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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

DEA And Partners Arrest And Charge A Dozen Suspected Meth Traffickers

February 21, 2013
SAN DIEGO - Twelve suspected members of a methamphetamine and cocaine trafficking ring were arrested early Wednesday and today at the culmination of a yearlong investigation by the Drug Enforcement Administration and the Major Mexican Traffickers’ Strike Force. All but two of the defendants appeared in federal court this afternoon...
February 21, 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

San Diego Man Is Sentenced To 100 Months For Running Marijuana Dispensary And Money Laundering

January 24, 2013
- SAN DIEGO - A man who created two medical marijuana dispensaries and a phony board of directors as a front for a multimillion-dollar drug trafficking operation was sentenced today to serve 100 months in federal prison. The defendant was immediately remanded into custody. Joshua John Hester of San Diego...
January 24, 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
PRESS RELEASE

DEA Announces Results Of Operation Knight Stalker

December 18, 2012
SAN DIEGO - On December 13, 2012, San Diego Drug Enforcement Administration Acting Special Agent in Charge William R. Sherman and San Diego County District Attorney Bonnie Dumanis announced the results of a 21-month operation, dubbed Operation Knight Stalker, which targeted legacy members of the La Familia Michoacá(LFM) drug cartel...
December 18, 2012
PRESS RELEASE

DEA – LAPD HIDTA Investigation Targets South L.A. Gangs Controlled By Incarcerated Mexican Mafia Member And His Daughter

December 06, 2012
DEC 6 - LOS ANGELES - Law enforcement authorities this morning arrested 18 defendants named in three federal grand jury indictments stemming from Operation Roman Empire, a 2½-year investigation into South Los Angeles street gangs allegedly controlled by a Mexican Mafia member who directs criminal activities through his daughter. A...
December 06, 2012
PRESS RELEASE

West Portsmouth Couple Sentenced For Operating “Pill Mill” In Waverly

December 05, 2012
CINCINNATI - Nancy Sadler, 49, of West Portsmouth, Ohio was sentenced to 210 months in federal prison for operating Ohio Medical and Pain Management, LLC, a “pill mill” in Waverly, Ohio. Her husband, Lester, aka “Ape”, Sadler, 56, was sentenced to 151 months in prison followed by three years of...
December 05, 2012
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