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...

WASHINGTON - McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA), DEA Denver Division Special Agent in Charge Barbra Roach and Acting U.S. Attorney Bob Troyer announced today. “This agreement demonstrates...

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...

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...

Dismantles Organization Distributing Drugs in Locations such as Bars, Food Trucks, Street Level Dealers AURORA, Colo. - After more than a year-long investigation 10 alleged members of a drug-dealing ring are in custody. They now face felony charges in Arapahoe District Court ranging from organized crime conspiracy and racketeering to...

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...

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...

LOS ANGELES - A Los Angeles doctor has been convicted of federal “structuring” charges for making cash deposits totaling nearly a half million dollars in an effort to circumvent federal reporting requirements. Washington Bryan II, 48, of Westwood, was found guilty of 29 counts of structuring Thursday afternoon by a...

LOS ANGELES - Authorities have arrested 17 members and associates of the Wilmas street gang who are named in a federal racketeering indictment that alleges acts of murder, attempted murder, narcotics trafficking, robbery and witness intimidation - as well as a series of armed attacks on law enforcement officers dating...