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PRESS RELEASE

DEA Announces Results Of Operation Knight Stalker

Diciembre 18, 2012
SAN DIEGO - On December 13, 2012, San Diego Drug Enforcement Administration Acting Special Agent in Charge William R. Sherman and San Diego County District Attorney Bonnie Dumanis announced the results of a 21-month operation, dubbed Operation Knight Stalker, which targeted legacy members of the La Familia Michoacá(LFM) drug cartel...
Diciembre 18, 2012
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

West Portsmouth Couple Sentenced For Operating “Pill Mill” In Waverly

Diciembre 05, 2012
CINCINNATI - Nancy Sadler, 49, of West Portsmouth, Ohio was sentenced to 210 months in federal prison for operating Ohio Medical and Pain Management, LLC, a “pill mill” in Waverly, Ohio. Her husband, Lester, aka “Ape”, Sadler, 56, was sentenced to 151 months in prison followed by three years of...
Diciembre 05, 2012
PRESS RELEASE

Narcotics Task Force Announces Marijuana Seizures

Diciembre 03, 2012
SAN DIEGO - This morning, the Drug Enforcement (DEA) San Diego Field Division’s Narcotics Task (NTF) along with the San Diego County Sheriff’s Department and Health Advocates Rejecting Marijuana, (HARM) announce the total amount of illegal marijuana plants seized in San Diego County in 2012. During calendar year 2012, NTF...
Diciembre 03, 2012
PRESS RELEASE

Operation Mountain High Concluded With Federal Charges

Noviembre 14, 2012
SAN DIEGO - In summer of 2010, the Drug Enforcement Administration’(DEA) Narcotics Task (NTF) Team 9 was conducting routine aerial surveillance when they happened to spot a remote marijuana farm in Julian. Agents cut down the massive crop with machetes, arrested four crop tenders and found lots of items left...
Noviembre 14, 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

DEA Prescription Drug Take-Back Numbers

Octubre 04, 2012
SAN DIEGO & IMPERIAL, Calif. - The final tally is in from the 5th National Prescription Take-Back Day this past Saturday, September 29, 2012. DEA and its partners took back prescription drugs at 38 locations in San Diego County and three locations in Imperial County. Over the course of four...
Octubre 04, 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
Showing 1 - 10 of 16 results

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