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...

LONG ISLAND, N.Y. - Earlier today, a superseding indictment was unsealed charging Long Island physician William J. Conway with causing the deaths of two patients through the distribution of the highly addictive pain-killer oxycodone. The superseding indictment also charges Conway’s former office assistant, Robert Hachemeister, with conspiracy and distribution of...

DENVER - On August 3, 2012, the U.S. Attorney’s Office for the District of Colorado sent warning letters to 10 marijuana dispensaries operating within 1,000 feet of schools warning them that if they did not close within 45 days they would be subject to federal enforcement action. This was the...

ALBANY - , NY.DEA Acting Special Agent in Charge Wilbert L. Plummer and United States Attorney Richard S. Hartunian, announced today that he has embraced the Partnership at Drugfree.org to promote its national campaign entitled the ‘Medicine Abuse Project’ which begins on Sept. 23, 2012. Mr. Hartunian was joined by...

MANHATTAN - , NY. Wilbert L. Plummer, Acting Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Bridget G. Brennan, Special Narcotics Prosecutor for the City of New York, New York City Police Commissioner Raymond W. Kelly and James T. Hayes JR., Special Agent...

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...

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...

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...

SYRACUSE, NY. - Wilbert L. Plummer, the Acting Special Agent-in-Charge of the New York Field Division of the U.S. Drug Enforcement Administration, Richard S. Hartunian, United States Attorney for the Northern District of New York, and New York State Police Superintendent Joseph D’Amico announce the indictments of 24 in connection...

SYRACUSE, NY. - Wilbert L. Plummer, the Acting Special Agent-in-Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced the dismantlement and seizure of a marijuana grow operation located in Herkimer County. During a three month investigation, the U.S. Drug Enforcement Administration, Syracuse Resident Office, and...