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544 Results - Showing 251 to 260
PRESS RELEASE

Van Nuys man arrested for selling fentanyl that resulted in death in first case investigated by DEA-led opioid overdose task force

LOS ANGELES - A Van Nuys man has been arrested on federal charges that he sold the powerful synthetic opioid fentanyl to a 23-year-old victim, who then suffered a fatal overdose. James Dorion Rodriguez, 27, was arrested Wednesday afternoon at a motel in Mission Hills. Rodriguez was taken into custody...
PRESS RELEASE

Three brothers charged in conspiracy to distribute more than 20,000 pills of fentanyl

SAN DIEGO – Jose Atalo Felix-Beltran, Arturo Felix-Beltran (U.S. citizens), and Osvaldo Felix-Beltran (U.S. resident) living in Indio, California, were arraigned in federal court on September 14, 2018 on charges that they conspired to distribute over 20,000 pills of fentanyl, a Schedule II drug. These three defendants are brothers who...
PRESS RELEASE

Cocaine laced with fentanyl leads to multiple deaths, overdoses

SAN DIEGO – The Drug Enforcement Administration joined the San Diego County District Attorney’s Office, San Diego Police Department, San Diego County Health and Human Services and the San Diego County Medical Examiner’s Office today to warn the public about a spate of deaths in beach communities connected to cocaine...
PRESS RELEASE

Indictment targeting massive international cocaine conspiracy unsealed with arrival in U.S. of extradited Colombian kingpin

LOS ANGELES - A high-level member of a global drug ring is in custody in Southern California after being extradited from Colombia last night on charges that he conspired to transport cocaine worth hundreds of millions of dollars from South America to Mexico for eventual sale in the United States...
PRESS RELEASE

Postal Annex owner sentenced for structuring currency transactions

SAN DIEGO – Lahkwinder Singh was sentenced in federal court on Sept. 7, 2018, to 36 months in federal prison and a forfeiture of $1,955,521 to the United States for structuring approximately $2,955,521 in currency transactions with domestic financial institutions. The 36-month sentence is one of the longest imposed in...
PRESS RELEASE

Two charged in connection with drug lab explosion

SAN DIEGO – Two defendants, Gregory Amos and Christopher Hernandez, were charged this week in connection with a March 2018 explosion and fire resulting from their operation of a butane hash oil lab in a residential Vista neighborhood. Amos and Hernandez are scheduled to be arraigned before U.S. Magistrate Judge...
PRESS RELEASE

Two members of the Westside Crips criminal street gang plead guilty to racketeering conspiracy relating to sex trafficking, drug trafficking, and other violent crimes

SAN DIEGO – Two gang members of the Westside Crips pleaded guilty on Aug. 31, 2018, for their participation in a racketeering conspiracy involving sex trafficking, narcotics trafficking, and other violent crimes as well as possession of a controlled substance with the intent to distribute. “One of the top priorities...
PRESS RELEASE

Investigation into Puente 13 Street Gang leads to federal narcotics, fraud and identity theft charges against 17 defendants

LOS ANGELES - Federal authorities have arrested 12 defendants on federal narcotics and fraud charges stemming from an investigation into the Puente 13 Street Gang. Those arrested last night and this morning are among 17 defendants named in a series of indictments returned by a federal grand jury that allege...
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...
PRESS RELEASE

Los Angeles Strike Force targets drug trafficking organizations that allegedly smuggled Sinaloa Cartel narcotics into U.S.

LOS ANGELES – Capping a three-year investigation by the Los Angeles Strike Force, authorities this morning arrested 20 defendants named in a series of indictments that allege the smuggling of large quantities of narcotics from Mexico on behalf of the Sinaloa Cartel. Those arrested this morning are among 57 defendants...

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