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...

COLUMBIA, S.C. - With public participation at an all-time high after four prior events in two years, on Saturday, September 29, 2012 from 10 a.m. to 2 p.m., South Carolinians will be able to drop off their expired, unused, and unwanted pills at sites across the state, free of charge...

CHARLOTTE, NC - With public participation at an all-time high after four prior events in two years, on Saturday, September 29, 2012 from 10 a.m. to 2 p.m., North Carolinians will be able to drop off their expired, unused, and unwanted pills at sites across the state, free of charge...

NASHVILLE - With public participation at an all-time high after four prior events in two years, on Saturday, September 29, 2012 from 10 a.m. to 2 p.m., Tennesseans will be able to drop off their expired, unused, and unwanted pills at sites across the state, free of charge, no questions...

CHARLOTTE, N.C. - Adam Keith Jones, 28, of Statesville, N.C. was sentenced today to serve 131 months in federal prison to be followed by three years of supervised release for a conspiracy to possess with intent to illegally distribute Oxycodone, announced Anne M. Tompkins, U.S. Attorney for the Western District...

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...

Columbia, SC. - United States Attorney Bill Nettles stated today that Kenneth Clark, 50, of Spartanburg, Anna L. Huckeba, 24, of Moore, and Ryan E. Sarquist, 28, of Moore, pled guilty today in federal court in Anderson, S.C., to conspiracy to sell controlled substances, a violation of 21 U.S.C. §...

Columbia, SC. - United States Attorney William N. Nettles stated today that Tywaun D. Thomas, 32, of Georgetown, S.C., has been charged in a two-count Indictment for possession with intent to distribute heroin and distribution of heroin. The maximum penalty Thomas could receive is a fine of $2,000,000 and/or imprisonment...