DEA Archived Press Releases

Press Releases before January 20, 2025
354 Results - Showing 211 to 220
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

LOS ANGELES - Approximately 1,000 law enforcement officials, including the DEA Los Angeles’s Field Division’s High Intensity Drug Trafficking (HIDTA) Southern California Drug Task Force, fanned out across the Fashion District in downtown Los Angeles and executed dozens of search and arrest warrants linked to businesses suspected of using a...
PRESS RELEASE

Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

LOS ANGELES - A Dutch national pleaded guilty late Tuesday to federal drug trafficking and money laundering charges, admitting he conspired to run a secret, on-line narcotics marketplace known as the “The Farmer's Market” that sold controlled substances such as LSD, Ecstasy, and marijuana to thousands of customers around the...
PRESS RELEASE

16 Individuals Indicted For Drug Trafficking

SAN JUAN, Puerto Rico - On August 19, 2014, a federal grand jury in the District of Puerto Rico returned an indictment against 16 defendants charged with conspiracy to possess with intent to distribute controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The...
PRESS RELEASE

Doctor Found Guilty Of Illegal Distribution Of Drugs

LOS ANGELES - A Los Angeles-area doctor has been found guilty of federal charges for illegally distributing powerful prescription painkillers and laundering the proceeds of his drug trafficking operation. Dr. Andrew Sun, 78, of La Mirada, was found guilty late Thursday by a federal jury in Los Angeles. Following a...
PRESS RELEASE

DEA Arrests El Monte Flores And Mexican Mafia Gang Members Charged In Federal Racketeering Indictment

LOS ANGELES - More than 400 law enforcement officers this morning conducted an operation that led to the arrest of 17 members and associates of the El Monte Flores gang, an organization that takes direction from the Mexican Mafia prison gang and controls criminal activity in the cities of El...
PRESS RELEASE

Caribbean Corridor Strike Force Arrests 10 Individuals Indicted For Drug Trafficking And Money Laundering

SAN JUAN, Puerto Rico - On July 16, 2014, a federal grand jury in the District of Puerto Rico returned an indictment against 10 defendants charged with distribution of a controlled substance for purpose of unlawful importation, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico...
PRESS RELEASE

The Caribbean Corridor Strike Force Seized More Than 3,500 Pounds Of Marijuana And Detained Five Suspected Smugglers During A Drug Interdiction In The Caribbean Sea

SAN JUAN, Puerto Rico - - The Coast Guard seized more than 3,500 pounds of marijuana with an estimated wholesale value of $3.5 million and detained five suspected smugglers during a drug interdiction in the Caribbean Sea, Southwest of Cabo Rojo, Puerto Rico. Michael Dacosta, Shawn A. Ally, Nolan E...
PRESS RELEASE

Las Vegas Doctor Pleads Guilty To Drug Conspiracy Charges For Writing Unlawful Oxycodone Prescription

LAS VEGAS - - A Las Vegas physician pleaded guilty today to federal drug conspiracy charges for writing prescriptions for oxycodone for persons he did not see or treat, announced Daniel G. Bogden, United States Attorney for the District of Nevada. Victor Bruce M.D., 49, of Las Vegas, pleaded guilty...
PRESS RELEASE

Second Brother Sentenced To Prison In Methamphetamine Conspiracy

HONOLULU - Joshua Lew, age 28, of Waialua, was sentenced today by United States District Judge J. Michael Seabright to 97 months imprisonment for being a member of a conspiracy to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine. Lew’s brother and co-defendant, Jacob Drummondo-Farias...
PRESS RELEASE

Two Men Arrested In Multimillion Dollar Synthetic Drug Ring

(SANTA ANA, Calif.) -Two Orange County men were arrested this morning on federal drug trafficking charges that allege they were part of a far-reaching conspiracy to smuggle, manufacture and distribute millions of dollars’ worth of analogue drugs, commonly called “spice” and “bath salts.” The men were taken into custody pursuant...