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PRESS RELEASE

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

Febrero 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...
Febrero 04, 2013
PRESS RELEASE

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

Enero 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...
Enero 15, 2013
PRESS RELEASE

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

Diciembre 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...
Diciembre 06, 2012
PRESS RELEASE

Federal Authorities Arrest 12 People Involved In Operation Of Nine Illegal Marijuana Storefronts In Orange And Los Angeles Counties

Octubre 25, 2012
LOS ANGELES - A dozen people associated with a chain of nine marijuana stores that operated across Orange and Los Angeles counties were arrested this morning on federal drug trafficking charges. The 12 arrested are among 14 people named in a 14-count indictment returned last week by a federal grand...
Octubre 25, 2012
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

Octubre 16, 2012
LOS ANGELES - A federal grand jury has returned a superseding indictment that charges 16 defendants with being part of a drug trafficking organization that illegally obtained and distributed more than 900,000 OxyContin pills obtained in part through fraud against public insurance programs such as Medicare. One of the defendants...
Octubre 16, 2012
PRESS RELEASE

Rancho Cucamonga Man Convicted For Operating Large-Scale Marijuana Grow Operation

Octubre 12, 2012
LOS ANGELES - On October 12, 2012, a federal jury in Los Angeles convicted Mr. Aaron Sandusky, 41, of Rancho Cucamonga, former president of G3 Holistics, Inc., a marijuana business operating in the Inland Empire, of one count of conspiracy to manufacture marijuana plants, to possess with intent to distribute...
Octubre 12, 2012
PRESS RELEASE

Pharmacist Convicted Of Illegally Dispensing Prescription Drugs

Octubre 04, 2012
MEMPHIS, Tenn. - Larry Egan Boatwright, 57, of Germantown, Tennessee was found guilty by a jury today on three counts of illegally dispensing oxycodone, hydrocodone, and alprazolam, announced United States Attorney Edward L. Stanton III. Boatwright was convicted of unlawfully distributing large amounts of oxycodone, in violation of 21 U.S.C...
Octubre 04, 2012
PRESS RELEASE

DEA Atlanta Holds Fifth Nationwide Prescription Drug Take-Back Day September 29, 2012

Septiembre 28, 2012
ATLANTA - With public participation at an all-time high after four prior events in two years, on Saturday, September 29, 2012 from 10 a.m. to 2 p.m., Georgians will be able to drop off their expired, unused, and unwanted pills at sites across the state, free of charge, no questions...
Septiembre 28, 2012
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

Septiembre 28, 2012
LOS ANGELES - A Los Angeles area toy wholesaler, its two owners, and the company’s primary bookkeeper pleaded guilty today to federal charges related to their participation in an elaborate scheme known as a Black Market Peso Exchange, which enables drug trafficking organizations in Mexico and Colombia to launder proceeds...
Septiembre 28, 2012
PRESS RELEASE

DEA South Carolina Holds Fifth Nationwide Prescription Drug Take-Back Day September 29, 2012

Septiembre 26, 2012
COLUMBIA, S.C. - With public participation at an all-time high after four prior events in two years, on Saturday, September 29, 2012 from 10 a.m. to 2 p.m., South Carolinians will be able to drop off their expired, unused, and unwanted pills at sites across the state, free of charge...
Septiembre 26, 2012
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