DEA Archived Press Releases

Press Releases before January 20, 2025
435 Results - Showing 381 to 390
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

Inland Empire Marijuana Operation Dismantled

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...
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
PRESS RELEASE

Fourteen Arrested In DEA Operation Family Reunion

LOS ANGELES, CA - Federal and local authorities arrested 14 defendants named in a federal indictment that alleges widespread drug trafficking activities by a Whittier-based organization and its Mexico-based suppliers of cocaine and methamphetamine on December 8. An additional five defendants named in the indictment are already in custody. Those...
PRESS RELEASE

DEA Takes Down Cortez Area Methamphetamine Trafficking Organization

DENVER, CO - Earlier this week the Drug Enforcement (DEA)-led Southwest Drug Task Force and the 22 nd Judicial District Multi-Jurisdictional Drug Task Force arrested five people responsible for trafficking highly pure methamphetamine in the Cortez area, U.S. Attorney John Walsh and Acting Special Agent in Charge Kevin Merrill announced...
PRESS RELEASE

The U.S. Attorney For The District Of Montana Announces The Execution Of Twelve Criminal Search Warrants And Four Civil Seizure Warrants In Montana

MISSOULA, MT. - - The United States Attorney for the District of Montana, Michael W. Cotter, announced today the culmination of a 12‑month multi‑agency investigation into the drug trafficking activities of a criminal enterprise operating in the State of Montana. A total of 12 criminal search warrants were executed on...
PRESS RELEASE

DEA Collects Eight Tons Of Medicine In Los Angeles Area During Third Drug Take-Back Event

LOS ANGELES, CA - Timothy J. Landrum, Special Agent in Charge of the Drug Enforcement Administration Los Angeles Field Division, announced today that Los Angeles area residents turned in 16,560 pounds of medicine - more than 8 tons - on October 29 th as part of the third DEA Prescription...
PRESS RELEASE

Claremont Woman And Son Among Four Charged In Conspiracy Related To ‘Purple Drank’ Distribution

LOS ANGELES, CA - The third of four defendants charged in a money laundering scheme related to a narcotics ring that sent a powerful and often-abused cough syrup from Southern California to Texas, where it was distributed under street names such as “purple drank,” is scheduled to make his initial...
PRESS RELEASE

More Than Two Dozen Identified In Massive Fraudulent Document Operation In Los Angeles

LOS ANGELES, CA - More than 300 law enforcement officers from federal and local agencies executed dozens of arrest and search warrants this morning relative to a multiple fraudulent document rings operating in Los Angeles and Riverside Counties, Northern California, Illinois and Texas, with connections to other states and Mexico...
PRESS RELEASE

Orange County Doctor Arrested On Charges Of Illegally Prescribing Addictive Pain Medications, Often Meeting With 'Patients' At Starbucks

LOS ANGELES, CA - An Orange County physician was taken into custody last night after a year-long investigation resulted in a grand jury indictment that charges him with illegally prescribing dangerous, addictive opiates to “patients” he barely examined during meetings that cost as much as $600 and were often held...