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Fourteen Arrested In DEA Operation Family Reunion

Diciembre 08, 2011
LOS ANGELES, CA - Federal and local authorities arrested 14 defendants named in a federal indictment that alleges widespread drug trafficking activities by a Whittier-based organization and its Mexico-based suppliers of cocaine and methamphetamine on December 8. An additional five defendants named in the indictment are already in custody. Those...

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Diciembre 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

Seven Arrested In El Paso On Federal Drug Trafficking/Firearms Charges

Diciembre 06, 2011
EL PASO, TX -- - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Acting Special Agent in Charge Dennis Ulrich, Immigration and Customs Enforcement-Homeland Security Investigations in El Paso and United States Attorney Robert Pitman announced that a federal magistrate has ordered that six individuals arrested in connection...

Federal Investigation Dismantles Major Methamphetamine Trafficking Ring Operating In Southeastern New Mexico

Noviembre 30, 2011
Las Cruces, NM - On November 29, 2011, a federal grand jury returned a two-count indictment charging 17 alleged members of a methamphetamine trafficking organization operating in Southeastern New Mexico with conspiracy to violate the federal narcotics laws. Another three individuals were charged with methamphetamine trafficking offenses in criminal complaints...

Twenty-Four Arrested In Permian Basin Hydroponic Marijuana Distribution Operations

Noviembre 29, 2011
MIDLAND, TX. -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Federal Bureau of Investigation Special Agent in Charge Mark Morgan, Texas Department of Public Safety Director Steve McCrawand U.S.AttorneyRobertPitman announced that 24 individuals have been arrested in connection with hydroponic marijuana distribution operations in the Permian...

Claremont Woman And Son Among Four Charged In Conspiracy Related To ‘Purple Drank’ Distribution

Noviembre 04, 2011
LOS ANGELES, CA - The third of four defendants charged in a money laundering scheme related to a narcotics ring that sent a powerful and often-abused cough syrup from Southern California to Texas, where it was distributed under street names such as “purple drank,” is scheduled to make his initial...

DEA Collects Eight Tons Of Medicine In Los Angeles Area During Third Drug Take-Back Event

Noviembre 04, 2011
LOS ANGELES, CA - Timothy J. Landrum, Special Agent in Charge of the Drug Enforcement Administration Los Angeles Field Division, announced today that Los Angeles area residents turned in 16,560 pounds of medicine - more than 8 tons - on October 29 th as part of the third DEA Prescription...

More Than Two Dozen Identified In Massive Fraudulent Document Operation In Los Angeles

Noviembre 03, 2011
LOS ANGELES, CA - More than 300 law enforcement officers from federal and local agencies executed dozens of arrest and search warrants this morning relative to a multiple fraudulent document rings operating in Los Angeles and Riverside Counties, Northern California, Illinois and Texas, with connections to other states and Mexico...

Twelve Indicted For Alleged Drug Trafficking In Odessa Area

Octubre 28, 2011
MIDLAND, TX. -- - Joseph D. Arabit, Special Agent in Charge of the Drug Enforcement Administration -- El Paso Division and United States and Attorney Robert Pitman announced that 12 individuals have been indicted on cocaine trafficking charges. Ten of the 12 are now in custody. The individuals arrested by...

Orange County Doctor Arrested On Charges Of Illegally Prescribing Addictive Pain Medications, Often Meeting With 'Patients' At Starbucks

Octubre 26, 2011
LOS ANGELES, CA - An Orange County physician was taken into custody last night after a year-long investigation resulted in a grand jury indictment that charges him with illegally prescribing dangerous, addictive opiates to “patients” he barely examined during meetings that cost as much as $600 and were often held...
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