LOS ANGELES - The leader of an international money laundering organization, Gurkaran Singh Isshpunani, made his initial appearance in the Central District of California today. Isshpunani, the highest level defendant listed in a 22-person federal indictment filed in November 2014, is allegedly the leader of an international ‘hawala’ ring that...

HOUSTON - Thousands of community members across South and Southeast Texas came together to dispose of more than 32, 600 pounds of unused, expired, or unwanted drugs as part of the Drug Enforcement Administration’(DEA) National Prescription Drug Take-Back Day (NTBI) on Saturday, September 26. This past weekend, from East Texas...

LOS ANGELES - Two brothers were arrested today on federal drug trafficking and money laundering charges for allegedly utilizing a bogus pharmacy to obtain and distribute large quantities of prescription narcotics, including oxycodone, to black-market customers. Berry Kabov, 44, and his brother, Dalibor Kabov, 32, are charged in a 40-count...

LOS ANGELES - The 10th DEA National Prescription Drug Take-Back event garnered an overwhelming community response as citizens came out in vast numbers to dispose of unused prescription medications. Area residents turned in more than 31,168 (14.1 tons) of medication as part of the National Drug Take-Back program, a nationwide...

HOUSTON - Special Agent in Charge Joseph M. Arabit today announced that the 10th National Prescription Drug Take-Back will take place September 26th from 10 a.m. - 2 p.m. local time. As with the previous nine National Prescription Drug Take-Back events, collection locations will be set up throughout communities nationwide...

LAREDO, Texas - A total of 18 defendants have entered guilty pleas in recent weeks to various charges to include conspiracy to possess with intent to distribute marijuana, possession with intent to distribute marijuana and conspiracy to launder drug proceeds, announced Drug Enforcement Administration Special Agent in Charge Joseph M...

LOS ANGELES - This Saturday from 10 a.m. to 2 p.m. local time, come to one of the almost 5,000 collection sites around the nation to return all unwanted, unneeded, or expired prescription drugs for safe and anonymous disposal. This is the U.S. Drug Enforcement Administration’(DEA’s) 10th National Prescription Drug...

SAN ANTONIO - This morning, federal authorities arrested seven individuals indicted for their role in a heroin distribution scheme announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, and Internal Revenue Service- Criminal Investigation Special Agent in Charge William...

CORPUS CHRISTI, Texas - A couple from South Texas was handed significant sentences following their convictions of conspiracy to possess with intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Pedro Candelaria, 24, of Pharr, and Cynthia...

CHINO, Calif. - A two month gang related drug-trafficking investigation came to a successful conclusion afterofficers served four search warrants Wednesday, resulting in seven arrests. The investigation, known as “Operation Checkmate,” began in July of this year through the collaborative efforts of the Chino Police Department and the Drug Enforcement...