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PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

Septiembre 10, 2014
LOS ANGELES - Approximately 1,000 law enforcement officials, including the DEA Los Angeles’s Field Division’s High Intensity Drug Trafficking (HIDTA) Southern California Drug Task Force, fanned out across the Fashion District in downtown Los Angeles and executed dozens of search and arrest warrants linked to businesses suspected of using a...
Septiembre 10, 2014
PRESS RELEASE

Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

Septiembre 03, 2014
LOS ANGELES - A Dutch national pleaded guilty late Tuesday to federal drug trafficking and money laundering charges, admitting he conspired to run a secret, on-line narcotics marketplace known as the “The Farmer's Market” that sold controlled substances such as LSD, Ecstasy, and marijuana to thousands of customers around the...
Septiembre 03, 2014
PRESS RELEASE

D.C. Heroin Dealer Convicted At Trial

Agosto 22, 2014
ALEXANDRIA, Va. - Antowan Thorne, also known as “Smooth,” 37, of Washington, D.C., was convicted yesterday of conspiracy to distribute 100 grams or more of heroin following a bench trial before U.S. District Judge Leonie M. Brinkema. At least one individual died in Fairfax County, Virginia after using heroin provided...
Agosto 22, 2014
PRESS RELEASE

Doctor Found Guilty Of Illegal Distribution Of Drugs

Agosto 15, 2014
LOS ANGELES - A Los Angeles-area doctor has been found guilty of federal charges for illegally distributing powerful prescription painkillers and laundering the proceeds of his drug trafficking operation. Dr. Andrew Sun, 78, of La Mirada, was found guilty late Thursday by a federal jury in Los Angeles. Following a...
Agosto 15, 2014
PRESS RELEASE

Baltimore Area Cocaine Dealer Sentenced To Over 28 Years In Prison

Agosto 08, 2014
BALTIMORE - U.S. District Judge Ellen L. Hollander sentenced Richard Anthony Wilford, age 41, of Baltimore and Elkton, to 340 months in prison followed by 10 years of supervised release for conspiracy to distribute cocaine. Judge Hollander enhanced Wilford’s sentence upon determining that he is a career offender based on...
Agosto 08, 2014
PRESS RELEASE

Large-Scale Distributor Of Unapproved Foreign Prescription Drugs Indicted

Agosto 08, 2014
ALEXANDRIA, Va. - James Quinn, 73, of Surrey, United Kingdom, was indicted yesterday by a federal grand jury for his alleged involvement in the illegal shipments of non-FDA approved prescription drugs to co-conspirators in the United States. Quinn, along with two companies in the United Kingdom and Switzerland that he...
Agosto 08, 2014
PRESS RELEASE

North Carolina Drug Supplier To Henrico Drug Dealers Sentenced To 24 Years In Prison

Agosto 08, 2014
RICHMOND, Va. - Carlos A. Cooke, age 38, of High Point, North Carolina, Virginia, was sentenced to 24 years in prison on his guilty plea to conspiring to distribute more than five kilograms of cocaine. Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration, Washington Field Division...
Agosto 08, 2014
PRESS RELEASE

DEA Arrests El Monte Flores And Mexican Mafia Gang Members Charged In Federal Racketeering Indictment

Julio 30, 2014
LOS ANGELES - More than 400 law enforcement officers this morning conducted an operation that led to the arrest of 17 members and associates of the El Monte Flores gang, an organization that takes direction from the Mexican Mafia prison gang and controls criminal activity in the cities of El...
Julio 30, 2014
PRESS RELEASE

Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy Sentenced To 14 Years In Prison

Julio 28, 2014
GREENBELT, Md. - Chief U.S. District Judge Deborah K. Chasanow sentenced Alrahman Sharif Allen, a/k/a “Rock” and “Rahman Allen;” age 38, of Reisterstown, Maryland today to 14 years in prison followed by five years of supervised release for conspiring to distribute and possess with intent to distribute five kilograms or...
Julio 28, 2014
PRESS RELEASE

St. Mary’s County Drug Dealer Sentenced To 15 Years In Prison

Julio 21, 2014
GREENBELT, Md. - Chief U.S. District Judge Deborah K. Chasanow sentenced Jeffrey Kirk Berry, a/k/a “Kojack,” age 55, of Lexington Park, Maryland, today to 15 years in prison, followed by five years of supervised release, for conspiring to distribute and possess with intent to distribute powder and crack cocaine; and...
Julio 21, 2014
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