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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...
PRESS RELEASE

DEA Hosts Its Fifth Statewide Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

SEP (PHOENIX)- - With public participation at an all-time high after four prior events in two years, the Drug Enforcement (DEA) and its state, local, tribal and community partners will hold its fifth Statewide Prescription Drug Take-Back Day at various sites across Arizona on Saturday the 29 th. These Take...
PRESS RELEASE

Drug Trafficker Convicted On Federal Charges

PHOENIX - On September 13, 2012, following a five-day trial in federal district court, a jury found Francisco Alfredo Montes-Vargas, 39, of Culiacan, Mexico, guilty of conspiracy to distribute methamphetamine and cocaine and possession with intent to distribute methamphetamine and cocaine. The evidence presented at trial showed that Drug Enforcement...
PRESS RELEASE

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

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...
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

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...
PRESS RELEASE

DEA Probe Leads To Discovery Of Cross-Border Drug Tunnel In San Luis, AZ

SAN LUIS, AZ - Agents from the U.S. Drug Enforcement (DEA) along with the U.S. Immigration and Customs (ICE), U.S. Border (USBP), Yuma County Sheriff’s (YCSO) and Arizona Department of Public (DPS) executed a search warrant Saturday morning at a business used to conceal the U.S. entrance to a tunnel...

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