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PRESS RELEASE

Three Charged With Heroin Conspiracy Resulting In Death Of Overdose Victim

Junio 29, 2016
CHATTANOOGA, Tenn. - On June 28, 2016, a federal grand jury returned a superseding indictment charging Darius Jermaine Blakemore, a.k.a. Tank, 27, of Chattanooga, Tenn., Joshua Corbett, 27, currently of Chattanooga, Tenn., and Jessica Rachels, 25, currently of Chattanooga, Tenn., with conspiracy to distribute heroin resulting in the death of...
Junio 29, 2016
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 10 Years In Prison

Junio 28, 2016
CHARLOTTE, N.C. - Chief U.S. District Judge Frank D. Whitney sentenced late yesterday Alberto Diaz-Fernandez, 55, of Santa Ana, California, to 121 months in prison and four years of supervised release on drug conspiracy charges, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. Daniel R...
Junio 28, 2016
PRESS RELEASE

Federal Racketeering Indictment Targets Santa Fe Springs-Based Street Gang That Operates Under Control Of Mexican Mafia

Junio 14, 2016
LOS ANGELES - As a result of a drug distribution conspiracy and racketeering indictment issued last week by a federal grand jury, 31 members and associates of a Santa Fe Springs-based street gang were arrested today on charges related to a wide-ranging criminal enterprise controlled by a member of the...
Junio 14, 2016
PRESS RELEASE

Kailua Man Sentenced To 46 Months In Prison For Drug Offense Committed Near School

Junio 14, 2016
HONOLULU - Chief United States District Judge J. Michael Seabright on Tuesday sentenced Aaron Hu, 52, of Kailua, to 46 months imprisonment for possessing with intent to distribute a quantity of methamphetamine and heroin within 1,000 feet of a public elementary school on March 30, 2015. Hu was convicted on...
Junio 14, 2016
PRESS RELEASE

Orange County Doctor And Two Employees Indicted On Federal Drug Charges For Writing Prescriptions Without Medical Need

Junio 13, 2016
SANTA ANA, Calif. - A federal grand jury has indicted a doctor who operated a medical clinic in Fountain Valley, as well as two physician assistants who worked at the clinic, on federal drug trafficking charges that allege they issued prescriptions for dangerous and addictive narcotics without a medical purpose...
Junio 13, 2016
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

Methamphetamine Trafficker Sentenced To 12.5 Years In Prison

Mayo 23, 2016
ASHEVILLE, N.C. - Joel Elias Gonzalez, 53, formerly of Franklin, N.C. was sentenced yesterday to 151 months in prison followed by five years of supervised release for trafficking large quantities of crystal methamphetamine, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. Gonzalez pleaded guilty in...
Mayo 23, 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
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