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PRESS RELEASE

Operator Of San Fernando Valley Medical Clinics Sentenced To 14 Years In Federal Prison For Illegally Distributing Oxycodone

May 02, 2013
SANTA ANA, Calif. - A woman who operated four medical clinics in Reseda and Northridge was sentenced today to 14 years in federal prison for distributing the powerful and widely abused prescription narcotic oxycodone. Anush Davtyan, 53, of Encino, was sentenced by United States District Judge David O. Carter after...
May 02, 2013
PRESS RELEASE

Dallas DEA Gears Up For 6th Local Prescription Drug Take-Back Day

April 26, 2013
DALLAS - Today, Acting Special Agent in Charge Daniel R. Salter, of the Dallas Field Division’s Drug Enforcement (DEA), announces the local component of the 6th nationwide prescription drug “Take-Back” initiative that seeks to prevent increased pill abuse and theft. The DEA, along with its law enforcement partners, will be...
April 26, 2013
PRESS RELEASE

San Bernardino County Physician’s Assistant Sentenced To 14 Years In Federal Prison For Illegally Distributing OxyContin

April 16, 2013
RIVERSIDE, Calif. - A physician’s assistant who operated a mobile health clinic based in Hesperia was sentenced today to 14 years in federal prison for distributing the powerful and widely abused prescription narcotic OxyContin following an investigation by the Drug Enforcement Administration. Christopher Henry Lister, 51, of Victorville, was sentenced...
April 16, 2013
PRESS RELEASE

CVS To Pay $11 Million To Settle Civil Penalty Claims Involving Violations Of Controlled Substances Act

April 03, 2013
DALLAS - CVS Pharmacy, Inc., and Oklahoma CVS Pharmacy, L.L.C., (collectively “CVS”), have agreed to pay $11,000,000 to the United States to settle civil penalty claims for record-keeping violations under the Controlled Substances Act and related regulations, announced Administrator Michele M. Leonhart of the Drug Enforcement (DEA) and Sanford C...
April 03, 2013
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Pleads Guilty To Drug Trafficking And Tax Evasion Charges

April 01, 2013
SANTA ANA, Calif. - A San Clemente man pleaded guilty this morning to federal drug trafficking and tax offenses in relation to a string of nine illegal marijuana storefronts that generated millions of dollars in income. John Melvin Walker, also known as “Pops,” 56, of San Clemente, pleaded guilty to...
April 01, 2013
PRESS RELEASE

10 Linked To Network Of Marijuana Grow Houses In California Arrested On Federal Drug Trafficking Charges

March 20, 2013
MARCH 20 - RIVERSIDE, Calif. - Federal and state authorities this morning arrested 10 defendants charged in a federal criminal complaint that accuses them of participating in a wide-ranging drug conspiracy that operated marijuana grow houses across Los Angeles, Riverside and San Bernardino counties. As part of the investigation led...
March 20, 2013
PRESS RELEASE

Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

March 06, 2013
LOS ANGELES - A member of the Mexican Mafia prison gang and longtime leader of the Puente-13 criminal street gang was sentenced on March 6, 2013, to life in federal prison after being convicted last year on federal racketeering charges that included a brutal stabbing designed to deter victims from...
March 06, 2013
PRESS RELEASE

Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

March 05, 2013
LOS ANGELES - Two men, and the import-export company they allegedly used to move millions of dollars linked to illegal activity from the United States to Mexico, are scheduled to be arraigned this afternoon after being indicted on federal charges of operating an unlicensed money transmitting business and structuring cash...
March 05, 2013
PRESS RELEASE

Leader Of Inland Empire-Based Drug Trafficking Organization Sentenced To 168 Months

February 04, 2013
RIVERSIDE, Calif. - The leader of a drug trafficking organization based in the Inland Empire was sentenced today to 168 months of imprisonment by United States District Judge Virginia A. Phillips. Salvador Gonzalez-Chavez, 32, Fontana, was convicted last September of conspiracy to distribute, and possess with intent to distribute, heroin...
February 04, 2013
PRESS RELEASE

Federal Jury Convicts Fort Worth Man In Methamphetamine Trafficking Conspiracy

January 25, 2013
FORT WORTH, Texas - Following an afternoon of testimony before U.S. District Judge John McBryde, and five hours of deliberation, a federal jury convicted Josue Martinez-Garcia, aka “Cholo,” of conspiring to possess with the intent to distribute more than 500 grams of methamphetamine. Martinez-Garcia, 29, of Fort Worth, Texas, faces...
January 25, 2013
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