PRESS RELEASE

Five Persons Charged With Heroin Trafficking

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
PRESS RELEASE

Henderson Doctor Pleads Guilty To Unlawful Distribution Of Controlled Substances

… Henderson Doctor Pleads Guilty To Unlawful Distribution Of Controlled Substances October 26, … of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … M.D., 47, of Henderson, Nev. pleaded guilty today to unlawfully writing prescriptions for oxycodone and other …
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Two Leaders Of El Monte Street Gang Plead Guilty To Federal Racketeering Offenses

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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Medical Doctor Arrested On Federal ‘Structuring’ Charges For Making Cash Deposits To Avoid Federal Reporting Requirements

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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Medical Doctor Convicted Of Federal ‘Structuring’ Charges

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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As Part Of Nationwide Health Care Fraud Takedown, DEA Arrests Orange County Doctor Who Illicitly Sold Over 1.2 Million Narcotic Pills

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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Former Colombian Maritime Training Instructor And Co-Conspirator Plead Guilty To U.S. Drug Charges

… to one count of conspiracy to violate the Maritime Drug Law Enforcement Act. Torres-Torres and Vivero-Cardenas were …
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Six Charged With Conspiring To Provide Weapons To Terrorist Organization

… ensuring that the sale and distribution of weapons is done lawfully and preventing narcotics from being imported into …
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Miami-Dade Mortgage Broker Pleads Guilty To Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

… and testimony, this investigation began in May 2006; when law enforcement discovered marijuana grow house operations …
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DEA Activates "Pill Mill" Tip Line

… of Health and Human Services, Florida Department of Law Enforcement, Fort Lauderdale Police Department, …
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Four South Florida Men Sentenced In Heroin Trafficking Ring

… by a term of 5 years supervised release. In March 2009, law enforcement began an investigation of the Ayala drug …
PRESS RELEASE

Miami-Dade Mortgage Broker Sentenced For Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

… and testimony, this investigation began in May 2006, when law enforcement discovered marijuana grow house operations …
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Acting Manhattan U.S. Attorney And DEA Announce Provisional Arrest In London Of Pakistani National For Drug-trafficking On A Massive Scale

… his co-conspirators were forced to abandon their plan after law enforcement authorities seized approximately 18 tons of …
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Gang Member And Meth Trafficking Organization Leader Sentenced To 22 Years

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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Two Charged In 154 Pound Cocaine Seizure Destined For East Coast

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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Simi Valley Man Pleads Guilty To Federal Narcotics Charge

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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Drug Trafficking Organization With Ties To Mexico Indicted On Meth Charges

… defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and …
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Thirteen Charged In Port Everglades Heroin And Cocaine Smuggling Conspiracy

… the drug trafficking activities of several individuals led law enforcement to focus their investigation into …
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Heads Of Nationwide Drug Trafficking And Money Laundering Organization Sentenced To Federal Prison

… for DTO members. “The DEA will continue to work with our law enforcement partners to dismantle all those who …
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Members Of Pasco County Oxycodone Drug Trafficking Organization Sentenced In Federal Court

… Mark R. Trouville. “The DEA will continue to work with our law enforcement partners to investigate those who commit …
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Colombian Narco-Trafficker Sentenced On Ten Year Cocaine Importation Conspiracy

… to the outstanding work and cooperation of our Colombian law enforcement partners.  Thanks to their unyielding …
PRESS RELEASE

Colombian Drug Trafficker Indicted And Extradited On Drug Trafficking Charges

… defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and …
PRESS RELEASE

Galveston Fugitive Sought In Cocaine Conspiracy

… alleges that from early 2013 all of the defendants unlawfully conspired to possess with the intent to distribute … presumed innocent unless convicted through due process of law. On …
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Local Residents Indicted In Multi-Million Dollar Ketamine Conspiracy

… are charged with conspiracy to commit wire fraud, unlawfully distributing a controlled substance and aiding the unlawful distribution of ketamine. The four-count indictment … presumed innocent unless convicted through due process of law. On …
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Final Two Aryan Brotherhood Associates Sentenced To Federal Prison For Their Roles In Methamphetamine Distribution Operation All 34 Individuals Charged And Convicted In This Investigation Have Now Been Sentenced To Federal Prison

… unprecedented collaboration of federal, state, and local law enforcement targeting a large-scale prison gang involved …
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Four Convicted In Drug And Money Laundering Conspiracy

… defendants as leaders within this criminal organization. Law enforcement determined that the organization utilized …
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11 Charged In Heroin Conspiracy

… presumed innocent unless convicted through due process of law. - On …
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Bandidos National Sergeant At Arms Pleads Guilty To Federal Racketeering, Drug Trafficking And Extortion Charges

… (254) 297-0300 SAN ANTONIO, Texas - 32-year-old Bandidos Outlaw Motorcycle (OMO) National Sergeant at Arms Justin Cole … are considered innocent until proven guilty in a court of law. On …
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Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

… source, ownership and control of proceeds derived from unlawful activity.  The defendants face up to 20 years in … are presumed innocent until proven guilty in a court of law. This investigation was conducted by the Internal …
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South Texas Task Force Breaks Up Large-Scale Drug And Money Laundering Conspiracy

… defendants as leaders within this criminal organization. Law enforcement determined that the organization utilized …