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PRESS RELEASE

Tacoma, Wash. Man Pleads Guilty To Trafficking Oxycodone And Making Illegal Cash Deposits

March 11, 2014
FRESNO, Calif. - David Ruem, 32, of Tacoma, Wash., pleaded guilty today to one count of conspiring to distribute oxycodone and hydrocodone, one count of conspiring to structure cash deposits, and one count of aggravated structuring. According to court documents, Ruem's co-conspirators obtained prescriptions for oxycodone and hydrocodone from a...
March 11, 2014
PRESS RELEASE

Squaw Valley Marijuana Cultivation Operation

March 10, 2014
FRESNO, Calif. - Bounseuth Thourakhone, 54, of Laos, was sentenced to three years and three months in prison and Bounhome Singharath, 63, of Las Vegas, entered a guilty plea today for their involvement in a marijuana cultivation operation in Squaw Valley in eastern Fresno County. According to court documents, law...
March 10, 2014
PRESS RELEASE

Kent, Washington Man Pleads Guilty To Structuring Cash Proceeds Of Interstate Oxycodone And Hydrocodone Trafficking

March 03, 2014
FRESNO, Calif. - Phary David Chim, 31, resident of Kent, Washington, pleaded guilty today to one count of conspiracy to structure cash transactions and one count of aggravated structuring. According to court documents, Phary Chim's co-conspirators obtained prescriptions for oxycodone and hydrocodone from pharmacies in Modesto, California and then transported...
March 03, 2014
PRESS RELEASE

Modesto Man Indicted For Possession Of Methamphetamine

February 27, 2014
FRESNO, Calif. - A federal grand jury returned a two-count indictment today, charging Juan Carlos Martinez-Vargas, 29, of Modesto, with possession with intent to distribute methamphetamine. The according to court documents, on February 9, 2014, Martinez-Vargas was arrested when he was attempting to deliver one pound of methamphetamine to a...
February 27, 2014
PRESS RELEASE

Florida-Based Oxycodone Suppliers Sentenced To Federal Prison

February 26, 2014
ROME, Ga. - Gerald Young and Rodney Strachan, two Florida men who supplied large amounts of the prescription narcotic Oxycodone to pill distributors in northwest Georgia, have been sentenced to prison. Harry S. Sommers, the Special Agent in Charge of the DEA Atlanta Field Division commented on the case, "One...
February 26, 2014
PRESS RELEASE

Major Drug Trafficker Sentenced To 15 Years In Prison

February 26, 2014
ATLANTA - Jerome Bushay has been sentenced to prison for trafficking more than 185,000 pills of (MDMA), methamphetamine, (which is a drug similar to ecstasy), and ketamine. Harry S. Sommers, the Special Agent in Charge of the DEA Atlanta Field Division stated, "Ecstasy is anything but what its name implies...
February 26, 2014
PRESS RELEASE

Two Women Plead Guilty To Structuring Cash Transactions

February 24, 2014
FRESNO, Calif. - Raeb Chou, of Modesto, pleaded guilty today to one count of conspiracy to structure cash transactions and one count of structuring, and co-defendant Chantha A. Chim, of Murietta, pleaded guilty today to one count of structuring. According to court documents, Chou, Chim and co-conspirators obtained prescriptions for...
February 24, 2014
PRESS RELEASE

Former Clayton County Police Officer Assigned To U.S. Marshals Service Fugitive Task Force Sentenced To Ten Years In Prison For Drug Trafficking

February 21, 2014
ATLANTA - Dwayne Penn, formerly a police officer with the Clayton County Police Department assigned to the U.S. Marshals Service Fugitive Task Force, was sentenced today to ten years of prison for conspiring to distribute cocaine. Harry S. Sommers, the Special Agent in Charge of the DEA Atlanta Field Division...
February 21, 2014
PRESS RELEASE

DEA Atlanta Division Unveils Statewide Prescription Drug Texting Tip Line

February 20, 2014
ATLANTA - Harry S. Sommers, the Special Agent in (SAC) of the Atlanta Field (AFD) of the Drug Enforcement (DEA), announced today that the DEA AFD is launching an anonymous statewide prescription drug texting tip line available to the public. SAC Sommers was joined by John Horn, First Assistant United...
February 20, 2014
PRESS RELEASE

Worldwide Drug Trafficker Sentenced

February 20, 2014
SACRAMENTO, Calif. - Shiraz Malik, 36, a Pakistani national residing in Warsaw, Poland, was sentenced today by United States District Judge Lawrence K. Karlton to 15 years in prison for conspiring to distribute controlled substances and listed chemicals, conspiring to import controlled substances and ephedrine into the United States, and...
February 20, 2014
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