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PRESS RELEASE

Five Indicted For Kern County Marijuana Cultivation Operations

August 30, 2012
FRESNO, CA - Five defendants were charged today in two separate indictments for their involvement in marijuana cultivation operations in Kern County, U.S. Attorney Benjamin B. Wagner announced. “These indictments represent the product of an ongoing multi-agency enforcement effort spanning six counties in the Central Valley and intended to stem...
August 30, 2012
PRESS RELEASE

Seven Alleged Members Of Cincinnati Area Drug Trafficking Organization Arrested

August 30, 2012
CINCINNATI, OH - Teams of local law enforcement officers and federal agents this morning arrested seven people charged in complaints filed in U.S. District Court alleging that they conspired to distribute more than 1,000 kilograms of marijuana. The crime carries a punishment of at least ten years and up to...
August 30, 2012
PRESS RELEASE

Missouri Man Pleads Guilty To Use Of Cell Phone In Aid Of Controlled Substance Offense

August 24, 2012
EAST ST. LOUIS, Ill. - A Missouri man pled guilty on August 24, 2012, in District Court in East St. Louis, IL, on one count of using a telephone to facilitate the commission of an offense, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced...
August 24, 2012
PRESS RELEASE

Longtime Gangster Disciples Leader Victor Thompson Sentenced To 28 Years In Prison For 10-Year Drug Distribution Conspiracy

August 24, 2012
CHICAGO, IL. - A longtime high-ranking member of the Gangster Disciples street gang, Victor Thompson, was sentenced to more than 28 years in federal prison for distributing staggering quantities of crack cocaine, heroin and marijuana in low-income neighborhoods throughout the city over the course of a decade before he was...
August 24, 2012
PRESS RELEASE

Enforcement Notices Sent To Marijuana Storefronts In Western Washington Operating Within School Zones

August 23, 2012
SEATTLE, WA - Today, the Drug Enforcement Administration sent notification letters to the operators and property owners of 23 marijuana store fronts located in school zones. The letters informed the owner/operators that such enterprises operating as “dispensaries” within 1,000 feet of a school, playground or other prohibited area could result...
August 23, 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
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

August 01, 2012
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...
August 01, 2012
PRESS RELEASE

DEA Probe Leads To Discovery Of Cross-Border Drug Tunnel In San Luis, AZ

July 12, 2012
July 12, 2012
PRESS RELEASE

DEA Probe Leads To Discovery Of Cross-Border Drug Tunnel In San Luis, AZ

July 12, 2012
SAN LUIS, AZ - Agents from the U.S. Drug Enforcement (DEA) along with the U.S. Immigration and Customs (ICE), U.S. Border (USBP), Yuma County Sheriff’s (YCSO) and Arizona Department of Public (DPS) executed a search warrant Saturday morning at a business used to conceal the U.S. entrance to a tunnel...
July 12, 2012
PRESS RELEASE

Tampa Man And Woman Sentenced To Federal Prison For Drug Trafficking And Money Laundering

July 10, 2012
TAMPA, FL - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced that the Honorable Elizabeth E. Kovachevich, United States District Judge sentenced Jabulani Bendar Seay to a term of 210 months...
July 10, 2012
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