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Clear All Results
PRESS RELEASE

Drug Investigation Leads To Racketeering Case And 36 Indictments

May 02, 2013
DENVER - The Drug Enforcement (DEA), Western Colorado Drug Task Force, Two Rivers Drug Enforcement (TRIDENT), and the 21st Judicial District Attorney’s Office have completed the first phase of an investigation that has resulted in the seizure of significant amounts of methamphetamine and cocaine and a grand jury indictment of...
May 02, 2013
PRESS RELEASE

Nine People Linked To Cocaine Distribution To Italy And Domestic Methamphetamine Sales Named In Federal Indictment

May 02, 2013
MAY 01 - LOS ANGELES - A federal investigation into a drug-trafficking organization led by two brothers who oversaw the distribution of cocaine to Italy and across the United States - as well as methamphetamine being trafficked across the U.S. - has led to the indictment of nine people, three...
May 02, 2013
PRESS RELEASE

Operator Of San Fernando Valley Medical Clinics Sentenced To 14 Years In Federal Prison For Illegally Distributing Oxycodone

May 02, 2013
SANTA ANA, Calif. - A woman who operated four medical clinics in Reseda and Northridge was sentenced today to 14 years in federal prison for distributing the powerful and widely abused prescription narcotic oxycodone. Anush Davtyan, 53, of Encino, was sentenced by United States District Judge David O. Carter after...
May 02, 2013
PRESS RELEASE

San Bernardino County Physician’s Assistant Sentenced To 14 Years In Federal Prison For Illegally Distributing OxyContin

April 16, 2013
RIVERSIDE, Calif. - A physician’s assistant who operated a mobile health clinic based in Hesperia was sentenced today to 14 years in federal prison for distributing the powerful and widely abused prescription narcotic OxyContin following an investigation by the Drug Enforcement Administration. Christopher Henry Lister, 51, of Victorville, was sentenced...
April 16, 2013
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Pleads Guilty To Drug Trafficking And Tax Evasion Charges

April 01, 2013
SANTA ANA, Calif. - A San Clemente man pleaded guilty this morning to federal drug trafficking and tax offenses in relation to a string of nine illegal marijuana storefronts that generated millions of dollars in income. John Melvin Walker, also known as “Pops,” 56, of San Clemente, pleaded guilty to...
April 01, 2013
PRESS RELEASE

10 Linked To Network Of Marijuana Grow Houses In California Arrested On Federal Drug Trafficking Charges

March 20, 2013
MARCH 20 - RIVERSIDE, Calif. - Federal and state authorities this morning arrested 10 defendants charged in a federal criminal complaint that accuses them of participating in a wide-ranging drug conspiracy that operated marijuana grow houses across Los Angeles, Riverside and San Bernardino counties. As part of the investigation led...
March 20, 2013
PRESS RELEASE

Brothers Who Led Mexican Mafia-Backed Puente-13 Street Gang Sentenced To Life In Prison As Result Of Federal Racketeering Case

March 06, 2013
LOS ANGELES - A member of the Mexican Mafia prison gang and longtime leader of the Puente-13 criminal street gang was sentenced on March 6, 2013, to life in federal prison after being convicted last year on federal racketeering charges that included a brutal stabbing designed to deter victims from...
March 06, 2013
PRESS RELEASE

Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

March 05, 2013
LOS ANGELES - Two men, and the import-export company they allegedly used to move millions of dollars linked to illegal activity from the United States to Mexico, are scheduled to be arraigned this afternoon after being indicted on federal charges of operating an unlicensed money transmitting business and structuring cash...
March 05, 2013
PRESS RELEASE

Leader Of Inland Empire-Based Drug Trafficking Organization Sentenced To 168 Months

February 04, 2013
RIVERSIDE, Calif. - The leader of a drug trafficking organization based in the Inland Empire was sentenced today to 168 months of imprisonment by United States District Judge Virginia A. Phillips. Salvador Gonzalez-Chavez, 32, Fontana, was convicted last September of conspiracy to distribute, and possess with intent to distribute, heroin...
February 04, 2013
PRESS RELEASE

Leader Of Azusa Street Gang Involved In Drug Trafficking And Hate Crimes Sentenced To Nearly 20 Years

January 15, 2013
JAN 15 - LOS ANGELES - A “keyholder” who oversaw the criminal activities of the Azusa 13 street gang and its long-running plot to violate the civil rights of African-Americans in the City of Azusa was sentenced to 235 months in federal prison. Santiago Rios, also known as “Chico,” 48...
January 15, 2013
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