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PRESS RELEASE

Medical Doctor Arrested On Federal ‘Structuring’ Charges For Making Cash Deposits To Avoid Federal Reporting Requirements

Mayo 26, 2016
LOS ANGELES - A Los Angeles-area doctor was arrested this morning after being indicted on federal “structuring” charges that allege he made hundreds of thousands of dollars in cash deposits designed to circumvent federal reporting requirements. Dr. Washington Bryan II, 47, was arrested this morning at his residence in Westwood...
Mayo 26, 2016
PRESS RELEASE

El Monte Flores Gang Member Sentenced To 210 Months In Federal Prison On Multiple Racketeering Charges

Mayo 19, 2016
LOS ANGELES - An El Monte man who pleaded guilty to four separate crimes related to gang activity has been sentenced to serve 210 months in federal prison. Christian “Bossy” Lafargo, 30, was sentenced Thursday by United States District Judge John A. Kronstadt after pleading guilty to multiple charges, including...
Mayo 19, 2016
PRESS RELEASE

Glendale Doctor Agrees To Plead Guilty To Distributing Addictive Painkiller

Mayo 11, 2016
LOS ANGELES - In a plea agreement filed this morning, a Glendale doctor has agreed to plead guilty to a federal drug trafficking charge for illegally distributing hydrocodone, a powerful painkiller best known by the brand names Vicodin and Norco. Dr. Manasseh Nwaigwe, 72, who resides in Glendale and operated...
Mayo 11, 2016
PRESS RELEASE

Reno Doctor Robert Rand And Eight Others Indicted On Federal Prescription Drug Distribution Charges

Mayo 11, 2016
RENO, Nev. - The federal grand jury in Reno today indicted Robert Rand M.D. and eight others on felony drug conspiracy and other charges, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. The indictment replaces the prior criminal complaint, and is required in order for the government...
Mayo 11, 2016
PRESS RELEASE

DEA’s National Prescription Drug Take-Back Event Yields Record-Setting Results

Mayo 06, 2016
LOS ANGELES - The 11th DEA National Prescription Drug Take-Back event garnered an overwhelming response as citizens turned in a record-setting amount of prescription drugs. Last weekend the DEA and over 4,200 of its state, local, and tribal law enforcement partners collected 893,498 pounds of unwanted medicines-about 447 tons-at almost...
Mayo 06, 2016
PRESS RELEASE

Reno Doctor And Eight Others Charged In Illegal Prescription Drug Distribution Case

Abril 29, 2016
RENO, Nev. - A doctor and eight other Reno-area residents, including a number of employees of an automobile dealership, have been arrested and charged with being part of a conspiracy to unlawfully distribute highly addictive prescription drugs, including oxycodone, to persons who did not have a medical necessity for them...
Abril 29, 2016
PRESS RELEASE

DEA’s National Prescription Drug Take-Back Day Is Saturday

Abril 25, 2016
LOS ANGELES - After collecting and destroying 5.5 million pounds-2,762 tons-of unused prescription drugs in the past five years, the U.S. Drug Enforcement (DEA) is continuing its efforts to take back unused, unwanted and expired prescription medications. The DEA invites the public to bring their potentially dangerous, unwanted medicines to...
Abril 25, 2016
PRESS RELEASE

SoCal Doctor Pleads Guilty To Distributing Addictive Painkiller And Laundering His Drug Trafficking Proceeds

Abril 11, 2016
LOS ANGELES - A San Gabriel Valley doctor pleaded guilty to a federal drug trafficking charge for illegally distributing the powerful painkiller best known by the brand name OxyContin. Dr. Daniel Cham, 48, of Covina, pleaded guilty to one count of distribution of oxycodone and one count of money laundering...
Abril 11, 2016
PRESS RELEASE

DEA & FBI Host Screening Of Chasing The Dragon For Local Educators To Combat Prescription Opioid And Heroin Epidemic

Abril 09, 2016
PHILADELPHIA - DEA Assistant Special Agent in Charge David Cali and Federal Bureau of Investigation Special Agent in Charge William F. Sweeney hosted a screening of Chasing the Dragon: The Life on an Opiate Addict for local educators and media representatives at the William J. Green Federal Building in Philadelphia...
Abril 09, 2016
PRESS RELEASE

Two Leaders Of El Monte Street Gang Plead Guilty To Federal Racketeering Offenses

Abril 07, 2016
LOS ANGELES - A Mexican Mafia member who is also a member of the El Monte Flores street gang, and another man who was a “shot caller” of the gang, have pleaded guilty to federal racketeering offenses. The two gang leaders pleaded guilty Thursday in United States District Court after...
Abril 07, 2016
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