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JUL 09 “Bitcoin Maven” sentenced to federal prison in virtual currency money laundering case
JUL 03 Federal criminal complaint alleges La Mirada man who is currently on parole sold more than one pound of methamphetamine
JUL 02 O.C. Psychiatrist arrested on federal charges alleging illegal prescriptions for opioids without medical need
JUL 02 Las Vegas Real Estate Broker Arrested On Money Laundering Charges
JUN 18 Former LAPD officer sentenced to 60 months in federal prison after illegal drug lab exploded in his garage
JUN 18 Italian national implicated in international money laundering and narcotics conspiracy extradited to the United States
MAY 23 Federal racketeering indictment targets Mexican Mafia control of inmates and drug trafficking inside Los Angeles County jail system
MAY 21 Long Beach man sentenced to over 26 years in prison for role in narcotics conspiracy involving powerful opioid acetylfentanyl
MAY 09 Reno man sentenced to 12 years in prison for conspiracy to distribute synthetic opioid drug U-47700
MAY 07 DEA brings in record number of unused pills during 15th National Prescription Drug Take Back Day
APR 05 Three Orange County men face federal narcotics charges that allege distribution of counterfeit opioid pills containing fentanyl
MAR 14 Doctor who illegally distributed prescription painkillers and laundered proceeds sentenced to 160 months in federal prison
MAR 08 Gardnerville man arrested, indicted for butane hash oil explosion
FEB 21 Nevada doctor arrested on federal charges of illegally selling narcotic prescriptions for cash at High Desert clinic
FEB 13 Las Vegas doctor arrested and charged with 29 counts of unlawful distribution of fentanyl and health care fraud
JAN 23 Monrovia man found guilty in ‘hawala’ scheme to move money for international drug trafficking organizations


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