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PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

LOS ANGELES - A federal grand jury has returned a superseding indictment that charges 16 defendants with being part of a drug trafficking organization that illegally obtained and distributed more than 900,000 OxyContin pills obtained in part through fraud against public insurance programs such as Medicare. One of the defendants...
PRESS RELEASE

Rancho Cucamonga Man Convicted For Operating Large-Scale Marijuana Grow Operation

LOS ANGELES - On October 12, 2012, a federal jury in Los Angeles convicted Mr. Aaron Sandusky, 41, of Rancho Cucamonga, former president of G3 Holistics, Inc., a marijuana business operating in the Inland Empire, of one count of conspiracy to manufacture marijuana plants, to possess with intent to distribute...
PRESS RELEASE

DEA’s Fifth National Prescription Drug Take-Back Day Results in Another Big Haul

OCT 04 (WASHINGTON, D.C.) –For the fifth time in two years, Americans emptied medicine cabinets, bedside tables, and kitchen drawers of unwanted, unused, and expired prescription drugs and took them to collection sites located throughout the United States as part of the Drug Enforcement Administration’s (DEA) National Prescription Drug Take-Back...
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

LOS ANGELES - A Los Angeles area toy wholesaler, its two owners, and the company’s primary bookkeeper pleaded guilty today to federal charges related to their participation in an elaborate scheme known as a Black Market Peso Exchange, which enables drug trafficking organizations in Mexico and Colombia to launder proceeds...
PRESS RELEASE

Prince Frederick Physician Indicted For Illegally Distributing Drugs And $3 Million Health Care Fraud Scheme Related To His Pain Management Clinics

GREENBELT, Md. - A federal grand jury has indicted physician George Mathews, M.D., 75, of Prince Frederick, Maryland, on charges of illegal distribution of drugs and health care fraud, in connection with pain management clinics he operated in Prince Frederick, Waldorf and Greenbelt, Maryland. The indictment was returned on September...
PRESS RELEASE

Baltimore City Police Officer Sentenced To 20 Years In Prison For Trafficking Heroin While On Duty

BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Baltimore City Police officer Daniel Redd, 41, of Baltimore, today to 20 years in prison, followed by years of supervised release, for conspiring to distribute and possessing with intent to distribute a kilogram or more of heroin, and using a...
PRESS RELEASE

Cocaine And Heroin Trafficker Sentenced To 23 Years In Prison

RICHMOND, Va. - Wilfred Houston Blair, 37, of Fredericksburg, Virginia, and formerly of Richmond, Virginia, was sentenced today to 276 months in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute over 5 kilograms of cocaine hydrochloride and 1 kilogram of...
PRESS RELEASE

Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

LOS ANGELES, CA - An investigation by the San Gabriel Valley Safe Streets Task Force resulted in the arrest of 16 of 27 defendants today who face federal narcotics charges for their roles in a methamphetamine distribution network, announced representatives from the agencies who jointly conducted the investigation at a...
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

LOS ANGELES - A Mexican businessman pleaded guilty today in federal court to conspiring with the owners of a Los Angeles area toy wholesaler to launder thousands of “narco dollars” for drug trafficking organizations in Mexico. Luis Ernesto Flores Rivera, 54, of Guadalajara, Mexico, faces up to 20 years in...
PRESS RELEASE

Inland Empire Marijuana Operation Dismantled

Riverside, CA - The Drug Enforcement Administration today announced that operators of an Inland Empire chain of marijuana stores and others associated with a warehouse where drugs were cultivated for the stores were arrested this morning on federal drug trafficking charges. A six-count indictment returned last week by a federal...

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