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PRESS RELEASE

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

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...
PRESS RELEASE

Five Ohio Drug Gang Members Convicted Of Murder And Racketeering

COLUMBUS, Ohio - A United States District Court convicted five Short North Posse gang members of racketeering and murder today following a two-month trial. Robert B. Ledbetter, 37, Christopher A. Harris, 28, Rashad A. Liston, 26, Deounte Ussury, 31, and Clifford L. Robinson, 38, all of Columbus, were convicted on...
PRESS RELEASE

Man Sentenced To Three Years In Federal Prison For Threatening Witness In Investigation Of His Brother’s Michigan Heroin Conspiracy

GRAND RAPIDS, Mich. - Jermaine Carr, 34, of Riverdale, Illinois, received a three-year sentence in federal prison for tampering with a witness related to his brother’s federal drug charges on June 2, 2016. The witness was assisting law enforcement officers with an investigation into Jermaine Carr’s brother, Daniel Carr, for...
PRESS RELEASE

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

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...
PRESS RELEASE

Five Members Of Michigan Heroin Trafficking Organization Sentenced To Federal Prison

MARQUETTE, Mich. - United States Attorney Patrick A. Miles, Jr., announced the results of a joint investigation by the U.S. Drug Enforcement (DEA), the Michigan State Police, the Upper Peninsula Substance Enforcement (UPSET), and the Forsyth Township Police Department. The investigation successfully dismantled a drug trafficking organization responsible for regularly...
PRESS RELEASE

Final Defendant In Las Vegas To Ohio Oxycodone Distribution Conspiracy Pleads Guilty

COLUMBUS, Ohio - Rashod D. Todd, 28, of Columbus, pleaded guilty in U.S. District Court to conspiracy to one count each of conspiracy to possess with intent to distribute oxycodone and conspiracy to commit money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, Timothy...
PRESS RELEASE

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

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...
PRESS RELEASE

Kentucky Anesthesiologist Sentenced To 8+ Years For Unlawful Distribution Of Controlled Substances, Health Care Fraud And Money Laundering

LOUISVILLE, Ky. - Today, anesthesiologist Jaime Guerrero, who had practices in Kentucky and Indiana, was sentenced to 100 months in prison, by United States District Judge Greg N. Stevens. United States Attorney John E. Kuhn Jr. announced today that according to the terms of a prior plea agreement, Guerrero agreed...
PRESS RELEASE

Glendale Doctor Agrees To Plead Guilty To Distributing Addictive Painkiller

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...
PRESS RELEASE

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

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...

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