LOS ANGELES - Special Agents with the Drug Enforcement Administration and Detectives with the Ventura County Combined Agency Team just culminated a six-month long investigation into a Ventura County based, poly-drug trafficking organization. During the investigation into Toribio Aros-Osorio’s narcotics trafficking activities, investigators determined large quantities of narcotics were being...

LOS ANGELES - Two brothers who owned a West Los Angeles pharmacy were found guilty by a federal jury today of operating a years-long narcotic drug trafficking, money laundering and tax fraud conspiracy that illegally sold prescription narcotics to black market customers across the United States. Brentwood residents Berry Kabov...

FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...

GREENVILLE, N.C. - The United States Attorney’s Office for the Eastern District of North Carolina announces that the federal grand jury in Greenville returned a 31 count indictment charging physician Sanjay Kumar, 50, of New Bern, with Conspiracy to Unlawfully Dispense and Distribute Oxycodone, Oxymorphone, Hydromorphone, and Alprazolam; Distribution of...

CHATTANOOGA, Tenn. - On Jan. 12, 2017, James Hedelsky, 59, of Bartow County, Ga, was sentenced to serve life in prison by the Honorable Travis R. McDonough, U.S. District Judge. Following a September 2016 jury trial, Hedelsky was convicted of conspiracy to distribute and possess with the intent to distribute...

LOS ANGELES - A Los Angeles man facing federal drug trafficking charges for allegedly trying to smuggle at least a kilogram of heroin on a plane leaving Los Angeles International (LAX) was scheduled to make his first court appearance this afternoon. James Mitchell, 25, who resides in Pico-Union, was arrested...

LOS ANGELES - Today throughout Los Angeles and neighboring counties, as well as in Arizona and Utah, agents from the Drug Enforcement (DEA) and officers from several state and local law enforcement agencies executed approximately 29 state search and arrest warrants. This enforcement operation culminates a nearly year-long investigation into...

CHATTANOOGA, Tenn. - Curtis Allen Coleman, 41, of Dayton, Ohio, was sentenced to serve 144 months in prison by the Honorable Travis R. McDonough, United States District Judge. Coleman pleaded guilty in August 2016 to a federal indictment charging him with, among other things, Conspiracy to Distribute Heroin. The indictment...

GREENSBORO, N.C. - Six members of a marijuana distribution and money laundering organization that operated in Alamance, Guilford, and Wake Counties were sentenced on drug trafficking and money laundering charges, announced Ripley Rand, United States Attorney for the Middle District of North Carolina. As of November 28, 2016, five defendants...

LOS ANGELES - A Carlsbad man was sentenced this week to five years and three months in federal prison for his part in an international money laundering organization that conspired to move more than $15 million dollars in drug money for organizations that included the Sinaloa Cartel. Bradley John Martin...