague after she traveled there to meet with the …
June 05, 2014
PRESS RELEASE

Two More Guilty Pleas Entered In Vallejo-Based Drug Trafficking Indictments

September 11, 2014
… use and distribution of MDMA pills. In April 2012, agents arrested a total of 25 individuals in Vallejo, Stockton, …
September 11, 2014
PRESS RELEASE

Former Fresno Police Department Detective And Fresno Marijuana Trafficker Plead Guilty To Bribery Conspiracy

February 25, 2015
… for the Fresno Police Department.  The defendants were arrested in March of 2014, and the associate never actually …
February 25, 2015
PRESS RELEASE

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

March 07, 2015
… Airport security screeners were among the three individuals arrested and arraigned today on charges of bribery and drug …
March 07, 2015
PRESS RELEASE

Former Fresno Police Department Detective And Fresno Marijuana Trafficker Sentenced To Federal Prison For Bribery Conspiracy

May 04, 2015
… for the Fresno Police Department. The defendants were arrested in March of 2014, and the associate never actually …
May 04, 2015
PRESS RELEASE

Central Valley Drug Trafficking Group Indicted

July 10, 2015
… area, and one in Phoenix) and 10 individuals were arrested. Over 50 pounds of methamphetamine, a kilogram of …
July 10, 2015
PRESS RELEASE

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

July 27, 2015
… the cocaine in Montoya’s vehicle.  Gil and Montoya were arrested before they were able to unload 20 more kilograms …
July 27, 2015
PRESS RELEASE

Historic Demolition Of Drug Houses Underway In Buffalo, NY

August 25, 2015
… Street burned down earlier this year. Theresa Anderson was arrested in February 2012 along with eight others: Steven …
August 25, 2015
PRESS RELEASE

Violent Home Invasion Robbery Crew Member Sentenced To 272 Months For Conspiring To Commit Drug Robberies, Conspiring To Distribute Cocaine And Heroin, And Illegally Using A Firearm

October 09, 2015
… crew members posing as law enforcement officers staged fake arrests of the traffickers and then forcibly seized the …
October 09, 2015
PRESS RELEASE

Williamsville Doctor Pleads Guilty To Prescription Drug Charge

January 09, 2017
… Agent in Charge James Hunt stated, “Over the years, DEA has arrested rogue doctors who sell prescription medication in …
January 09, 2017
PRESS RELEASE

Illegal Alien Sentenced For Illegal Possession Of A Firearm And False Identification Documents

April 28, 2017
… guilty plea, De La Rosa admitted that at the time of his arrest in April of 2016, he possessed an unloaded 12-gauge …
April 28, 2017
PRESS RELEASE

Bail Bondsman Pleads Guilty To Drug And Firearms Crimes

March 04, 2013
… bondsman who could get him out of custody if he ever got arrested. Vasquez also acknowledged that he held and …
March 04, 2013
PRESS RELEASE

Marijuana Trafficker Sentenced To More Than 17 Years In Prison

April 15, 2013
… five other firearms at Ramirez-Cardinez’ house when he was arrested. Earlier, Ramirez-Cardinez gave one of the …
April 15, 2013
PRESS RELEASE

Orangevale Man Sentenced For Hydrocodone Distribution

October 02, 2012
… Reyes would sell the pills. On July 29, 2009, Savaloja was arrested following a prescription pickup outside of a …
October 02, 2012
PRESS RELEASE

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

June 24, 2011
… methamphetamine, and multiple firearms. Ten defendants were arrested, charged, and convicted of various drug or …
June 24, 2011
PRESS RELEASE

Leader of international money laundering organization in Dominican Republic arraigned on federal charges

September 29, 2020
… in the money laundering scheme. Velazquez-Cordero was arrested in the Dominican Republic on July 28, 2020, and …
September 29, 2020
PRESS RELEASE

Eleven charged in takedown of Trenton drug trafficking organization

June 12, 2019
… a Schedule II controlled substance.   The six defendants arrested today – Alterrick Livingston, Foreman, Darryl …
June 12, 2019
PRESS RELEASE

Member of violent Grape Street Crips gang sentenced to 19 years for witness intimidation and racketeering conspiracy

March 04, 2019
… members and associates of the Grape Street Crips who were arrested in a coordinated takedown in May 2015 were …
March 04, 2019