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PRESS RELEASE

Nevada Man Sentenced To 9 Years In Prison In Synthetic Drug Case

RENO, Nev. - -A Reno man was sentenced this week to nine years in prison for distributing synthetic cannabinoids out of his convenience store and storing large quantities of the substance for distribution in his home. Iqbal Singh-Sidhu, 34, was convicted by a federal jury in February 2014 of distribution...
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Provides Citizens Opportunity To Dispose Of Tons Of Medication

LOS ANGELES - Anthony D. Williams, Special Agent in Charge of the Los Angeles Field Division, announced today that area residents turned in more than 35,(17.5 tons) of medication as part of the 8th DEA National Prescription Drug Take-Back Program. This event was held on Saturday, April 26th, and provided...
PRESS RELEASE

Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

LOS ANGELES - Manuel Valencia, 30, the “shotcaller” of a South Los Angeles street gang, pleaded guilty today to federal racketeering and drug trafficking charges for his role in orchestrating the day-to-day activities of the gang controlled by an incarcerated member of the Mexican Mafia. The Harpys gang, which claims...
PRESS RELEASE

Hawaii Couple Convicted Of Marijuana Trafficking

( - HONOLULU) - Defendants Roger Cusick Christie, 64, and Sherryanne L. Christie, 62, were sentenced by U.S. District Judge Leslie E. Kobayashi on federal charges related to their role in the manufacture and distribution of marijuana in the Honolulu area. Roger Christie was sentenced to 60 months in prison...
PRESS RELEASE

Hawaii Man Sentenced To 15 Years For Methamphetamine Distribution

( - HONOLULU) -Ernesto Hernandez, 51, of Kapolei, Hawaii, was sentenced to 180 months in prison for conspiracy to distribute methamphetamine and related charges. Florence T. Nakakuni, United States Attorney for the District of Hawaii, said the evidence presented at Hernandez’s trial showed that in May of 2013, he agreed...
PRESS RELEASE

DEA Investigation Results In Federal Marijuana And Money Laundering Charges

(DENVER) - Hector Diaz, age 49, David Jeffrey Furtado, age 48, Luis Fernand Uribe, age 28, and Gerardo Uribe, age 33, were named in a just unsealed superseding indictment, returned by a federal grand jury in Denver on April 22, 2014, federal law enforcement agencies announced. The superseding indictment alleges...
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

LOS ANGELES - Two men and the South El Monte import-export company they used to move millions of dollars linked to illegal activity from the United States to Mexico were sentenced today for operating an unlicensed money transmitting business. The three defendants received large sums of cash - often hidden...
PRESS RELEASE

SoCal Doctor Charged With Illegally Writing Prescriptions For Addictive Narcotics And Laundering Proceeds Of His Drug Dealing

LOS ANGELES - A Los Angeles-area doctor surrendered this morning to federal authorities after being indicted on federal drug trafficking charges for allegedly illegally distributing drugs, including powerful and addictive painkillers. Dr. Andrew Sun, 78, of La Mirada, surrendered this morning at the United States Courthouse, where he is expected...
PRESS RELEASE

Drug Felon Sentenced To Twenty-Seven Years Imprisonment

HONOLULU - Jacob Drummondo-Farias, age 31, of Waialua, Hawaii, was sentenced yesterday by United States District Judge J. Michael Seabright to 324 months imprisonment for being a manager and supervisor of a conspiracy to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine between 2011 and...
PRESS RELEASE

Joint DEA/Murrieta PD Investigation Results In Federal Steroid Distribution Charges

RIVERSIDE, Calif. - A Temecula man, who owned and operated sports nutrition businesses in Murrieta and Temecula, was sentenced February 18, 2014, to probation after he pleaded guilty to federal drug trafficking charges for possessing and distributing anabolic steroids. David Antonio Calderon, 40, who owned and operated Nutri-Sport in Murrieta...

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