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PRESS RELEASE

DEA Holds Prescription Drug Take-Back Event October 26

WASHINGTON, D.C. - With public participation at an all-time high after six prior events in three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a seventh National Prescription Drug Take Back Day at thousands of sites across America on Saturday the 26th. These Take...
PRESS RELEASE

Leader Of Avenues Gang Sentenced To 25 Years In Prison In Federal Racketeering Case For Murder And Ordering A Killing

OCT 21 - LOS ANGELES - The one-time top leader of the Avenues gang in northwest Los Angeles and the lead defendant in a federal racketeering indictment who admitted murdering a rival gang member and ordered the killing of one of his underlings was sentenced this morning to 25 years...
PRESS RELEASE

O.C. Doctor Who Illegally Prescribed Addictive Pain Medications, Often Meeting With Patients At Starbucks, Gets 11¼-Year Sentence

SANTA ANA, Calif. - An Orange County physician who admitted that he illegally prescribed dangerous, addictive painkillers to “patients” he barely examined during meetings that were often held at Starbucks stores was sentenced late today to over 11 years in federal prison. Alvin Mingczech Yee, 44, of Mission Viejo, was...
PRESS RELEASE

DEA Announces Arrests Of Two Former U.S. Soldiers And One Former German Soldier For Conspiracy To Murder A DEA Agent

NEW YORK - Michele M. Leonhart, the Administrator of the United States Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York, today announced the arrests of three defendants - JOSEPH MANUEL HUNTER and TIMOTHY VAMVAKIAS, both citizens of the United States, and...
PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

HONOLULU - Defendants Roger Cusick Christie, age 64, and Sherryanne L. Christie, age 62, husband and wife, pled guilty today in U.S. District Court before U.S. Magistrate Judge Richard L. Puglisi to marijuana trafficking and tax offenses. Roger Christie pled guilty to conspiring to manufacture, distribute, and possess with intent...
PRESS RELEASE

Los Gueros Mexican Drug Trafficking Organization Targeted

WASHINGTON - The U.S. Department of the Treasury today announced the designation of six companies and five individuals linked to the Mexican drug trafficking organization Los Gueros. The individuals designated today are key family members and associates of Los Gueros’ leaders who are acting on behalf of the organization, including...
PRESS RELEASE

DEA Announces Arrest Of Alleged International Narcotics Trafficker

AUGUST 30 (WASHINGTON) - Derek Maltz, Special-Agent-in-Charge of the Special Operations Division of the United States Drug Enforcement (“DEA”) and Preet Bharara, the United States Attorney for the Southern District of New York, and, announced today that on August 29, 2013, Panamanian authorities arrested DINO BOUTERSE in the Republic of...
PRESS RELEASE

Operator Of Venetian Resort In Las Vegas Agrees To Return Over $47 Million After Receiving Money Under Suspicious Circumstances

LOS ANGELES - The Las Vegas Sands Corp., which operates the Venetian-Palazzo hotel complex in Las Vegas, has agreed to return $47,400,300 to conclude an investigation into the casino’s failure to alert authorities that a high-stakes gambler, who was later linked to international drug trafficking, made numerous large and suspicious...
PRESS RELEASE

30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

LOS ANGELES - Thirty alleged members of two drug trafficking organizations that operated across Southern California have been indicted on federal narcotics charges following an investigation into the importation of cocaine and methamphetamine from Mexico into the United States. The indictment, which was returned by a federal grand jury on...
PRESS RELEASE

57 People Linked To Drug Trafficking Organizations That Smuggled Narcotics From Mexico In PVC Pipes Charged In Federal Court

LOS ANGELES - A federal drug task force today arrested 18 people linked to three drug trafficking organizations that smuggled narcotics from Mexico in PVC pipes typically hidden in the axles of commercial trucks that ended up at truck yards located in South Los Angeles and southern Los Angeles County...

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