PRESS RELEASE

Owner Of Fashion District Clothing Company Pleads Guilty To Customs, Immigration And Money Laundering Offenses

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … documents through a customhouse of the United States, and unlawful procurement of citizenship.  In his plea, he …
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West L.A. Pharmacy Owners Arrested On Drug Trafficking And Money Laundering Charges For Diverting Prescription Drugs To Black Market

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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Doctor Convicted Of Three Murders In Prescription Drug Overdose Case

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   … Tseng, 45, guilty of 23 counts, including 19 counts of unlawful controlled substance prescription and one count of …
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2 Charged In Marijuana “Honey Oil” Lab Explosion, Fire In Riverside

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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Mexican National Who Is Key Drug Trafficking Target Indicted On High Desert Meth Lab Related Charges

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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Two California Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S.

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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Nine People Linked To Cocaine Distribution To Italy And Domestic Methamphetamine Sales Named In Federal Indictment

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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West Hollywood Doctor Indicted On Federal Charges For Writing Prescriptions For Narcotics After Being Ordered To Stop

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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DEA Serves A Suspension Order On Walgreens Distribution Center In Jupiter, Florida

… the diversion of control substances as governed by federal laws and the Control Substance Act relating to the proper …
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DEA’s Fifth National Prescription Drug Take-Back Day Results In Another Big Haul

… Field Division partnered with its state, local, and tribal law enforcement partners to establish 124 collection sites …
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Operation Snake Oil Seized Vehicles Sold For Over $1.9 Million At Local Miami Auction

… Asset Forfeiture Fund and distributed to participating law enforcement agencies in the equitable sharing program. …
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Bandidos Outlaw Motorcycle Organization Leaders Arrested National President, Vice President And Sergeant At Arms Indicted On Federal RICO And VICAR Charges

… Bandidos Outlaw Motorcycle Organization Leaders Arrested National … arrested the highest ranking leaders of the Bandidos Outlaw Motorcycle (OMO)--National President Jeffrey Fay Pike, … hierarchy and violent perpetrators of the Bandidos Outlaw Motorcycle Gang,” said Joseph M. Arabit, Special Agent …
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14 Charged In Southern District Of Texas As Part Of Operation Dream Catcher

… continued commitment to working with our Federal and local law enforcement partners to disrupt and dismantle drug …
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Money Courier Sentenced For Money Laundering

… for transportation to Laredo. En route south, law enforcement performed a traffic stop of Alvarez and …
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Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

… to circumvent the IH-35 checkpoint in the hopes of evading law enforcement. However, a Zavala County deputy stopped him …
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Alleged Sinaloa Cartel Operator Mauricio Sanchez-Garza Extradited From Mexico To Face Federal Charges In San Antonio Sanchez Faces Money Laundering And Extortion Charges Related To A Hollywood Screenplay

… entities to make the proceeds appear to be legitimate and lawful; insulate the drug traffickers from evidence of …
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Authorities Arrest 24 In Maverick And Zavala Counties On Federal Charges

… are presumed innocent until proven guilty in a court of law. - On …
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Member Of “Los Piojos” Cocaine Trafficking Family, Responsible For Importing Tons Of Cocaine Into US Convicted Millions Used To Buy Over 50 Racing Horses: Over 280 Kilos Of Cocaine, $15-20 Million In Assets Seized

… source, ownership and control of proceeds derived from unlawful activity. Evidence presented at trial revealed that … William Cotter. “We’re proud to be a member of a resolute law enforcement effort that strives to dismantle drug …
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Texas “Mexikan” Mafia Members Get Long Prison Sentences TMM Describes Itself As A Criminal Organization Dealing In Drugs, Firearms, Assassination Contracts, Prostitution, Robbery

… following completion of their sentences.   “The FBI and our law enforcement partners will not allow organized criminal …
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West Hollywood Doctor Pleads Guilty To Distributing Painkillers After Being Ordered To Stop Writing Prescriptions By DEA

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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SoCal Doctor Charged With Illegally Writing Prescriptions For Addictive Narcotics And Laundering Proceeds Of His Drug Dealing

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

… of an individual due to a drug caused death and you want law enforcement assistance in LA.? Please email:   …
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Treasury Sanctions Mexican Traffickers Tied To Camarena Murder

… his wife, Maria Elizabeth Elenes Lerma, and his daughter-in-law, Denisse Buenrostro Villa.  Humberto Vargas Correa, a …
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Multiple Arrests In Massive Two-City Enforcement Action

… said Arabit. “DEA, along with our federal, state and local law enforcement partners in Laredo and throughout Texas, …
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Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

… Freer. His mother was riding as a front seat passenger.  A law enforcement canine alerted to the van in primary …
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Four More Waco Area Aryan Brotherhood Members And Associates Sentenced To Prison For Role In Methamphetamine Distribution Operation

… unprecedented collaboration of federal, state, and local law enforcement targeting a large-scale prison gang involved …
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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

… unprecedented collaboration of federal, state, and local law enforcement targeting a large-scale prison gang involved …
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Head Of New Haven Drug Trafficking Ring Sentenced To 25 Years In Federal Prison

… narcotics trafficking ring. This matter stems from a joint law enforcement investigation conducted in 2010 by the FBI …
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Seven Sentenced In Federal Court For Conspiracy To Traffic In Marijuana, Hashish And Ecstasy, Using The U.S. Mail To Facilitate Drug Trafficking And Money Laundering

… to possess with the intent to distribute and to unlawfully distribute marijuana, hashish and MDMA, commonly … hashish and MDMA, were delivered to Mayer by an undercover law enforcement agent acting as a postal employee, after …