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Clear All Results
PRESS RELEASE

Ventura County Task Force Shuts Down Poly-Drug Trafficking Organization

Enero 26, 2017
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...
Enero 26, 2017
PRESS RELEASE

Oklahoma Man Pleads Guilty To $8.2 Million K2 Conspiracy

Enero 25, 2017
TULSA, Okla. - John Ray James of Dewey, pleaded guilty before United States District Judge Claire V. Egan to his role in a conspiracy related to the purchase and sale of $8.2 million of synthetic cannabinoids, also known as “K2,” at three retail smoke shops in Tulsa, Owasso and Claremore...
Enero 25, 2017
PRESS RELEASE

Duncan Pharmacy To Pay $50,000 To Settle Claims Involving Violations Of The Controlled Substances Act

Enero 24, 2017
OKLAHOMA CITY, Oklahoma - R&S Drug Stores, Inc. ("R&S Drug"), an Oklahoma corporation which operates three retail pharmacies in Duncan, Oklahoma, has paid $50,000 in civil penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances Act, announced Mark A. Yancey, United States Attorney...
Enero 24, 2017
PRESS RELEASE

West Los Angeles Pharmacy Owners Found Guilty In National Illegal Prescription Drug Trafficking Scheme

Enero 23, 2017
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...
Enero 23, 2017
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

Enero 17, 2017
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...
Enero 17, 2017
PRESS RELEASE

Doctor Who Owned McAllen Medical Clinic In Dallas Pleads Guilty In Pill Mill Case

Enero 13, 2017
DALLAS - Dr. Richard Andrews, 64, of Dallas, who was an owner and the sole supervising physician at the McAllen Medical Clinic located on South Hampton in Dallas, appeared in federal court this afternoon before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to two conspiracy offenses stemming from...
Enero 13, 2017
PRESS RELEASE

Los Angeles Man Arrested On Federal Charges Of Attempting To Smuggle Heroin Wrapped In Christmas Paper Through LAX

Diciembre 22, 2016
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...
Diciembre 22, 2016
PRESS RELEASE

DEA And Partners Disrupt LA Area Drug Trafficking Organizations

Diciembre 07, 2016
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...
Diciembre 07, 2016
PRESS RELEASE

Last Of Three Defendants Convicted For Role In Murder Of Southlake, Texas, Man Is Sentenced

Diciembre 06, 2016
(FORT WORTH - , Texas - The last of three defendants convicted for their respective roles in the May 2013 murder of Juan Jesus Guerrero Chapa in Southlake, Texas, Jesus Gerardo Ledezma-Cepeda, a/k/a “Chuy” and “Juan Ramos,” was sentenced this morning by Senior U.S. District Judge Terry R. Means to...
Diciembre 06, 2016
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

Noviembre 30, 2016
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...
Noviembre 30, 2016
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