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PRESS RELEASE

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

August 27, 2013
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...
August 27, 2013
PRESS RELEASE

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

August 21, 2013
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...
August 21, 2013
PRESS RELEASE

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

August 15, 2013
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...
August 15, 2013
PRESS RELEASE

West Hollywood Doctor Pleads Guilty To Distributing Painkillers After Being Ordered To Stop Writing Prescriptions By DEA

August 12, 2013
LOS ANGELES - A West Hollywood doctor pleaded guilty this afternoon to a federal drug trafficking charge for writing hundreds of prescriptions for various controlled substances after a federal order revoked his authority to prescribe drugs. James William Eisenberg, 72, who resides in the Venice district of Los Angeles, pleaded...
August 12, 2013
PRESS RELEASE

13 Linked To Mexican Mafia And La Familia Indicted After Investigation Reveals Plot To Join Forces To Expand Drug Cartel’s Presence In U.S.

August 06, 2013
LOS ANGELES - A coalition of federal, state and local authorities this morning arrested eight defendants named in a federal grand jury indictment that outlines an alliance between the Mexican Mafia prison gang and the La Familia Michoacána drug cartel that sought to protect and expand the cartel’s drug trafficking...
August 06, 2013
PRESS RELEASE

Owner Of Nine Marijuana Stores In Orange And Los Angeles Counties Sentenced To 262 Months For Drug Trafficking And Tax Evasion

July 22, 2013
SANTA ANA, Calif. - A San Clemente man who owned and operated a string of nine illegal marijuana stores that generated at least $25 million in profits was sentenced today to 262 months in federal prison. John Melvin Walker, also known as “Pops,” 56, of San Clemente, was sentenced by...
July 22, 2013
PRESS RELEASE

Oahu Methamphetamine Distribution Ring Members Arrested

June 28, 2013
HONOLULU - - On June 25 and 26, 2013, pursuant to a federal indictment returned by a grand jury on June 20, 2013, law enforcement officers arrested Oahu residents John (33), Makusi (46), Siaosi (32), Jake Del Mundo-(31), Michael (28), Michael (33), and Keschan (29). Also indicted were Oahu residents...
June 28, 2013
PRESS RELEASE

California Supplier Of Methamphetamine To Hawaii Sentenced To 14 Years

June 24, 2013
HONOLULU - - Richard Ramon Ramirez, age 53, a resident of Gardena, California, was sentenced on June 24, 2013, by United States District Chief Judge Susan Oki Mollway to 168 months in prison and five years of supervised release following imprisonment for conspiring to distribute and possess with intent to...
June 24, 2013
PRESS RELEASE

West Hollywood Doctor Indicted On Federal Charges For Writing Prescriptions For Narcotics After Being Ordered To Stop

May 13, 2013
LOS ANGELES - - A West Hollywood doctor surrendered to federal authorities this morning after being indicted last Friday on federal drug trafficking charges that allege he wrote more than 1,200 prescriptions for powerful painkillers after a federal order revoked his authority to prescribe those drugs. James William Eisenberg, 72...
May 13, 2013
PRESS RELEASE

Drug Investigation Leads To Racketeering Case And 36 Indictments

May 02, 2013
DENVER - The Drug Enforcement (DEA), Western Colorado Drug Task Force, Two Rivers Drug Enforcement (TRIDENT), and the 21st Judicial District Attorney’s Office have completed the first phase of an investigation that has resulted in the seizure of significant amounts of methamphetamine and cocaine and a grand jury indictment of...
May 02, 2013
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