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PRESS RELEASE

Twelve Arrested In Major Meth & Heroin Trafficking Organization

SEATTLE - - A two year investigation of a major drug trafficking ring in King and Snohomish counties culminated in 12 arrests today following the unsealing of a grand jury indictment and filing of criminal complaints against two dozen defendants. Over the two years of the Drug Enforcement Administration led...
PRESS RELEASE

Doctor Convicted Of Three Murders In Prescription Drug Overdose Case

LOS ANGELES - A Rowland Heights doctor was convicted today of three counts of second-degree murder for prescribing massive quantities of addictive and dangerous drugs to patients with no legitimate need, three of whom died of overdoses. A jury of ten women and two men found Hsiu Ying “Lisa” Tseng...
PRESS RELEASE

Henderson Doctor Pleads Guilty To Unlawful Distribution Of Controlled Substances

LAS VEGAS - Mahesh Kuthuru, M.D., 47, of Henderson, Nev. pleaded guilty today to unlawfully writing prescriptions for oxycodone and other highly addictive prescription painkillers, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. Kuthuru, who was indicted in October 2014, pleaded guilty to one count of distribution...
PRESS RELEASE

14 Arrested In DEA-led Investigations Of Los Angeles Area Synthetic Drug Rings

LOS ANGELES - Investigations led by the Drug Enforcement Administration and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in the Los Angeles area have resulted in the arrest of over a dozen defendants allegedly involved in the large-scale manufacture and distribution of synthetic drugs that are commonly called “spice.”...
PRESS RELEASE

Five Persons Charged With Heroin Trafficking

LAS VEGAS - Federal charges have been filed against four men and one woman alleging they are part of a large-scale heroin trafficking organization that operated in the Las Vegas area since December 2014, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. Juan Almeda-Vazquez, 27, Maria Landin-Hernandez...
PRESS RELEASE

Canadian Man Accused Of Laundering Millions Of Dollars For The Sinaloa Cartel Arrives In Los Angeles To Face Charges

LOS ANGELES - The leader of an international money laundering organization, Gurkaran Singh Isshpunani, made his initial appearance in the Central District of California today. Isshpunani, the highest level defendant listed in a 22-person federal indictment filed in November 2014, is allegedly the leader of an international ‘hawala’ ring that...
PRESS RELEASE

West L.A. Pharmacy Owners Arrested On Drug Trafficking And Money Laundering Charges For Diverting Prescription Drugs To Black Market

LOS ANGELES - Two brothers were arrested today on federal drug trafficking and money laundering charges for allegedly utilizing a bogus pharmacy to obtain and distribute large quantities of prescription narcotics, including oxycodone, to black-market customers. Berry Kabov, 44, and his brother, Dalibor Kabov, 32, are charged in a 40-count...
PRESS RELEASE

The Pacific Northwest Responds To Prescription Drug “Take-Back” With Record Collection

SEATTLE - -Residents of the Pacific (PNW) responded overwhelmingly to the most recent DEA National Prescription Drug Take Back Day. On September 26th, 2015, in a four hour period, residents of Washington, Oregon, Idaho and Alaska combined, turned in a record breaking 33,919 (17 tons) of unwanted or expired medications...
PRESS RELEASE

Ketchikan Residents Sentenced To Prison For Trafficking Methamphetamine And Heroin

ANCHORAGE, Alaska - - Robert Duane Moriarty, 36, and Sara Skan, 35, of Ketchikan, Alaska, were sentenced today in Juneau by U.S. District Court Judge Timothy M. Burgess. Moriarity received a sentence of 60 months of imprisonment followed by a five year term of supervised release, and Skan received 18...
PRESS RELEASE

Four Suspects Charged In Marijuana Grow Operation Concealed Within Boise County’s Forest Land

BOISE, Idaho - - Carlos Avalos-Cervantes, 30, and Martin Diaz-Lara, 26, both Mexican nationals currently living in Walla Walla, Washington, were arrested in the remote mountain area early in the morning on September 23, 2015, on charges of conspiracy and manufacturing with intent to distribute marijuana, possession of firearms in...

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