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PRESS RELEASE

DEA Operation Adam Bomb Leads To Major Tax Fraud Investigation By The IRS And Issuance Of Federal “John Doe” Summonses

Diciembre 19, 2014
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, David Hubbert, the Deputy Assistant Attorney General for Civil Trial Matters in the Department of Justice’s Tax Division, John Koskinen, the Commissioner of the Internal Revenue (IRS), and Anthony D. Williams, the Special Agent...
Diciembre 19, 2014
PRESS RELEASE

Man Sentenced To 13 Years Imprisonment For Selling Methamphetamine In The Hawaiian Islands

Diciembre 09, 2014
HONOLULU - Kali Lotoaiki Laulea, 33, of Kailua-Kona, Hawai’i County, Hawaii, was sentenced to 155 months imprisonment for three counts of methamphetamine distribution. A federal jury found Laulea guilty of the three charges in August of this year after a five-day trial. Florence T. Nakakuni, United States Attorney for the...
Diciembre 09, 2014
PRESS RELEASE

Former Member Of German Armed Forces Extradited To U.S.

Noviembre 21, 2014
WASHINGTON - DEA Deputy Administrator Thomas Harrigan and Preet Bharara, the United States Attorney for the Southern District of New York today announced that Michael Filter was extradited from Estonia where he had been arrested for conspiracy to import cocaine into the United States and conspiracy to distribute cocaine on...
Noviembre 21, 2014
PRESS RELEASE

DEA And Partners Collect 309 Tons Of Pills On Ninth Prescription Drug Take-Back Day

Noviembre 05, 2014
New disposal rules now in effect provide for convenient, ongoing disposal opportunities for patients’ unwanted pharmaceuticals; law enforcement agencies may continue to hold take-back events WASHINGTON - On its ninth National Prescription Drug Take-Back Day on September 27, the Drug Enforcement (DEA) and 4,076 of its national, tribal, and community...
Noviembre 05, 2014
PRESS RELEASE

Doctor Charged With Selling Prescriptions For Addictive Narcotics And Money Laundering

Octubre 24, 2014
LOS ANGELES - A Los Angeles area physician pleaded not guilty to federal drug trafficking charges that allege he illegally distributed drugs, to include the powerful and addictive painkiller oxycodone. Dr. Daniel Cham, 47, was arraigned on a 31-count indictment late Thursday afternoon after he was arrested at his residence...
Octubre 24, 2014
PRESS RELEASE

California Man Supplying Pure Methamphetamine To Reno, Nevada Area Sentenced To 19a½ Years In Prison

Octubre 21, 2014
RENO, Nev. - A man who supervised and directed an illegal drug distribution operation in Reno from his home in southern California, was sentenced on Monday, Oct. 20, to 19½ years in federal prison and five years of supervised release, announced U.S. Attorney Daniel G. Bogden, for the District of...
Octubre 21, 2014
PRESS RELEASE

Las Vegas Doctor Sentenced To 46 Months In Prison For Writing Unlawful Oxycodone Prescriptions

Octubre 16, 2014
LAS VEGAS - Victor Bruce, M.D., 49, who operates Swan Lake Medical Center in Las Vegas, was sentenced this afternoon to 46 months in federal prison and three years of supervised release for writing prescriptions for oxycodone for persons he did not see or treat. Bruce, who pleaded guilty in...
Octubre 16, 2014
PRESS RELEASE

DEA Administrator Statement On Capture Of Hector Beltran-Leyva

Octubre 02, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart today issued this statement following the capture of Hector Beltran-Leyva: "One of the world's biggest drug empires continues to crumble with the capture of Hector Beltran-Leyva in Mexico. Much of the violence and lawlessness that has plagued Mexico can be traced to this...
Octubre 02, 2014
PRESS RELEASE

DEA’s Ninth And Final Prescription Drug Take Back Day Being Held Saturday September 27

Septiembre 23, 2014
WASHINGTON - This Saturday, September 27, the Drug Enforcement (DEA) and almost 4,000 of its national, tribal, and community law enforcement partners will hold the ninth National Prescription Drug Take-Back Day. Americans can take their expired, unneeded, or unwanted prescription drugs to one of over 5,200 collection sites across the...
Septiembre 23, 2014
PRESS RELEASE

Corrupt TSA Screener Who Allowed Drugs Through LAX Checkpoints Sentenced To Seven Years In Federal Prison

Septiembre 22, 2014
LOS ANGELES - A former Transportation Security Administration employee who conspired to smuggle narcotics through screening checkpoints at Los Angeles International Airport was sentenced today to 80 months in prison. Naral Richardson, 32, of South Los Angeles, the facilitator of the scheme involving three TSA screeners at LAX, was sentenced...
Septiembre 22, 2014
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