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PRESS RELEASE

DEA Statement On Arrest Of Omar Trevino Morales

WASHINGTON - DEA Administrator Michele M. Leonhart today issued the following statement on the arrest in Mexico of Zetas leader Omar Trevino Morales: "The Drug Enforcement Administration proudly congratulates the Government of Mexico and their leadership in the arrest of Omar Trevino Morales, head of the Zetas cartel. The Zetas...
PRESS RELEASE

DEA Statement On The Mexico Arrest Of Knights Templar Cartel Leader “La Tuta”

WASHINGTON - DEA Administrator Michele M. Leonhart today issued the following statement in response to the capture of Knights Templar Cartel Leader Servando Gomez-Martinez, a.k.a. “La Tuta” by the Mexican Federal Police: "The arrest of Servando Gomez-Martinez, a.k.a. "La Tuta," is another win for Mexico in the fight against brutal...
PRESS RELEASE

DEA Los Angeles Shuts Down Major Phony Prescription Printing Operation With Four Arrests

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...
PRESS RELEASE

Authorities Arrest 5 Linked To LA "Pill Mill"

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...
PRESS RELEASE

SoCal Doctor Sentenced To Over 5 Years In Federal Prison

LOS ANGELES - A Los Angeles-area doctor who was convicted last summer of narcotics trafficking for illegally distributing the powerful painkiller best known by the brand names Vicodin and Norco was sentenced today to 63 months in federal prison. Dr. Andrew Sun, 79, of La Mirada, was sentenced January 5...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Doctor Charged With Selling Prescriptions For Addictive Narcotics And Money Laundering

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...

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