United States Drug Enforcement Administration

ALEXANDRIA, Va. - Mauricio Santoyo Velasco, 53, ofColombia, was sentenced today to 13 years in prison, followed by five years of supervised release, for conspiring to provide material support and resources to the United Self-Defense Forces of (AUC), a designated foreign terrorist organization. Neil H. MacBride, United States Attorney for...

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...

BALTIMORE - U.S. District Judge Catherine C. Blake sentenced David Barnes, 32, of Hagerstown, Maryland, today to 15 years in prison followed by four years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine (crack cocaine) and cocaine, and possession with intent to distribute cocaine...

BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Curtis Bird, 37, of Baltimore, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine. The sentence was announced by...

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...

BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Gregory Fitzgerald, 46, of Baltimore, Maryland, today to 126 months in prison followed by five years of supervised release for conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine. The sentence was announced...

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...

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...

OCT 04 (WASHINGTON, D.C.) –For the fifth time in two years, Americans emptied medicine cabinets, bedside tables, and kitchen drawers of unwanted, unused, and expired prescription drugs and took them to collection sites located throughout the United States as part of the Drug Enforcement Administration’s (DEA) National Prescription Drug Take-Back...

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...