PRESS RELEASE

DEA Ventura And San Luis Obispo County Sheriff’s Office Shut Down Central Coast Cocaine Distribution Organization

August 05, 2015
… with an estimated street value of over $200,000 were seized from the locations.  Semi-automatic rifles, handguns and …
August 05, 2015
PRESS RELEASE

Santa Barbara Doctor Found Guilty Of Prescribing Exorbitant Quantities Of Dangerous Narcotics

August 25, 2015
… - many of whom were drug addicts, and some of whom died from drug overdose - was convicted today of 79 federal drug …
August 25, 2015
PRESS RELEASE

Reno Meth Dealer Sentenced To 12a½ Years In Prison

September 10, 2015
… court records, investigators initially received information from a confidential source that Ibarra and Fulcher had a …
September 10, 2015
PRESS RELEASE

Gang And Drug Investigation Results In Seven Arrests

September 17, 2015
… the necessary evidence related to the drug ring, officers from DEA, Chino PD, Pomona PD, and Ontario PD served search …
September 17, 2015
PRESS RELEASE

DEA’s National Prescription Drug Take-Back Event Draws Huge Turnout, Amasses Tons Of Medications

September 28, 2015
… In the Los Angeles area, local law enforcement agencies from Ventura, San Luis Obispo, Santa Barbara, Los Angeles, …
September 28, 2015
PRESS RELEASE

Santa Barbara Doctor Sentenced To Over 27 Years In Federal Prison For Prescribing Exorbitant Quantities Of Dangerous Narcotics

December 07, 2015
… - many of whom were drug addicts, and some of whom died from drug overdoses - was sentenced today to 327 months in …
December 07, 2015
PRESS RELEASE

Doctor Who Made Over $1.3 Million Selling Unlawful Prescriptions For Pain Meds Sentenced To Prison

December 14, 2015
… patients exchanged advice on how to receive certain drugs from Paulin, about selling pills on the street for profit, …
December 14, 2015
PRESS RELEASE

San Jacinto Man Affiliated With Riverside Gang Sentenced To 10 Years In Federal Prison For Methamphetamine Trafficking

October 25, 2016
… of their sentences, these defendants were prohibited from associating with known members of the San Jacinto First …
October 25, 2016
PRESS RELEASE

As Part Of Nationwide Health Care Fraud Takedown, DEA Arrests Orange County Doctor Who Illicitly Sold Over 1.2 Million Narcotic Pills

July 13, 2017
… whether they were getting additional narcotic prescriptions from other doctors. Olsen allegedly sold more than 1.2 …
July 13, 2017
PRESS RELEASE

Six Charged With Conspiring To Provide Weapons To Terrorist Organization

January 10, 2011
… of weapons is done lawfully and preventing narcotics from being imported into the United States,” said Anthony V. …
January 10, 2011
PRESS RELEASE

DEA Activates "Pill Mill" Tip Line

February 28, 2011
… made hundreds of undercover purchases of prescription drugs from doctors in South Florida rogue pain clinics. The first …
February 28, 2011
PRESS RELEASE

Former Medellin Cartel Associate Pleads Guilty To Drug Trafficking Conspiracy

May 03, 2011
… dollars, stuffed inside six cardboard bankers’ boxes, from New York City, to Miami, Florida. These drug proceeds …
May 03, 2011
PRESS RELEASE

Gang Member And Meth Trafficking Organization Leader Sentenced To 22 Years

August 05, 2011
… methamphetamine merchant who profited handsomely from the addiction of many methamphetamine abusers.” Ramirez …
August 05, 2011
PRESS RELEASE

San Bernardino County Physician’s Assistant Sentenced To 14 Years In Federal Prison For Illegally Distributing OxyContin

April 16, 2013
… Office for the Eastern District of California stemming from an investigation into Medi-Cal fraud, Lister was …
April 16, 2013
PRESS RELEASE

