United States Drug Enforcement Administration

LOS ANGELES - A dozen people associated with a chain of nine marijuana stores that operated across Orange and Los Angeles counties were arrested this morning on federal drug trafficking charges. The 12 arrested are among 14 people named in a 14-count indictment returned last week by a federal grand...

NEW ORLEANS - Walter Porter, 37, a/k/a “Urkel” a/k/a “Moonie”; Nakia Hankton, 34; Shirley Hankton, 58; Telly Hankton, 36,a/k/a “Third” a/k/a “Wild”; Thomas Hankton, 36, a/k/a “Squirt”; Troy Hankton, 28; George Jackson, 38a/k/a “Black”; Derrick Smothers, 34, a/k/a “Dump”; Andre Hankton, 35;Kevin Jackson, 39; Netthany Schexnayder, 33; Sana Johnson,37; and...

NEW ORLEANS - Jermaine Holden, 32, a resident of Terrebonne Parish, was sentenced today by U. S. District Court Judge Stanwood R. Duval, Jr. to serve over 16 (200 months) imprisonment after pleading guilty to cocaine charges. In addition to the term of imprisonment, Judge Duval imposed 10 years of...

LOS ANGELES - A federal grand jury has returned a superseding indictment that charges 16 defendants with being part of a drug trafficking organization that illegally obtained and distributed more than 900,000 OxyContin pills obtained in part through fraud against public insurance programs such as Medicare. One of the defendants...

LOS ANGELES - On October 12, 2012, a federal jury in Los Angeles convicted Mr. Aaron Sandusky, 41, of Rancho Cucamonga, former president of G3 Holistics, Inc., a marijuana business operating in the Inland Empire, of one count of conspiracy to manufacture marijuana plants, to possess with intent to distribute...

LAFAYETTE, La. - A Lafayette b usinessman, along with eight others and Curios Goods, LLC were charged in a 16 count indictment with conspiracy to distribute synthetic drugs, conspiracy to introduce misbranded drugs into interstate commerce, conspiracy to commit money laundering, and various money laundering charges. Named in the indictment...

LOS ANGELES - A Los Angeles area toy wholesaler, its two owners, and the company’s primary bookkeeper pleaded guilty today to federal charges related to their participation in an elaborate scheme known as a Black Market Peso Exchange, which enables drug trafficking organizations in Mexico and Colombia to launder proceeds...

NEW ORLEANS - With public participation at an all-time high after four prior events in two years, the Drug Enforcement (DEA) New Orleans Field Division, which encompasses Louisiana, Mississippi, Alabama and Arkansas will host, in collaboration with state and local police agencies throughout the region, a fifth National Prescription Drug...

Gurdon, Ark. - William Bryant, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement (DEA) announced that 23 individuals have been charged with drug trafficking offenses as part of Operation Ice Pick, which targeted drug trafficking activity in Gurdon, Arkansas and the surrounding area...

Jackson, Miss. - Three Jackson men appeared in federal court today on various drug charges as the result of an extensive investigation targeting illegal narcotics distribution in the City of Jackson, announced Jimmy S. Fox III, Special Agent in Charge of the Drug Enforcement Administration New Orleans Field Division and...