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PRESS RELEASE

Ballard Man Arrested For Selling Marijuana To Minors

SEATTLE - Early this morning, federal agents with the Drug Enforcement Administration arrested a resident of Seattle’s Ballard neighborhood who had repeatedly sold marijuana to middle and high school students. On September 13, 2013, Alejandro Antonio Castillo, 51, was charged by a criminal complaint with conspiracy to distribute marijuana, two...
PRESS RELEASE

Fairbanks Man Sentenced To 87 Months In Prison For Drug Trafficking Conspiracy

ANCHORAGE, Alaska - Joshua Mustovich, 31, from Fairbanks, Alaska, was sentenced on September 6, 2013, in U.S. District Court to 87 months in prison and 5 years of supervised release. Mustovich had previously pled guilty to count one of an indictment charging him with drug conspiracy. In January 2012, Mustovich...
PRESS RELEASE

Four Indicted For Drug Conspiracy, Kidnapping Involving Sexual Torture, And Using Firearms In Furtherance Of These Crimes

ANCHORAGE, Alaska - On August 30, 2013, four Anchorage men were indicted for drug conspiracy, kidnapping, and using firearms in furtherance of these crimes. The four men indicted are as follows: Stuart T. Seugasala, a/k/a "Tone", age 38; Phosavan Khamnivong, a/k/a "P.K.", age 33, Timothy Miller, a/k/a "Lil' Tone", age...
PRESS RELEASE

Drug Trafficker Who Hid Pounds Of Heroin And Methamphetamine In Apartment Walls Sentenced To Long Prison Term

SEATTLE - A drug trafficker who came to the attention of law enforcement after his roommate was shot and killed in November 2012, was sentenced on August 27, 2013, in U.S. District Court in Tacoma to 15 years in prison and five years of supervised release. Juan Hidalgo-Mendoza, 33, of...
PRESS RELEASE

Operator Of Venetian Resort In Las Vegas Agrees To Return Over $47 Million After Receiving Money Under Suspicious Circumstances

LOS ANGELES - The Las Vegas Sands Corp., which operates the Venetian-Palazzo hotel complex in Las Vegas, has agreed to return $47,400,300 to conclude an investigation into the casino’s failure to alert authorities that a high-stakes gambler, who was later linked to international drug trafficking, made numerous large and suspicious...
PRESS RELEASE

Two Anchorage Men Charged In Drug Conspiracy That Resulted In Death Of A Minor

ANCHORAGE, Alaska - Sean Michael Warner, 28, and Max Raymond Jewett, 36, were indicted by a federal grand jury in Anchorage on August 22, 2013. Both Warner and Jewett are charged with participating in a drug trafficking conspiracy that resulted in the death of a minor, as well as distributing...
PRESS RELEASE

30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

LOS ANGELES - Thirty alleged members of two drug trafficking organizations that operated across Southern California have been indicted on federal narcotics charges following an investigation into the importation of cocaine and methamphetamine from Mexico into the United States. The indictment, which was returned by a federal grand jury on...
PRESS RELEASE

57 People Linked To Drug Trafficking Organizations That Smuggled Narcotics From Mexico In PVC Pipes Charged In Federal Court

LOS ANGELES - A federal drug task force today arrested 18 people linked to three drug trafficking organizations that smuggled narcotics from Mexico in PVC pipes typically hidden in the axles of commercial trucks that ended up at truck yards located in South Los Angeles and southern Los Angeles County...
PRESS RELEASE

West Hollywood Doctor Pleads Guilty To Distributing Painkillers After Being Ordered To Stop Writing Prescriptions By DEA

LOS ANGELES - A West Hollywood doctor pleaded guilty this afternoon to a federal drug trafficking charge for writing hundreds of prescriptions for various controlled substances after a federal order revoked his authority to prescribe drugs. James William Eisenberg, 72, who resides in the Venice district of Los Angeles, pleaded...
PRESS RELEASE

Wasilla Man Pleads Guilty In Synthetic Drug Case Which Resulted In Overdose Death

ANCHORAGE, Alaska - Robin Gattis, the leader of a drug conspiracy involving seven South-central Alaska residents pled guilty today in federal court to drug conspiracy involving Methylone. The six other co-conspirators have previously pled guilty to federal drug charges stemming from a conspiracy to possess and distribute Methylone. Methylone, is...

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