Operator Of San Fernando Valley Medical Clinics Sentenced To 14 Years In Federal Prison For Illegally Distributing Oxycodone

May 02, 2013
… would get paid for filling prescriptions that came from her clinics. During the execution of search warrants on …
May 02, 2013
PRESS RELEASE

Drug Kingpin Sentenced

June 29, 2011
… drug shipments totaling thousands of kilograms cocaine from Colombia to the United States, which were smuggled via …
June 29, 2011
PRESS RELEASE

Thirteen Charged In Port Everglades Heroin And Cocaine Smuggling Conspiracy

October 26, 2011
… Everglades, they then assisted in removing the narcotics from the port and into the hands of drug traffickers. The …
October 26, 2011
PRESS RELEASE

Heads Of Nationwide Drug Trafficking And Money Laundering Organization Sentenced To Federal Prison

October 19, 2012
… DTO shipped cocaine, methamphetamine, and marijuana from California to locations throughout the United States, …
October 19, 2012
PRESS RELEASE

Colombian Narco-Trafficker Sentenced On Ten Year Cocaine Importation Conspiracy

November 20, 2012
… five or more kilograms of cocaine into the United States from 1998 until December 4, 2008.  Quintero Sanclemente was …
November 20, 2012
PRESS RELEASE

Fourteen Men Charged In International Cocaine Trafficking Ring

December 06, 2012
… of cocaine base, commonly referred to as “crack” cocaine, from November 2010 through June 2012, in violation of Title …
December 06, 2012
PRESS RELEASE

DEA Serves Another Walgreens Pharmacy An Order To Show Cause

February 06, 2013
… the course of professional practice.  Based on the finding from the April 4th inspections, the Walgreens Distribution …
February 06, 2013
PRESS RELEASE

DEA Serves An Order To Show Cause On Walgreen’s Pharmacy In Fort Pierce

February 12, 2013
… the course of professional practice.  Based on the findings from the April 4th inspections, the Walgreens Distribution …
February 12, 2013
PRESS RELEASE

DEA Serves An Order To Show Cause On Walgreen’s Pharmacy In Fort Myers

February 22, 2013
… the course of professional practice.  Based on the findings from the April 4th inspections, the Walgreens Distribution …
February 22, 2013
PRESS RELEASE

Seven Arrested In San Antonio On Federal Drug Trafficking And Money Laundering Charges

September 22, 2015
… until proven guilty in a court of law. - This case resulted from an investigation conducted by the Drug Enforcement …
September 22, 2015
PRESS RELEASE

Galveston Fugitive Sought In Cocaine Conspiracy

October 08, 2015
… They will remain in custody. The indictment alleges that from early 2013 all of the defendants unlawfully conspired …
October 08, 2015
PRESS RELEASE

Four Convicted In Drug And Money Laundering Conspiracy

January 07, 2016
… accounts have been used to funnel illicit bulk currency from throughout the country to the Rio Grande Valley.  An …
January 07, 2016
PRESS RELEASE

Jefferson County Individuals Arrested On Federal Drug Trafficking Charges

May 09, 2016
… others are alleged to have openly distributed crack cocaine from their home at 1107 Avenue A in Beaumont. “The ‘crack …
May 09, 2016
PRESS RELEASE

Authorities Make Numerous Arrests In Poly-Drug And Money Laundering Conspiracy

November 07, 2016
… charges. The indictment alleges the conspiracy ran from February 2013 to Nov.  1, 2016. Each defendant faces no …
November 07, 2016
PRESS RELEASE

Former Law Enforcement Official Sentenced To 25 Years For Drug Trafficking

December 21, 2016
… with DEA, Mendez was also profiting by stealing narcotics from the criminals he was supposed to investigate. The court …
December 21, 2016
PRESS RELEASE

South Texas Task Force Breaks Up Large-Scale Drug And Money Laundering Conspiracy

March 01, 2017
… accounts have been used to funnel illicit bulk currency from throughout the country to the Rio Grande Valley.  …
March 01, 2017