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2 Charged In Marijuana “Honey Oil” Lab Explosion, Fire In Riverside

… and Gallegos allegedly operated a clandestine laboratory where they used butane to extract (THC) from marijuana. The …
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Second South L.A. Gang Leader Sentenced To Life Without Parole In Federal Prison For Distributing PCP

… Foster and Walker's clandestine PCP laboratory in Landers, where defendants were in the midst of an ongoing PCP “cook” …
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Orange County Doctor Arrested On Charges Of Illegally Prescribing Addictive Pain Medications, Often Meeting With 'Patients' At Starbucks

… rendezvous at Starbucks locations across Orange County, where he wrote prescriptions for drugs best known by brand …
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West Hollywood Doctor Indicted On Federal Charges For Writing Prescriptions For Narcotics After Being Ordered To Stop

… surrendered this morning at the United States Courthouse, where he is expected to be arraigned this afternoon. …
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Seven Indicted In Broward Pharmacy Takedown

… in South Florida and other parts of the United States, where drug dealers can sell a 30 mg oxycodone pill on the …
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Operation Snake Oil Seized Vehicles Sold For Over $1.9 Million At Local Miami Auction

… should be warned that this auction is a reality check to where the road leads. Fancy cars and fancy houses are not …
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Treasury Designates Honduran Drug Traffickers

… these drug shipments out of Honduras by land to Guatemala, where members of Los Zetas and the Sinaloa Cartel take … targeting and disrupting key facilitators of the drug trade wherever they may be.” Today's action would not have been …
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Money Courier Sentenced For Money Laundering

… transportation via personal vehicles to a local warehouse where it was unloaded and reloaded onto tractor trailers.  …
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Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

… Another Ordered To Prison In Large Drug And Money Laundering Conspiracy May 02, 2016 Houston Contact … to distribute in excess of 1,000 kilograms of marijuana and money laundering scheme has been ordered to prison, … transportation via personal vehicles to a local warehouse where it was unloaded and reloaded onto tractor trailers.  …
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Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering Conspiracies Dating Back To 2002

… law enforcement on Oct. 14, 2003, at an airport in Jamaica where the plane had stopped for refueling after leaving …
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More Operation Trena Sin Trono Defendants Head To Prison

… More Operation Trena Sin Trono Defendants Head To Prison August 01, 2017 Houston Contact Info Contact Us (713) 693-3000 … transportation via personal vehicles to a local warehouse where it was unloaded and reloaded onto tractor trailers for …
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SoCal Doctor Charged With Illegally Writing Prescriptions For Addictive Narcotics And Laundering Proceeds Of His Drug Dealing

… SoCal Doctor Charged With Illegally Writing Prescriptions For … 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 East Temple Street 17th … surrendered this morning at the United States Courthouse, where he is expected to be arraigned this afternoon. Sun, …
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DEA Arrests El Monte Flores And Mexican Mafia Gang Members Charged In Federal Racketeering Indictment

… the Boys & Girls Club of America - San Gabriel Valley Club, where gang members openly sold drugs, held gang meetings and …
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Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

… was taken into custody following the sentencing today where she will remain pending transfer to a U.S. Bureau of …
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Four More Waco Area Aryan Brotherhood Members And Associates Sentenced To Prison For Role In Methamphetamine Distribution Operation

… Four More Waco Area Aryan Brotherhood Members And Associates Sentenced To Prison For Role In Methamphetamine Distribution Operation … members of these violent criminal enterprises regardless of where they lay their heads.” “Operation ‘La Flama Blanca’ …
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Temple, Texas Aryan Brotherhood Associate Sentenced To 20 Years In Federal Prison For Her Role In Methamphetamine Distribution Operation To Date, 30 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

… Temple, Texas Aryan Brotherhood Associate Sentenced To 20 Years In Federal Prison For Her Role In Methamphetamine Distribution Operation To Date, 30 Individuals Have Been Sentenced To Federal … members of these violent criminal enterprises regardless of where they lay their heads.” “Operation ‘La Flama Blanca’ …
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Former Member Of German Armed Forces Extradited To U.S.

… announced that Michael Filter was extradited from Estonia where he had been arrested for conspiracy to import cocaine …
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Narcotics Trafficker Sentenced To More Than 11 Years In Federal Prison

… Jeep as it traveled from Connecticut to Providence where it was believed from wire intercepts that …
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Felon Pleads Guilty To Impersonating An Armed Federal Agent

… although a very diverse community, is close knit where an individual preying on its citizens had the …
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Conway Men Enter Guilty Pleas In Federal Drug Conspiracy

… of crack cocaine in the Conway, SC, area, and elsewhere, dating back to approximately the year 2000. During … multiple firearms, to include an AK47, from the residence where Marcus Hemingway was arrested.  Later that same day, …
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Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

… New Orleans, Louisiana, Memphis, Tennessee, and Mississippi where his activities escalated into regular shipments of …
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Mexican National Sentenced To Lengthy Prison Term For Trafficking Large Quantities Of Crystal Methamphetamine

… him to the confines of the United States Bureau of Prisons where he will serve a lengthy and well-deserved sentence.” … in Buncombe, Henderson and Polk Counties and elsewhere. Over the course of the investigation, law enforcement …
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Distributors Of Synthetic Cannabinoids Plead Guilty To Federal Charges

… Plead Guilty To Federal Charges April 03, 2015 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local … was also executed at a location in Epping, New Hampshire, where the synthetic cannabinoids were being manufactured. …
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Three Plead Guilty To Trafficking Heroin From West Warwick Mill & Stash House

… a heroin mill & stash house in West Warwick, R.I., where they cut and packaged for sale large quantities of …
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Heroin Trafficker Sentenced To More Than 12 Years In Federal Prison

… Than 12 Years In Federal Prison November 14, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 … Middlesex Turnpike Bedford , MA 01730 United States New England Contacts New England Quick Links Press Releases Local … Jeep as it traveled from Connecticut to Providence where it was believed from wire intercepts that …
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Polk County Men Sentenced On Drug Trafficking Charges Meth Distribution Ring Had Operated In The “Seney Community” Of Polk County

… a major threat in the rural counties of northwest Georgia, where local drug dealers are supplied with highly potent …
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Rogers Man Found Guilty On Four Counts Of Drug Trafficking

… meth dealers accountable.  Together, we are putting dealers where they belong - behind bars.  Let this guilty verdict be …
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Los Angeles Men Convicted In Northern New York For Running Nationwide Synthetic Drug Trafficking Ring

… using P.O. boxes to divert attention from the warehouse where they manufactured their product, and putting their …
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Marc Henry Johnson Sentenced For Helping Drug Dealer Cover Up Role In Woman’s Cocaine Overdose

… by moving a woman’s body out of a Manhattan apartment where she had suffered a fatal cocaine overdose.  JOHNSON …
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Long Island Convenience Store Owner And Clerks Arrested For Drug Trafficking

… States is also pursuing forfeiture of the convenience store where the alleged activity took place. An indictment is …