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PRESS RELEASE

Fourteen Arrested In DEA Operation Family Reunion

Diciembre 08, 2011
LOS ANGELES, CA - Federal and local authorities arrested 14 defendants named in a federal indictment that alleges widespread drug trafficking activities by a Whittier-based organization and its Mexico-based suppliers of cocaine and methamphetamine on December 8. An additional five defendants named in the indictment are already in custody. Those...
Diciembre 08, 2011
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Diciembre 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
Diciembre 08, 2011
PRESS RELEASE

More Than Two Dozen Connecticut Residents Charged With Drug Trafficking Offenses

Noviembre 16, 2011
NEW HAVEN, CT. - David B. Fein , United States Attorney for the District of Connecticut, Kevin L. Lane, Acting Special Agent in Charge of the Drug Enforcement Administration in New England, Guy N. Thomas, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field...
Noviembre 16, 2011
PRESS RELEASE

Claremont Woman And Son Among Four Charged In Conspiracy Related To ‘Purple Drank’ Distribution

Noviembre 04, 2011
LOS ANGELES, CA - The third of four defendants charged in a money laundering scheme related to a narcotics ring that sent a powerful and often-abused cough syrup from Southern California to Texas, where it was distributed under street names such as “purple drank,” is scheduled to make his initial...
Noviembre 04, 2011
PRESS RELEASE

DEA Collects Eight Tons Of Medicine In Los Angeles Area During Third Drug Take-Back Event

Noviembre 04, 2011
LOS ANGELES, CA - Timothy J. Landrum, Special Agent in Charge of the Drug Enforcement Administration Los Angeles Field Division, announced today that Los Angeles area residents turned in 16,560 pounds of medicine - more than 8 tons - on October 29 th as part of the third DEA Prescription...
Noviembre 04, 2011
PRESS RELEASE

More Than Two Dozen Identified In Massive Fraudulent Document Operation In Los Angeles

Noviembre 03, 2011
LOS ANGELES, CA - More than 300 law enforcement officers from federal and local agencies executed dozens of arrest and search warrants this morning relative to a multiple fraudulent document rings operating in Los Angeles and Riverside Counties, Northern California, Illinois and Texas, with connections to other states and Mexico...
Noviembre 03, 2011
PRESS RELEASE

Orange County Doctor Arrested On Charges Of Illegally Prescribing Addictive Pain Medications, Often Meeting With 'Patients' At Starbucks

Octubre 26, 2011
LOS ANGELES, CA - An Orange County physician was taken into custody last night after a year-long investigation resulted in a grand jury indictment that charges him with illegally prescribing dangerous, addictive opiates to “patients” he barely examined during meetings that cost as much as $600 and were often held...
Octubre 26, 2011
PRESS RELEASE

DEA To Hold Drug Take-Back Event At Locations Throughout Los Angeles Saturday, October 29th

Octubre 20, 2011
LOS ANGELES, CA - The Drug Enforcement Administration and its Los Angeles area community partners are providing the public with another opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous prescription drugs. On Saturday, October 29, from 10 a.m. to 2 p.m. the public will...
Octubre 20, 2011
PRESS RELEASE

Task Force Investigation Results In Whittier-Area Gang Members Being Named In Federal Narcotics Trafficking Indictment

Octubre 18, 2011
LOS ANGELES, CA - An 18-month task force investigation this morning resulted in the arrest of 23 individuals - mostly gang members - who are named in a federal drug trafficking indictment that alleges they participated in a methamphetamine distribution organization that operated in Whittier and surrounding communities. The main...
Octubre 18, 2011
PRESS RELEASE

Rhode Island Auto Dealer Pleads Guilty To Money Laundering

Octubre 14, 2011
PROVIDENCE, R.I. - The president of a used auto dealership in Providence pled guilty on Thursday in U.S. District Court in Providence to money laundering. Domingo A. Lopez, 50, of Warwick, was arrested in November 2010 following a Drug Enforcement (DEA) investigation into the sale of vehicles from Espaillat Motors...
Octubre 14, 2011
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