LOS ANGELES - The owner of a Fashion District import-export business pleaded guilty late Friday afternoon to federal charges stemming from an investigation into “Black Market Peso Exchange” schemes used by international drug cartels to launder and send narcotics proceeds out of the United States. The owner of Yili Underwear...

LAS VEGAS - A Topeka, Kansas man who was pulled over by Nevada Highway Patrol Officers in 2013, and found to be in possession of 24 pounds of methamphetamine and 74 pounds of marijuana, was sentenced today to 365 months in prison and 10 years of supervised release,announced U.S. Attorney...

ALBUQUERQUE - Twelve individuals are facing methamphetamine trafficking charges as the result of a DEA-led investigation targeting a methamphetamine trafficking ring operating in Grant County, N.M. The 13-month investigation culminated this morning when all 12 defendants were arrested during an early morning law enforcement operation. The charges were announced by...

ALBUQUERQUE, N.M. - U.S. Attorney Damon P. Martinez, 2nd Judicial District Attorney Kari E. Brandenburg, Special Agent in Charge Carol K.O. Lee of the FBI’s Albuquerque Division, Special Agent in Charge Will R. Glaspy of the DEA’s El Paso Division, Special Agent in Charge Thomas G. Atteberry of the Phoenix...

ALBUQUERQUE, N.M. - Twelve individuals are facing drug trafficking and money laundering charges as the result of a multi-agency investigation targeting marijuana traffickers and money launderers operating in southeastern New Mexico and west Texas. The investigation culminated this morning when ten of the defendants were arrested during an early morning...

LOS ANGELES - Four individuals, including a former physician, were taken into custody on felony fraud charges in connection with a complex scheme investigated by the U.S. Drug Enforcement Administration to print thousands of fake prescriptions bearing the names of legitimate doctors, ultimately sold on the streets of Los Angeles...

MIDLAND, Texas - - In Midland and Odessa this morning, authorities arrested 23 individuals on federal drug and firearms charges announced Acting United States Attorney Richard L. Durbin, Jr., Drug Enforcement Administration Special Agent in Charge Will Glaspy, El Paso Division, and Midland Police Chief Price Robinson. Federal grand jury...

ALBUQUERQUE, N.M. - Representatives from the U.S. Attorney’s Office and the DEA participated in the New Mexico Pharmacists Association’s Mid-Winter Meeting held this weekend in Albuquerque, N.M., for the purpose of educating the Association’s membership about how prescription drug trafficking and abuse contributes to New Mexico’s heroin and opioid epidemic...

ALBUQUERQUE, N.M. - U.S. Attorney Damon P. Martinez and Special Agent in Charge Will R. Glaspy of the DEA’s El Paso Field Division announced that Miguel Bustamante-Conchas, 39, was sentenced late yesterday afternoon to 20 years in federal prison for his heroin trafficking conviction. He also was ordered to pay...

LOS ANGELES - After a federal grand jury issued a 33-count indictment last week, authorities in Texas and Southern California this morning arrested five defendants linked to a narcotics trafficking ring that sold illegal prescriptions for cash and obtained drugs that were shipped to Texas for sale on the black...