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PRESS RELEASE

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

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...
PRESS RELEASE

Interstate Methamphetamine And Cocaine Trafficking Enterprise Charged In Jefferson County, Colorado

DENVER - Barbra M. Roach, Special Agent in Charge of the DEA Denver Field Division, Scott W. Storey, District Attorney for the Colorado First Judicial District, and Ted Mink, Sheriff of Jefferson County, Colorado announce the dismantlement of an interstate methamphetamine and cocaine smuggling enterprise operating in Colorado, Arizona, and...
PRESS RELEASE

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

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...
PRESS RELEASE

Alert - Extortion Scam - Alert

DENVER - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the Rocky Mountain region in the past, but is now occurring with much more frequency...
PRESS RELEASE

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

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...
PRESS RELEASE

Denver Woman Sentenced To 15 Years In Federal Prison For Illegally Distributing Prescription And Illicit Drugs

DENVER - Leslie Renee Hee, 40, of Denver, Colorado, was sentenced by Senior U.S. District Court Judge John L. Kane to serve 180 (15 years) in federal prison for conspiracy to distribute, dispense, and possess with intent to distribute and dispense controlled substances, including prescription and illegal narcotics, United States...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

DEA Announces Colorado, Montana, Utah, And Wyoming Prescription Drug Take-Back Results

DENVER - For the fifth time in two years, Americans emptied medicine cabinets, bedside tables, and kitchen drawers of unwanted, unused, and expired prescription drugs and took them to collection sites located throughout the United States as part of the Drug Enforcement Administration’(DEA) National Prescription Drug Take-Back Day. Last Saturday...
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

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...

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