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PRESS RELEASE

Task Force Investigation Results In Whittier-Area Gang Members Being Named In Federal Narcotics Trafficking Indictment

October 18, 2011
LOS ANGELES, CA - An 18-month task force investigation this morning resulted in the arrest of 23 individuals - mostly gang members - who are named in a federal drug trafficking indictment that alleges they participated in a methamphetamine distribution organization that operated in Whittier and surrounding communities. The main...
October 18, 2011
PRESS RELEASE

DEA And State Of Ohio Partner With Outdoor Advertising Association Of Ohio On Drug Take Back Day

October 17, 2011
COLUMBUS, OH. - Ohio Attorney General Mike DeWine and representatives from the U.S. Drug Enforcement (DEA) and the Outdoor Advertising Association of Ohio today unveiled an electronic billboard PSA campaign to remind Ohioans to dispose of unused and expired medications on National Drug Take Back Day on October 29, 2011...
October 17, 2011
PRESS RELEASE

Twelve Alleged Members Of Mexican-Based Cocaine Trafficking Ring Indicted

October 14, 2011
ALEXANDRIA, VA. - Twelve individuals have been indicted as members of a Virginia-based international drug trafficking organization that has utilized a distribution network to smuggle cocaine from Mexico to northern Virginia. This indictment was the latest in an ongoing investigation that has previously led to the conviction of 41 individuals...
October 14, 2011
PRESS RELEASE

Madera Vineyard Marijuana Cultivator Sentenced For Firearm Possession

October 14, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that United States District Judge Lawrence J. O’Neill sentenced Julio Ramirez Pérez, 33, an undocumented alien from Oaxaca, Mexico, to five years in prison to be followed by five...
October 14, 2011
PRESS RELEASE

Detroit Pharmacist Indicted For Distribution Of Controlled Substances

October 14, 2011
DETROIT, MI - Michael Madu, 41, of West Bloomfield, Michigan, was charged in a Superseding Indictment unsealed today for conspiring to distribute controlled substances including Opana, Vicodin, and Xanax. The Indictment also charged Madu with money laundering in connection with the purchase of two luxury vehicles and the purchase of...
October 14, 2011
PRESS RELEASE

Four Defendants Charged In Colorado Marijuana Grow Operation

October 14, 2011
DENVER, CO. - Four Denver men were charged based on a Criminal Complaint for the distribution and possession with intent to distribute 1,000 or more marijuana plants, United States Attorney John Walsh and Drug Enforcement Administration Acting Special Agent in Charge Kevin Merrill announced today. The four defendants are Ha...
October 14, 2011
PRESS RELEASE

Rhode Island Auto Dealer Pleads Guilty To Money Laundering

October 14, 2011
PROVIDENCE, R.I. - The president of a used auto dealership in Providence pled guilty on Thursday in U.S. District Court in Providence to money laundering. Domingo A. Lopez, 50, of Warwick, was arrested in November 2010 following a Drug Enforcement (DEA) investigation into the sale of vehicles from Espaillat Motors...
October 14, 2011
PRESS RELEASE

Fresno Conspirator Indicted For Marijuana Cultivation

October 13, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned an indictment today charging Ong Rikki Sonephady, 41, of Fresno, with conspiring to cultivate and distribute marijuana. According to court documents, Sonephady was...
October 13, 2011
PRESS RELEASE

Buds 4 Life Marijuana Store Owners Indicted

October 13, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a four-count indictment today charging Mark Bagdasarian, 53, and his son Ryan Bagdasarian, 24, both of Clovis, with conspiring to cultivate and distribute...
October 13, 2011
PRESS RELEASE

Four Mexican Nationals Plead Guilty To Conspiracy To Grow Marijuana On Public Lands

October 13, 2011
BOISE -- - Francisco Cardona-Rodriguez, 38, a Mexican national formerly residing in Rio Grande City, Texas, was the fourth defendant to plead guilty to conspiracy to manufacture/distribute 1,000 or more marijuana plants. Three co-defendants, also Mexican nationals, entered guilty pleas in United States District Court in September. Heber Franco-Lombera, 25...
October 13, 2011
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