DEA Archived Press Releases

Press Releases before January 20, 2025
598 Results - Showing 341 to 350
PRESS RELEASE

Former Santa Fe Pharmacist Pleads Guilty And Is Sentenced For Conviction On Misdemeanor Charge Of Dispensing Testosterone Without A Prescription

ALBUQUERQUE - David Nunez of Santa Fe, N.M., pleaded guilty today in federal court in Albuquerque, N.M., to the misdemeanor offense of dispensing a controlled substance, testosterone, without a prescription. Nunez was a licensed pharmacist and the owner of a pharmacy in Santa Fe at the time he committed the...
PRESS RELEASE

Members Of Taos County-Based Heroin Trafficking And Money Laundering Ring Enter Guilty Pleas

ALBUQUERQUE - Ivan Romero, 40, the leader of a heroin trafficking organization based in Taos County, N.M. pleaded guilty earlier this week to federal heroin and money laundering charges filed as the result of a 15-month DEA-led multi-agency investigation. His brother, Ricco Romero, 29, and his wife, Melissa Romero, 37...
PRESS RELEASE

DEA And Partners Disrupt LA Area Drug Trafficking Organizations

LOS ANGELES - Today throughout Los Angeles and neighboring counties, as well as in Arizona and Utah, agents from the Drug Enforcement (DEA) and officers from several state and local law enforcement agencies executed approximately 29 state search and arrest warrants. This enforcement operation culminates a nearly year-long investigation into...
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

LOS ANGELES - A Carlsbad man was sentenced this week to five years and three months in federal prison for his part in an international money laundering organization that conspired to move more than $15 million dollars in drug money for organizations that included the Sinaloa Cartel. Bradley John Martin...
PRESS RELEASE

Medical Doctor Convicted Of Federal ‘Structuring’ Charges

LOS ANGELES - A Los Angeles doctor has been convicted of federal “structuring” charges for making cash deposits totaling nearly a half million dollars in an effort to circumvent federal reporting requirements. Washington Bryan II, 48, of Westwood, was found guilty of 29 counts of structuring Thursday afternoon by a...
PRESS RELEASE

Federal Racketeering Indictment Targets Wilmington Street Gang

LOS ANGELES - Authorities have arrested 17 members and associates of the Wilmas street gang who are named in a federal racketeering indictment that alleges acts of murder, attempted murder, narcotics trafficking, robbery and witness intimidation - as well as a series of armed attacks on law enforcement officers dating...
PRESS RELEASE

Lead Defendant In Case Targeting Synthetic Drugs Pleads Guilty To Smuggling, Drug Trafficking And Money Laundering Charges

SANTA, ANA, Calif. - The lead defendant in an indictment that outlined a wide-reaching conspiracy to smuggle, manufacture and distribute more than $12 million worth of synthetic drugs has pleaded guilty in federal court. Sean Libbert, 41, of Newport Beach, pleaded guilty yesterday afternoon to a series of charges related...
PRESS RELEASE

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

LOS ANGELES - A San Jacinto man affiliated with the Riverside San Jacinto First Street gang was sentenced to a decade in prison Monday for his role in methamphetamine trafficking. Luis Miguel Castro, aka “Fat Boy,” 27, was sentenced by United States District Judge Dale S. Fischer, who found that...
PRESS RELEASE

Federal Jury Convicts El Paso Man In Connection With Murder-For-Hire Plot

EL PASO - Samuel Velasco Gurrola, 41 years old, faces mandatory life in federal prison after a jury convicted him this afternoon of his role in a murder-for-hire Jurors convicted Gurrola of three counts of conspiracy to commit murder in a foreign country and four counts of conspiracy to cause...
PRESS RELEASE

DEA And Partners Hold Prescription Drug Take Back This Saturday

LOS ANGELES - DEA reprises this weekend one of its most popular community programs: National Prescription Drug Take Back Day. On Saturday October 22 between 10 a.m. and 2 p.m. the public can dispose of their unused, unwanted prescription medications at one of 4,700 collection sites nationwide. The service is...