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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

Octubre 16, 2012
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...
Octubre 16, 2012
PRESS RELEASE

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

Octubre 12, 2012
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...
Octubre 12, 2012
PRESS RELEASE

Longshoreman Sentenced To 180 Months For Conspiracy To Distribute Cocaine

Octubre 05, 2012
NEWARK, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) announced a longshoreman was sentenced Friday in U.S. District Court to180 months in prison for his role in an international drug smuggling conspiracy which led to the seizure of...
Octubre 05, 2012
PRESS RELEASE

Newark Man Sentenced To More Than 24 Years In Prison For Role In Heroin Distribution Conspiracy

Octubre 02, 2012
NEWARK, N.J. - Robert G. Koval, the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a Newark man who took part in a conspiracy to distribute more than...
Octubre 02, 2012
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

Septiembre 28, 2012
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...
Septiembre 28, 2012
PRESS RELEASE

US Attorney’s Office Announces “The Right Prescription For New Jersey”Federal, State Agencies And Non-Profits Come Together To Prevent Prescription Drug Abuse

Septiembre 24, 2012
NEWARK, N.J.- - The United States Attorney’s Office, District of New Jersey, today launched the Right Prescription for New Jersey prescription drug abuse prevention initiative, U.S. Attorney Paul J. Fishman announced. The initiative is a collaboration of federal, state, and non-profit organizations and agencies, including the Drug Enforcement (DEA) New...
Septiembre 24, 2012
PRESS RELEASE

Wayne Psychiatrist Pleads Guilty To Illegally Selling Oxycodone Prescriptions To Patients

Septiembre 14, 2012
NEWARK - Brian R. Crowell, Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced Dr. Priscilla Ilem admitted today to illegally selling oxycodone prescriptions from her Wayne office. Ilem, 85...
Septiembre 14, 2012
PRESS RELEASE

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

Agosto 23, 2012
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...
Agosto 23, 2012
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

Agosto 01, 2012
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...
Agosto 01, 2012
PRESS RELEASE

Inland Empire Marijuana Operation Dismantled

Junio 14, 2012
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...
Junio 14, 2012
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