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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

April 24, 2014
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...
April 24, 2014
PRESS RELEASE

Organizers Of Long Running Marijuana Production And Distribution Ring Sentenced To Prison

April 14, 2014
SEATTLE - The leader of a marijuana manufacturing and distribution conspiracy was sentenced today to five years in prison for drug and money laundering charges. Scott Johnson, 48, of Bellingham, Washington also forfeited property in Whatcom County and Priest River Idaho, as well as multiple luxury vehicles, snowmobiles, boats and...
April 14, 2014
PRESS RELEASE

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

April 10, 2014
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...
April 10, 2014
PRESS RELEASE

Jury Convicts Palmer Man Of Third Marijuana Grow And Forfeits Grow House

April 09, 2014
APR 09 - ANCHORAGE, Alaska - On April 3, 2014, an Anchorage jury convicted Loren Kent Dodds, 48, of Palmer, Alaska, of one count of manufacturing marijuana. The jury also returned a verdict forfeiting Dodds' residence to the government because it was used to facilitate his marijuana growing operation. According...
April 09, 2014
PRESS RELEASE

Boise Man Sentenced To Over 10 Years In Prison In 20-Defendant Meth Distribution Investigation

April 08, 2014
BOISE, Idaho - Andrew Polney, 52, of Boise, Idaho, was sentenced on April 7, 2014, in U.S. District Court to 130 months in prison followed by five years of supervised release for possession with intent to distribute a controlled substance. Polney was also sentenced to 60 months in prison followed...
April 08, 2014
PRESS RELEASE

Arizona Doctor Sued For Prescribing Controlled Substances Without DEA Registration In Washington State

April 08, 2014
SEATTLE - Today, a civil complaint was filed by the U.S. Attorney's Office for the Western District of Washington against an Arizona physician who violated the Controlled Substances Act by prescribing narcotic painkillers in Washington state without having a DEA registration number in Washington. Barton Butterbaugh was the Chief Medical...
April 08, 2014
PRESS RELEASE

Anesthesiologist Sentenced To Five Years In Prison For Unlawfully Distributing Oxycodone

April 03, 2014
SEATTLE - A former hospital anesthesiologist was sentenced today in U.S. District Court in Seattle to five years in prison and three years of supervised release for distribution of oxycodone. Hieu Tu Le, 40, of Snohomish, Washington, a medical doctor licensed in Washington State since 2004, operated medical clinics in...
April 03, 2014
PRESS RELEASE

Kirkland Plastic Surgeon Agrees To Pay $125,000 To DEA In Drug Diversion Investigation

March 31, 2014
SEATTLE - Gavin Dry, a plastic surgeon who practices in Kirkland, Washington has agreed to settle federal civil penalty claims brought by the U.S. Attorney's Office on behalf of the federal Drug Enforcement (DEA). Based on evidence and information obtained through DEA's investigation, from 2007 through 2011, Gavin Dry forged...
March 31, 2014
PRESS RELEASE

Eleven People Indicted For Conspiring To Traffic Oxycodone And Heroin In Boise

March 17, 2014
BOISE, Idaho - Austin Serb, 20, Christopher Snyder, 24, and Andrew Colwell, 23, of Boise, Idaho, appeared in federal court on March 11, 2014, on a nine-count federal indictment charging them and eight others with conspiracy to distribute oxycodone and heroin; distributing oxycodone, and distributing heroin. “Opiate addiction is a...
March 17, 2014
PRESS RELEASE

Thirteen Arrested In Connection With Meth And Heroin Distribution Ring

February 25, 2014
SEATTLE - Thirteen people were arrested and law enforcement seized 50 pounds of crystal meth, $160,000 in cash and seven guns in the culmination of a lengthy investigation of a Pierce County based drug trafficking ring. The Drug Enforcement Administration led the wire-tap investigation which identified the members of a...
February 25, 2014
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