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PRESS RELEASE

Gang And Drug Investigation Results In Seven Arrests

CHINO, Calif. - A two month gang related drug-trafficking investigation came to a successful conclusion afterofficers served four search warrants Wednesday, resulting in seven arrests. The investigation, known as “Operation Checkmate,” began in July of this year through the collaborative efforts of the Chino Police Department and the Drug Enforcement...
PRESS RELEASE

Gang Member Admits Executing Person Who Was Ordered Killed For Violating Mexican Mafia Drug ‘Taxation’ Rules

LOS ANGELES - A Baldwin Park man and former 18th Street gang member pleaded guilty to a federal drug trafficking offense and admitted he was the triggerman in the previously unsolved 2006 murder of a person who had failed to pay “taxes” to a member of the Mexican Mafia. Eddie...
PRESS RELEASE

Reno Meth Dealer Sentenced To 12a½ Years In Prison

LAS VEGAS - U.S. District Judge Larry R. Hicks sentenced a Reno man to 12½ years in prison and five years of supervised release following his arrest and conviction for possessing approximately one kilogram of pure methamphetamine in his vehicle. Francisco Fuentes Ibarra, 35, pleaded guilty in May to one...
PRESS RELEASE

DEA Announces Major Steroid Operation

(WASHINGTON - DEA officials today announced a nationwide series of enforcement actions targeting every level of the global underground trade of anabolic steroids and other performance-enhancing drugs, the vast majority of which are manufactured and trafficked from underground labs in China. DEA-led Operation Cyber Juice comprised of over 30 different...
PRESS RELEASE

Santa Barbara Doctor Found Guilty Of Prescribing Exorbitant Quantities Of Dangerous Narcotics

SANTA ANA, Calif. - A Santa Barbara-area physician who wrote numerous prescriptions for powerful painkillers for “patients” - many of whom were drug addicts, and some of whom died from drug overdose - was convicted today of 79 federal drug trafficking charges. Julio Gabriel Diaz, 67, a Goleta resident who...
PRESS RELEASE

Career Trafficker Tied To 170 Pounds Of Cocaine And $1.5 Million In Illicit Proceeds Sentenced To 20 Years In Federal Prison

LOS ANGELES - One of the principal cocaine traffickers associated with an international narcotics ring was sentenced this morning to 20 years in federal prison. Zaid Wakil, 43, of Winston Salem, North Carolina, was sentenced by United States District Judge George H. Wu for his role in acquiring more than...
PRESS RELEASE

Leader Of Methamphetamine Trafficking Conspiracy Sentenced To 18 Years In Federal Prison

SAN LUIS OBISPO, Calif. - United States District Judge Derrick K. Watson sentenced Serafine Magallon, 41, to 225 months imprisonment for conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine. In sentencing Magallon, a San Jose, California resident, Judge Watson found that he held...
PRESS RELEASE

DEA Announces Tip Line, Wanted Poster For Chapo

WASHINGTON, D.C. - The Drug Enforcement (DEA) announced today a toll-free tip line where the general public in the United States, Mexico, Central and South America can report any information that could aid in the apprehension of Sinaloa Cartel leader Joaquin “El Chapo” Guzman-Loera, who escaped a Mexican prison in...
PRESS RELEASE

DEA Ventura And San Luis Obispo County Sheriff’s Office Shut Down Central Coast Cocaine Distribution Organization

SAN LUIS OBISPO, Calif. - After an investigation that began in November 2014, members of the DEA Ventura Resident Office and San Luis Obispo County Sheriff's Narcotics Unit shut down a major cocaine distribution organization that was operating in and around San Luis Obispo County. Investigators served search warrants over...
PRESS RELEASE

Israeli Organized Crime Figure Sentenced To 32 Years In Federal Prison For Drug Trafficking, Money Laundering And Extortion

LOS ANGELES - A man linked to one of the most notorious organized crime rings in Israel and who on his own operated “a vast international criminal conspiracy engaged in drug trafficking and money laundering” was sentenced today to 384 months in federal prison. Matsri was found guilty by a...

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