United States Drug Enforcement Administration

LOS ANGELES - The leader of an international money laundering organization, Gurkaran Singh Isshpunani, made his initial appearance in the Central District of California today. Isshpunani, the highest level defendant listed in a 22-person federal indictment filed in November 2014, is allegedly the leader of an international ‘hawala’ ring that...

NEW ORLEANS - On the tenth National Prescription Drug Take-Back Day held on September 26, 2015, the New Orleans Field (NOFD) and its community law enforcement partners collected 49,581* - pounds of unwanted, unused and expired prescription drugs at 343 collection sites throughout the division. Nationally, 702,365 pounds of prescription...

LOS ANGELES - Two brothers were arrested today on federal drug trafficking and money laundering charges for allegedly utilizing a bogus pharmacy to obtain and distribute large quantities of prescription narcotics, including oxycodone, to black-market customers. Berry Kabov, 44, and his brother, Dalibor Kabov, 32, are charged in a 40-count...

LOS ANGELES - The 10th DEA National Prescription Drug Take-Back event garnered an overwhelming community response as citizens came out in vast numbers to dispose of unused prescription medications. Area residents turned in more than 31,168 (14.1 tons) of medication as part of the National Drug Take-Back program, a nationwide...

FAYETTEVILLE, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced that Gilberto Ray Ramos, age 41, of Springdale, was found guilty on one count of Conspiracy to Distribute Methamphetamine, three counts of Distribution...

NEW ORLEANS - This Saturday from 10 a.m. to 2 p.m. local time, come to one of the almost 5,000 collection sites around the nation to return all unwanted, unneeded, or expired prescription drugs for safe and anonymous disposal. This is the U.S. Drug Enforcement Administration’(DEA’s) 10th National Prescription Drug...

LOS ANGELES - This Saturday from 10 a.m. to 2 p.m. local time, come to one of the almost 5,000 collection sites around the nation to return all unwanted, unneeded, or expired prescription drugs for safe and anonymous disposal. This is the U.S. Drug Enforcement Administration’(DEA’s) 10th National Prescription Drug...

CHINO, Calif. - A two month gang related drug-trafficking investigation came to a successful conclusion afterofficers served four search warrants Wednesday, resulting in seven arrests. The investigation, known as “Operation Checkmate,” began in July of this year through the collaborative efforts of the Chino Police Department and the Drug Enforcement...

LOS ANGELES - A Baldwin Park man and former 18th Street gang member pleaded guilty to a federal drug trafficking offense and admitted he was the triggerman in the previously unsolved 2006 murder of a person who had failed to pay “taxes” to a member of the Mexican Mafia. Eddie...

BATON ROUGE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph Shepherd and United States Attorney Walt Green announced that combined federal, state, and local efforts to combat prescription drug abuse has resulted in a federal grand jury indictment charging three individuals in a prescription drug and cocaine...