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PRESS RELEASE

Federal Drug Case Targets Members Of Compton Street Gang Accused Of Selling Marijuana, Prescription Drugs

LOS ANGELES, CA - A federal wiretap investigation into two Compton-based drug trafficking organizations resulted this week in the arrest of eight people charged with distributing marijuana and illicit prescription drugs locally and across the nation. Two criminal complaints filed last week in United States District Court charge a total...
PRESS RELEASE

Drug Distribution Investigation Uncovers Massive Health Care Fraud

An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent in Charge Robert L...
PRESS RELEASE

Kentucky “Black Mafia Family” Member Convicted Of Distribution Of Up To 100 Kilos Of Cocaine

LOUISVILLE, KY - David J. Hale, United States Attorney for the Western District of Kentucky, and Robert L. Corso, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Field Division announced today that a member of the “Black Mafia Family” has been convicted of possession and distribution of...
PRESS RELEASE

Doctor Pleads Guilty To 18 Drug Trafficking Charges For Dispensing Narcotics Without Examining “Patients”

LOS ANGELES, CA - A medical doctor who maintained clinics in Downey and the Westlake District pleaded guilty this afternoon to federal narcotics charges for distributing powerful and addictive painkillers to “patients” he did not examine and who simply paid cash for prescriptions. Nazar Al Bussam, 72, of Newport Coast...
PRESS RELEASE

Southern Nevada HIDTA Task Force Makes Record Seizure Of Methamphetamine

LAS VEGAS, NV -- - Law enforcement officials announced today the seizure of 208 pounds of methamphetamine, 4.3 pounds of heroin, approximately $280,000.00 in U.S. Currency, nine vehicles, five handguns and one shotgun as part of an investigation targeting an international drug trafficking organization operating in the Las Vegas Area...
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
PRESS RELEASE

Cincinnati Pharmaceutical Supplier’s DEA License Suspended

DETROIT, MI - Robert L. Corso, Special Agent in Charge of the Detroit Field Division, Drug Enforcement (DEA) announced today the immediate suspension of the federal controlled substance Registration of Keysource Medical, a wholesale supplier of pharmaceuticals. Keysource Medical, based in Cincinnati, Ohio, has been the subject of a DEA...
PRESS RELEASE

DEA Arrests Azusa Gang Members Responsible For Narcotics Trafficking And Campaign Of Hate Crimes Targeting African-Americans

LOS ANGELES, CA - In a law enforcement action this morning that targeted the Varrio Azusa 13 street gang, 16 people were arrested pursuant to a federal indictment that alleges violations of the federal racketeering statute and a nearly 20-year conspiracy to violate the civil rights of African-Americans in the...
PRESS RELEASE

Mid-Michigan Drug Trafficker Gets Over 21 Years In Prison For Distributing More Than A Ton Of Marijuana

GRAND RAPIDS, MI - U.S. Attorney for the Western District of Michigan, Donald A. Davis, announced today that Asante Parker, 32, of Lansing, Michigan, was sentenced to serve 262 months in prison, followed by five years of supervised release, for conspiring to possess with the intent to distribute 1,000 kilograms...

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