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PRESS RELEASE

Paxton, Ill. Man Sentenced To 30 Years In Prison For Operating Extensive Cocaine Trafficking Network In Central Illinois

May 22, 2014
URBANA - , Ill. - A Paxton, IL, man, Eddi Ramirez, 32, who led an extensive network of cocaine and heroin suppliers, couriers, and distributors, has been sentenced to 30 years in prison. The sentence was announced by Jack Riley, Special Agent in Charge of the Chicago Field Division of...
May 22, 2014
PRESS RELEASE

Indianapolis Doctor Charged With Illegal Painkiller Distribution

May 16, 2014
INDIANAPOLIS - On Tuesday, Indianapolis physician Dr. Robert C. Ash surrendered to authorities after learning that a warrant had been issued for his arrest. The warrant, which was issued on May 9th in Hamilton County, charged Dr. Ash with 16 counts of dealing in a narcotic drug, a Class B...
May 16, 2014
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Provides Citizens Opportunity To Dispose Of Tons Of Medication

May 15, 2014
LOS ANGELES - Anthony D. Williams, Special Agent in Charge of the Los Angeles Field Division, announced today that area residents turned in more than 35,(17.5 tons) of medication as part of the 8th DEA National Prescription Drug Take-Back Program. This event was held on Saturday, April 26th, and provided...
May 15, 2014
PRESS RELEASE

Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

May 07, 2014
LOS ANGELES - Manuel Valencia, 30, the “shotcaller” of a South Los Angeles street gang, pleaded guilty today to federal racketeering and drug trafficking charges for his role in orchestrating the day-to-day activities of the gang controlled by an incarcerated member of the Mexican Mafia. The Harpys gang, which claims...
May 07, 2014
PRESS RELEASE

DEA Agents In Fort Wayne, Indiana Seize Over One Ton Of Marijuana

April 30, 2014
FORT WAYNE, Ind. - An Indianapolis man is facing federal narcotic charges in connection with the seizure of more than 2,000 pounds of marijuana. Earlier today, Martin Gonzalez-Medina, 50, of Indianapolis, was charged in a criminal complaint filed in U.S. District Court with possession with intent to distribute marijuana. Gonzalez-Medina...
April 30, 2014
PRESS RELEASE

Hawaii Couple Convicted Of Marijuana Trafficking

April 29, 2014
( - HONOLULU) - Defendants Roger Cusick Christie, 64, and Sherryanne L. Christie, 62, were sentenced by U.S. District Judge Leslie E. Kobayashi on federal charges related to their role in the manufacture and distribution of marijuana in the Honolulu area. Roger Christie was sentenced to 60 months in prison...
April 29, 2014
PRESS RELEASE

Hawaii Man Sentenced To 15 Years For Methamphetamine Distribution

April 29, 2014
( - HONOLULU) -Ernesto Hernandez, 51, of Kapolei, Hawaii, was sentenced to 180 months in prison for conspiracy to distribute methamphetamine and related charges. Florence T. Nakakuni, United States Attorney for the District of Hawaii, said the evidence presented at Hernandez’s trial showed that in May of 2013, he agreed...
April 29, 2014
PRESS RELEASE

Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison

April 24, 2014
LOS ANGELES - Two men and the South El Monte import-export company they used to move millions of dollars linked to illegal activity from the United States to Mexico were sentenced today for operating an unlicensed money transmitting business. The three defendants received large sums of cash - often hidden...
April 24, 2014
PRESS RELEASE

65 Arrested In Raids By Federal, State And Local Officials

April 17, 2014
MINNEAPOLIS - In a major enforcement operation starting in the pre-dawn hours this morning, the Drug Enforcement (DEA) and its law enforcement partners arrested dozens of individuals facing charges for their alleged roles in supplying and distributing heroin in Minnesota. Some of the individuals connected to this investigation were arrested...
April 17, 2014
PRESS RELEASE

High-Level Sinaloa Cartel Member’s Guilty Plea Unsealed; Zambada-Niebla’s Cooperation With U.S. Revealed

April 10, 2014
CHICAGO - -A high-level member of the Sinaloa Cartel in Mexico pleaded guilty a year ago to participating in a vast narcotics trafficking conspiracy and is cooperating with the United States, federal law enforcement officials announced. A written plea agreement with the defendant, Jesus Vicente Zambada-Niebla, was made public today...
April 10, 2014
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