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PRESS RELEASE

Lonnie Dean Sentenced To Twenty Years In Federal Prison For Trafficking Methamphetamine In Valencia County And Assaulting A Federal Officer

ALBUQUERQUE, N.M. - Lonnie Dean, 48, of Belen, N.M., was sentenced this afternoon to 20 years in federal prison followed by five years of supervised release for his conviction on methamphetamine trafficking and assault on a federal officer charges. Dean’s sentence was announced by Special Agent in Charge Joseph M...
PRESS RELEASE

Residents In The Pacific Northwest Turned In Over 13.8 Tons In DEA’s National Drug Take-Back Day

SEATTLE - The American people have again responded in droves to the most recent DEA-led National Prescription Drug Take-Back Day. Last Saturday, residents across the country turned in 647,211 (324 tons) of expired and unwanted medications for safe and proper disposal at the 5,683 take-back sites that were available in...
PRESS RELEASE

El Paso, Texas Man Sentenced To Twenty Years In Federal Prison For Heroin Trafficking Conviction

ALBUQUERQUE, N.M. - Francisco Burciaga, 43, of El Paso, Texas, was sentenced this morning to 20 years in federal prison followed by ten years of supervised release for his heroin trafficking conviction, announced Acting U.S. Attorney Steven C. Yarbrough, Joseph M. Arabit, Special Agent in Charge of the DEA’s El...
PRESS RELEASE

Idaho Dentist Pleads Guilty To Prescription Drug Fraud

BOISE, Idaho - Rahil Akhtar, 37, of Eagle, Idaho, pleaded guilty on November 4, 2013, in federal court to one count of acquiring and obtaining a controlled substance by misrepresentation, fraud and deception. Akhtar was a dentist licensed to practice in the state of Idaho. According to court documents, from...
PRESS RELEASE

Fairbanks Brother And Sister Sentenced In Drug And Money Laundering Conspiracy

ANCHORAGE, Alaska - Nathan Jackson, 27, and his sister, Hailey Jelinek, 20, from Fairbanks, Alaska, were sentenced on November 1, 2013, in U.S. District Court. Jackson was sentenced to 123 months in prison and three years of supervised release. He had previously pleaded guilty to both counts of an indictment...
PRESS RELEASE

Eighteen Individuals Charged With Participating In Tri-State Methamphetamine Trafficking Conspiracy

LAS CRUCES, N.M. - Joseph M. Arabit, Special Agent in Charge of DEA’s El Paso Division and U.S. Attorney Steven C. Yarbrough, announced the indictment of 18 individuals who allegedly participated in a tri-state drug trafficking organization that obtained methamphetamine from Arizona and Texas and distributed the drugs in Otero...
PRESS RELEASE

Pierce County Marijuana Grower Who Killed Two Intruders Pleads Guilty To Drug And Gun Crimes

SEATTLE - A Puyallup, Washington man who shot and killed two men who had entered the garage where he was growing marijuana pleaded guilty on October 25, 2013, in U.S. District Court in Tacoma to manufacturing marijuana and possession of a firearm in relation to a drug trafficking crime. Jeremy...
PRESS RELEASE

Washington’s Largest Used Car Dealership Pleads Guilty To Financial Reporting Crimes

SEATTLE - The largest volume used car dealership in Washington, pleaded guilty and was sentenced today in U.S. District Court in Seattle for failure to file a monetary transaction report. Zein Automobiles, Inc., d/b/a Independence Auto Sales and Best Bet Auto Sales with locations in Lynnwood and Everett, forfeited $1.5...
PRESS RELEASE

Five Santa Fe Residents Arrested On Federal Oxycodone Trafficking Charges

ALBUQUERQUE, N.M. - Five residents of Santa Fe, N.M., were arrested earlier today based on a 16-count federal indictment charging them with Oxycodone trafficking offenses. Two other Santa Fe residents were arrested on federal marijuana trafficking charges and another individual was arrested on state narcotics trafficking charges. The arrests were...
PRESS RELEASE

El Paso Man Sentenced To 15 Years In Federal Prison For Firearms Straw Purchasing And Smuggling Operation

EL PASO, Texas - In El Paso this morning, U.S. District Judge Frank Montalvo sentenced 25-year-old Julio Adrian Pesqueira-Galaviz, to the statutory maximum of 15 years in federal prison followed by five years of supervised release for his leadership role in a scheme to illegally purchase firearms in the U.S...

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