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PRESS RELEASE

Las Vegas Real Estate Broker Arrested On Money Laundering Charges

(LOS ANGELES) - David J. Downing, Special Agent in Charge of the Los Angeles Division of the U.S. Drug Enforcement Administration (DEA), announced today that Luis Eduardo Rodriguez has been charged for his role in laundering hundreds of thousands of dollars in narcotics proceeds through Las Vegas real estate, and...
PRESS RELEASE

Italian national implicated in international money laundering and narcotics conspiracy extradited to the United States

(LOS ANGELES) - David J. Downing, Special Agent in Charge of the Los Angeles Division of the U.S. Drug Enforcement Administration (DEA), and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the extradition of Filippo Magni, who is charged, along with co-defendant...
PRESS RELEASE

Former LAPD officer sentenced to 60 months in federal prison after illegal drug lab exploded in his garage

(LOS ANGELES) - A former Los Angeles Police Department officer whose garage explosion revealed the makeshift lab where he used butane to extract hash oil containing tetrahydrocannabinol, or “THC,” from marijuana plants, was sentenced to five years in federal prison. Joseph Jay Spadafore, 64, of Menifee was sentenced this morning...
PRESS RELEASE

Federal Racketeering Indictment Targets Mexican Mafia Control Of Inmates And Drug Trafficking Inside Los Angeles County Jail System

LOS ANGELES - More than 500 law enforcement personnel executed a major operation this morning, taking into custody 32 defendants who are charged in two federal racketeering indictments, one of which outlines how members of the Mexican Mafia were able to control drug smuggling, narcotics sales and the extortion of...
PRESS RELEASE

Long Beach Man Sentenced To Over 26 Years In Prison For Role In Narcotics Conspiracy Involving Powerful Opioid Acetylfentanyl

LOS ANGELES - A former Los Angeles resident has been sentenced to 320 months in federal prison for participating in a drug trafficking conspiracy that imported acetylfentanyl, a drug very similar to fentanyl, a powerful and highly addictive opioid. Acetylfentanyl, which is five times more potent that heroin, is not...
PRESS RELEASE

Reno Man Sentenced To 12 Years In Prison For Conspiracy To Distribute Synthetic Opioid Drug U-47700

RENO, Nev. - A Reno man was sentenced today to 144 months in federal prison for his role in a conspiracy to distribute U-47700, a dangerous synthetic opioid with street names “China White” and “Pinky” that is more potent than morphine, announced U.S. Attorney Dayle Elieson for the District of...
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

LOS ANGELES - Americans nationwide did their part to drop off a record number of unused, unwanted or expired prescription medications during the DEA’s 15th National Prescription Drug Take Back Day, at close to 6,000 sites across the country. Together with a record-setting amount of local, state and federal partners...
PRESS RELEASE

Three Orange County Men Face Federal Narcotics Charges That Allege Distribution Of Counterfeit Opioid Pills Containing Fentanyl

SANTA ANA, Calif. - Three Orange County men have been charged in a scheme to use the synthetic opioid fentanyl and a similar drug to manufacture and distribute counterfeit pharmaceutical pills designed to look like brand-name oxycodone pills. A criminal complaint filed Wednesday in United States District Court alleges that...
PRESS RELEASE

Doctor Who Illegally Distributed Prescription Painkillers And Laundered Proceeds Sentenced To 160 Months In Federal Prison

SANTA ANA, Calif. - A San Gabriel Valley doctor who pleaded guilty to a federal drug trafficking charge for illegally distributing the powerful opioid best known by the brand name OxyContin was sentenced today to over 13 years in federal prison. The sentencing is the result of an investigation led...
PRESS RELEASE

Gardnerville Man Arrested, Indicted For Butane Hash Oil Explosion

RENO, Nev. - A Gardnerville, Nevada man was arrested and made his initial appearance in federal court today for causing an explosion at his apartment while trying to illegally make butane hash oil. Adam Fitzgerald-Wermes, 22, is charged with one count of endangering human life while manufacturing a controlled substance...

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