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PRESS RELEASE

DEA – LAPD HIDTA Investigation Targets South L.A. Gangs Controlled By Incarcerated Mexican Mafia Member And His Daughter

December 06, 2012
DEC 6 - LOS ANGELES - Law enforcement authorities this morning arrested 18 defendants named in three federal grand jury indictments stemming from Operation Roman Empire, a 2½-year investigation into South Los Angeles street gangs allegedly controlled by a Mexican Mafia member who directs criminal activities through his daughter. A...
December 06, 2012
PRESS RELEASE

Hagerstown Drug Dealer Sentenced To 15 Years In Prison

November 14, 2012
BALTIMORE - U.S. District Judge Catherine C. Blake sentenced David Barnes, 32, of Hagerstown, Maryland, today to 15 years in prison followed by four years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine (crack cocaine) and cocaine, and possession with intent to distribute cocaine...
November 14, 2012
PRESS RELEASE

Baltimore Drug Dealer Exiled To 10 Years In Prison On Drug Charges

October 31, 2012
BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Curtis Bird, 37, of Baltimore, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine. The sentence was announced by...
October 31, 2012
PRESS RELEASE

Federal Authorities Arrest 12 People Involved In Operation Of Nine Illegal Marijuana Storefronts In Orange And Los Angeles Counties

October 25, 2012
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...
October 25, 2012
PRESS RELEASE

Cocaine Dealer Exiled To Over 10 Years In Prison

October 17, 2012
BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Gregory Fitzgerald, 46, of Baltimore, Maryland, today to 126 months in prison followed by five years of supervised release for conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine. The sentence was announced...
October 17, 2012
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

October 16, 2012
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...
October 16, 2012
PRESS RELEASE

Rancho Cucamonga Man Convicted For Operating Large-Scale Marijuana Grow Operation

October 12, 2012
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...
October 12, 2012
PRESS RELEASE

DEA’s Fifth National Prescription Drug Take-Back Day Results in Another Big Haul

October 04, 2012
OCT 04 (WASHINGTON, D.C.) –For the fifth time in two years, Americans emptied medicine cabinets, bedside tables, and kitchen drawers of unwanted, unused, and expired prescription drugs and took them to collection sites located throughout the United States as part of the Drug Enforcement Administration’s (DEA) National Prescription Drug Take-Back...
October 04, 2012
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

September 28, 2012
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...
September 28, 2012
PRESS RELEASE

Prince Frederick Physician Indicted For Illegally Distributing Drugs And $3 Million Health Care Fraud Scheme Related To His Pain Management Clinics

September 25, 2012
GREENBELT, Md. - A federal grand jury has indicted physician George Mathews, M.D., 75, of Prince Frederick, Maryland, on charges of illegal distribution of drugs and health care fraud, in connection with pain management clinics he operated in Prince Frederick, Waldorf and Greenbelt, Maryland. The indictment was returned on September...
September 25, 2012
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