PHILADELPHIA, Pa. - Federal agents arrested 16 alleged members of a Dominican-based drug trafficking organization. An indictment, unsealed yesterday, charges 19 defendants with conspiracy to distribute a kilogram or more of heroin. A separate criminal complaint also charges a 20th defendant in the conspiracy. The indictment alleges that the defendants...

OCT 09 PHILADELPHIA , PA. - Keith Gidelson, 36, of Philadelphia, a former detective with the Philadelphia Police Department, pleaded guilty today to conspiracy to distribute anabolic steroids. Gidelson operated an anabolic steroid and human growth (“HGH”) distribution organization in Philadelphia. He acquired steroids from foreign suppliers and then sold...

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...