United States Drug Enforcement Administration

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...

SEP 26 PHILADELPHIA - , PA.The United States Drug Enforcement (DEA) announced to its national and community partners, throughout Pennsylvania and Delaware, the opportunity for the public to prevent prescription drug abuse by disposing of their expired, unused, and unwanted medications on Saturday September 29 from 10:00 a.m. to 2:00...

WILMINGTON, Del. - Charles M. Oberly III, United States Attorney for the District of Delaware, announced today that Saleem Sharif, age 36 of Johns Island, South Carolina, pleaded guilty to conspiracy to possess with the intent to distribute 100 grams or more of heroin, in violation of Title 21, United...

LOS ANGELES, CA - An investigation by the San Gabriel Valley Safe Streets Task Force resulted in the arrest of 16 of 27 defendants today who face federal narcotics charges for their roles in a methamphetamine distribution network, announced representatives from the agencies who jointly conducted the investigation at a...

LOS ANGELES - A Mexican businessman pleaded guilty today in federal court to conspiring with the owners of a Los Angeles area toy wholesaler to launder thousands of “narco dollars” for drug trafficking organizations in Mexico. Luis Ernesto Flores Rivera, 54, of Guadalajara, Mexico, faces up to 20 years in...

Riverside, CA - The Drug Enforcement Administration today announced that operators of an Inland Empire chain of marijuana stores and others associated with a warehouse where drugs were cultivated for the stores were arrested this morning on federal drug trafficking charges. A six-count indictment returned last week by a federal...

PHILADELPHIA, PA - During two separate drug interdictions DEA Philadelphia Drug Interdiction Group 8 seized three kilograms of cocaine concealed in “Lite Brite” toys at Philadelphia International Airport. The couriers were travelling from San Juan, Puerto Rico and utilized hot mustard and sheets of bounce in an attempt to throw...

PHILADELPHIA, PA - A 23-count indictment was returned and four informations were unsealed today charging a total of eight defendants, including Philadelphia physician Dr. Kermit B. Gosnell and members of his former staff, in a drug conspiracy case. Gosnell is charged with illegally prescribing highly-addictive painkillers and sedatives outside the...

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...