United States Drug Enforcement Administration

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...

GREENBELT, Md. - A federal grand jury has indicted physician George Mathews, M.D., 75, of Prince Frederick, Maryland, on charges of illegal distribution of drugs and health care fraud, in connection with pain management clinics he operated in Prince Frederick, Waldorf and Greenbelt, Maryland. The indictment was returned on September...

BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Baltimore City Police officer Daniel Redd, 41, of Baltimore, today to 20 years in prison, followed by years of supervised release, for conspiring to distribute and possessing with intent to distribute a kilogram or more of heroin, and using a...

RICHMOND, Va. - Wilfred Houston Blair, 37, of Fredericksburg, Virginia, and formerly of Richmond, Virginia, was sentenced today to 276 months in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute over 5 kilograms of cocaine hydrochloride and 1 kilogram of...

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...

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...

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...

May 03 (Washington, D.C.) – The American people have again responded overwhelmingly to the most recent DEA-led National Prescription Drug Take-Back Day. On April 28th, citizens turned in a record-breaking 552,161 pounds (276 tons) of unwanted or expired medications for safe and proper disposal at the 5,659 take-back sites that...

WASHINGTON , DC. - An Afghan national with ties to the Taliban was convicted today by a jury in U.S. District Court for the District of Columbia of conspiracy, distribution of heroin for importation into the United States and narco-terrorism, announced Assistant Attorney General Lanny A. Breuer of the Justice...

GREENBELT , MD - . - U.S. District Judge Roger W. Titus sentenced Stanley Needleman, 69, of Pikesville, Maryland, to a year and a day in prison, followed by three years of supervised release for tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. Needleman...