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PRESS RELEASE

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

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...
PRESS RELEASE

DEA NEWS: Valley-wide Synthetic Drug Takedown

PHOENIX - Agents from the U.S. Drug Enforcement (DEA) along with various state and local law enforcement agencies executed 12 search warrants yesterday and seized more than 20,000 units of synthetic drugs in the second statewide enforcement action against the synthetic designer drug industry responsible for the production and sale...
PRESS RELEASE

Alert - Extortion Scam - Alert

OCT (PHOENIX)- - The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. This criminal activity has occurred in the past, but is now occurring with much more frequency. The DEA Phoenix and...
PRESS RELEASE

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

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...
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

Arizona Residents Dispose Of 4 Tons Of Prescription Drugs

PRESS RELEASE

Over 4500 Marijuana Plants Eradicated Near Wenden, Arizona

YUMA, Ariz. - The Drug Enforcement (DEA) along with the Arizona Department of Public (DPS) eradicated and destroyed more than 4500 marijuana plants found growing along the Centennial Wash, near Wenden, Arizona in La Paz County. The plants ranged from 3 to 6 feet high and were located in four...
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

Arizona Hosts Fifth Statewide Prescription Drug Take-Back Day Saturday, September 29th

WHAT: “STATEWIDE PRESCRIPTION DRUG TAKE-BACK EVENT” - WHEN: SATURDAY, SEPTEMBER 29th 10 a.m. - 2 p.m. - WHERE: STATEWIDE-over 92 drop-off locations - WHO: DEA and over 56 state, local and tribal law enforcement agencies - DETAILS: - The Drug Enforcement (DEA) and its state, local and tribal law enforcement...

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