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...

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...

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...

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...

DENVER - Barbra M. Roach, the Special Agent in Charge of the Denver Field Division of the Drug Enforcement (DEA), John W. Suthers, Attorney General for the State of Colorado, Daniel J. Oates, Chief of Police of the City of Aurora Police Department, Kumar Kibble, Special Agent in Charge of...

DENVER - On August 3, 2012, the U.S. Attorney’s Office for the District of Colorado sent warning letters to 10 marijuana dispensaries operating within 1,000 feet of schools warning them that if they did not close within 45 days they would be subject to federal enforcement action. This was the...

DENVER, CO. - National Jewish Health’s Dr. John Martyny has announced the results of a study designed to determine the health effects from indoor marijuana grow operations. The study was conducted in conjunction with the Colorado Drug Investigators (CDIA), Colorado Association of Chiefs of (CACP), and County Sheriffs of (CSOC)...

LOS ANGELES, CA - An investigation by the San Gabriel Valley Safe Streets Task Force resulted in the arrest of 16 of 27 defendants today who face federal narcotics charges for their roles in a methamphetamine distribution network, announced representatives from the agencies who jointly conducted the investigation at a...

LOS ANGELES - A Mexican businessman pleaded guilty today in federal court to conspiring with the owners of a Los Angeles area toy wholesaler to launder thousands of “narco dollars” for drug trafficking organizations in Mexico. Luis Ernesto Flores Rivera, 54, of Guadalajara, Mexico, faces up to 20 years in...

Riverside, CA - The Drug Enforcement Administration today announced that operators of an Inland Empire chain of marijuana stores and others associated with a warehouse where drugs were cultivated for the stores were arrested this morning on federal drug trafficking charges. A six-count indictment returned last week by a federal...