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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

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

Arizona Residents Dispose Of 4 Tons Of Prescription Drugs

October 04, 2012
October 04, 2012
PRESS RELEASE

Over 4500 Marijuana Plants Eradicated Near Wenden, Arizona

October 03, 2012
YUMA, Ariz. - The Drug Enforcement (DEA) along with the Arizona Department of Public (DPS) eradicated and destroyed more than 4500 marijuana plants found growing along the Centennial Wash, near Wenden, Arizona in La Paz County. The plants ranged from 3 to 6 feet high and were located in four...
October 03, 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

Arizona Hosts Fifth Statewide Prescription Drug Take-Back Day Saturday, September 29th

September 27, 2012
WHAT: “STATEWIDE PRESCRIPTION DRUG TAKE-BACK EVENT” - WHEN: SATURDAY, SEPTEMBER 29th 10 a.m. - 2 p.m. - WHERE: STATEWIDE-over 92 drop-off locations - WHO: DEA and over 56 state, local and tribal law enforcement agencies - DETAILS: - The Drug Enforcement (DEA) and its state, local and tribal law enforcement...
September 27, 2012
PRESS RELEASE

DEA Hosts Its Fifth Statewide Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

September 24, 2012
SEP (PHOENIX)- - With public participation at an all-time high after four prior events in two years, the Drug Enforcement (DEA) and its state, local, tribal and community partners will hold its fifth Statewide Prescription Drug Take-Back Day at various sites across Arizona on Saturday the 29 th. These Take...
September 24, 2012
PRESS RELEASE

Drug Trafficker Convicted On Federal Charges

September 14, 2012
PHOENIX - On September 13, 2012, following a five-day trial in federal district court, a jury found Francisco Alfredo Montes-Vargas, 39, of Culiacan, Mexico, guilty of conspiracy to distribute methamphetamine and cocaine and possession with intent to distribute methamphetamine and cocaine. The evidence presented at trial showed that Drug Enforcement...
September 14, 2012
PRESS RELEASE

Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

August 23, 2012
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...
August 23, 2012
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