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PRESS RELEASE

DEA – LAPD HIDTA Investigation Targets South L.A. Gangs Controlled By Incarcerated Mexican Mafia Member And His Daughter

Diciembre 06, 2012
DEC 6 - LOS ANGELES - Law enforcement authorities this morning arrested 18 defendants named in three federal grand jury indictments stemming from Operation Roman Empire, a 2½-year investigation into South Los Angeles street gangs allegedly controlled by a Mexican Mafia member who directs criminal activities through his daughter. A...
Diciembre 06, 2012
PRESS RELEASE

Death Charge Added To Indictment Against Pill Mill Doc

Noviembre 29, 2012
NOV 29 (PHILADELPHIA) - A third superseding indictment was unsealed today against Dr. Norman Werther, 73, of Horsham, adding nine new defendants and dozens more charges, most notably distribution of a controlled substance resulting in death, announced First Assistant United States Attorney Louis D. Lappen. It is the first such...
Noviembre 29, 2012
PRESS RELEASE

Results Of Violent Crime Reduction Partnership Announced

Noviembre 28, 2012
PHILADELPHIA - Federal officials today announced the results of the Violent Crime Reduction (VCRP), a collaborative law enforcement effort between federal law enforcement agencies and the Philadelphia Police Department to combat violent crime in some of Philadelphia’s hardest hit neighborhoods announced by Attorney General Eric Holder, Philadelphia Mayor Michael Nutter...
Noviembre 28, 2012
PRESS RELEASE

Federal Authorities Arrest 12 People Involved In Operation Of Nine Illegal Marijuana Storefronts In Orange And Los Angeles Counties

Octubre 25, 2012
LOS ANGELES - A dozen people associated with a chain of nine marijuana stores that operated across Orange and Los Angeles counties were arrested this morning on federal drug trafficking charges. The 12 arrested are among 14 people named in a 14-count indictment returned last week by a federal grand...
Octubre 25, 2012
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

Alleged Members Of Drug Trafficking Organization Arrested

Octubre 11, 2012
PHILADELPHIA, Pa. - Federal agents arrested 16 alleged members of a Dominican-based drug trafficking organization. An indictment, unsealed yesterday, charges 19 defendants with conspiracy to distribute a kilogram or more of heroin. A separate criminal complaint also charges a 20th defendant in the conspiracy. The indictment alleges that the defendants...
Octubre 11, 2012
PRESS RELEASE

Former Philadelphia Police Detective Pleads Guilty To Drug Charges

Octubre 09, 2012
OCT 09 PHILADELPHIA , PA. - Keith Gidelson, 36, of Philadelphia, a former detective with the Philadelphia Police Department, pleaded guilty today to conspiracy to distribute anabolic steroids. Gidelson operated an anabolic steroid and human growth (“HGH”) distribution organization in Philadelphia. He acquired steroids from foreign suppliers and then sold...
Octubre 09, 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

DEA Pennsylvania And Delaware Holding Fifth Prescription Drug Take-Back Day In September

Septiembre 26, 2012
SEP 26 PHILADELPHIA - , PA.The United States Drug Enforcement (DEA) announced to its national and community partners, throughout Pennsylvania and Delaware, the opportunity for the public to prevent prescription drug abuse by disposing of their expired, unused, and unwanted medications on Saturday September 29 from 10:00 a.m. to 2:00...
Septiembre 26, 2012
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