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PRESS RELEASE

Two Mexican Mafia Members Guilty Of Federal Racketeering Charges In Crackdown Targeting Ontario Street Gang

January 27, 2014
LOS ANGELES - Two members of the Mexican Mafia prison gang were found guilty on January 27, 2014, on federal racketeering charges for overseeing the conduct of the main street gang in Ontario, California, a criminal enterprise that was responsible for numerous violent crimes and widespread drug trafficking. The convictions...
January 27, 2014
PRESS RELEASE

Oahu Man Sentenced To Six Years In Prison For Drug Offense, Identity Theft, And Naval Exchange Theft

January 21, 2014
JAN 21 - HONOLULU - Chief U.S. District Judge Susan Oki Mollway sentenced defendant Ashon L. Fain-Farias, age 25, on January 13, 2014, to an imprisonment term of six years following a plea (i) one count of possession with intent to distribute five grams or more of methamphetamine; (ii) one...
January 21, 2014
PRESS RELEASE

Kauai Man Convicted Of Methamphetamine And Heroin Trafficking

January 13, 2014
( - HONOLULU) - After a five-day trial in the United States Court in Honolulu, a federal jury found Matthew Zmuda, 29, of Kauai, guilty on January 10, 2014, of conspiring to distribute and possess with intent to distribute, 50 grams or more of methamphetamine from January to April 2012...
January 13, 2014
PRESS RELEASE

Hawaii Man Convicted Of Methamphetamine Trafficking

January 10, 2014
HONOLULU - -After a three-day trial in United States District Court in Honolulu, a federal jury today found Ernesto Hernandez, 51, of Kapolei guilty of conspiring to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine from April to May, 2013 as well as possessing methamphetamine...
January 10, 2014
PRESS RELEASE

Santa Barbara Doctor Known As ‘Candy Man’ Pleads Guilty To Illegally Writing Prescriptions For Huge Quantities Of Dangerous Narcotics

January 09, 2014
SANTA ANA, Calif. - -A Santa Barbara physician was remanded into custody this morning after he pleaded guilty to 11 federal drug trafficking charges for writing prescriptions for powerful painkillers for “patients” who were drug addicts. Julio Gabriel Diaz, 65, who operated the Family Medical Clinic in Santa Barbara prior...
January 09, 2014
PRESS RELEASE

Las Vegas Physician Charged With Unlawfully Prescribing Large Quantities Of Oxycodone

December 13, 2013
LAS VEGAS - - A Las Vegas physician has been indicted by a federal grand jury on charges that he unlawfully prescribed large quantities of Oxycodone and other highly addictive prescription drugs, announced Daniel G. Bogden, United States Attorney for the District of Nevada. Victor Bruce M.D., 48, of Las...
December 13, 2013
PRESS RELEASE

Task Force Investigation Results In Federal Drug Charges Against Gang Members And Associates That Operated In The San Gabriel And Antelope Valleys

December 12, 2013
Note: Three defendants charged are not named in this document due to operational safety concerns. When those concerns are addressed, a comprehensive press release will be issued. LOS ANGELES - A multi-agency investigation into gang-related crime in the San Gabriel Valley has led to federal charges against 24 members and...
December 12, 2013
PRESS RELEASE

Pomona Gang Member Pleads Guilty To Federal Weapons And Drug Offenses In Deal Expected To Bring Sentence Of Up To 17a½ Years

November 18, 2013
LOS ANGELES - A Pomona man pleaded guilty today to a federal drug trafficking charge for possessing more than one-half pound of methamphetamine that he was planning to distribute. Raymond Anthony Montanez, 24, pleaded guilty today to possession with intent to distribute methamphetamine and being a felon in possession of...
November 18, 2013
PRESS RELEASE

Waialua Brothers Convicted Of Methamphetamine Trafficking

November 14, 2013
HONOLULU - After a five day trial in United States District Court in Honolulu, a federal jury today found Jacob Drummondo-Farias, 30, of Waialua, guilty of conspiring to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine between 2011 and January, 2012. Earlier during the trial...
November 14, 2013
PRESS RELEASE

Area Residents Turn In Tons Of Unused Medication During DEA’s Seventh National Prescription Drug Take-Back Day

November 06, 2013
LOS ANGELES - Anthony D. Williams, Special Agent in Charge of the Los Angeles Field Division, announced today that area residents turned in more than 29,740 (15 tons) of medication as part of the seventh DEA National Prescription Drug Take-Back Program. This event was held on Saturday, October 26th, and...
November 06, 2013
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