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PRESS RELEASE

Medical Doctor Convicted Of Federal ‘Structuring’ Charges

LOS ANGELES - A Los Angeles doctor has been convicted of federal “structuring” charges for making cash deposits totaling nearly a half million dollars in an effort to circumvent federal reporting requirements. Washington Bryan II, 48, of Westwood, was found guilty of 29 counts of structuring Thursday afternoon by a...
PRESS RELEASE

Federal Racketeering Indictment Targets Wilmington Street Gang

LOS ANGELES - Authorities have arrested 17 members and associates of the Wilmas street gang who are named in a federal racketeering indictment that alleges acts of murder, attempted murder, narcotics trafficking, robbery and witness intimidation - as well as a series of armed attacks on law enforcement officers dating...
PRESS RELEASE

Lead Defendant In Case Targeting Synthetic Drugs Pleads Guilty To Smuggling, Drug Trafficking And Money Laundering Charges

SANTA, ANA, Calif. - The lead defendant in an indictment that outlined a wide-reaching conspiracy to smuggle, manufacture and distribute more than $12 million worth of synthetic drugs has pleaded guilty in federal court. Sean Libbert, 41, of Newport Beach, pleaded guilty yesterday afternoon to a series of charges related...
PRESS RELEASE

San Jacinto Man Affiliated With Riverside Gang Sentenced To 10 Years In Federal Prison For Methamphetamine Trafficking

LOS ANGELES - A San Jacinto man affiliated with the Riverside San Jacinto First Street gang was sentenced to a decade in prison Monday for his role in methamphetamine trafficking. Luis Miguel Castro, aka “Fat Boy,” 27, was sentenced by United States District Judge Dale S. Fischer, who found that...
PRESS RELEASE

Federal Jury Convicts El Paso Man In Connection With Murder-For-Hire Plot

EL PASO - Samuel Velasco Gurrola, 41 years old, faces mandatory life in federal prison after a jury convicted him this afternoon of his role in a murder-for-hire Jurors convicted Gurrola of three counts of conspiracy to commit murder in a foreign country and four counts of conspiracy to cause...
PRESS RELEASE

DEA And Partners Hold Prescription Drug Take Back This Saturday

LOS ANGELES - DEA reprises this weekend one of its most popular community programs: National Prescription Drug Take Back Day. On Saturday October 22 between 10 a.m. and 2 p.m. the public can dispose of their unused, unwanted prescription medications at one of 4,700 collection sites nationwide. The service is...
PRESS RELEASE

El Paso Man Sentenced To Five Years In Federal Prison For Trafficking Cocaine

EL PASO - Christopher Chavez, 40, of El Paso, Texas, was sentenced today to 60 months of imprisonment, followed by four years of supervised release, for his role in a cocaine trafficking organization that transported large amounts of cocaine into Connecticut. Chavez also was ordered to pay a $25,000 fine...
PRESS RELEASE

Two Colombian Nationals Extradited To Los Angeles On Charges Of Leading Multi-Ton Cocaine Conspiracy Via Clandestine Air Shipments

LOS ANGELES - Two Colombian drug kingpins have been extradited to Los Angeles on federal charges of overseeing shipments of thousands of pounds of cocaine from Colombian laboratories to Central American distribution hubs, ultimately destined for sale in Los Angeles and elsewhere in the United States, including more than $70...
PRESS RELEASE

Barrio Azteca Gang Associate Sentenced To 20 Years In Prison For Participating In Racketeering Conspiracy

EL PASO - A Barrio (BA) gang associate was sentenced today to 240 months in prison for his participation in a racketeering conspiracy and drug trafficking offenses. Luis Humberto Hernandez Celis, aka Pac, 32, of El Paso, was sentenced before U.S. District Judge Kathleen Cardone of the Western District of...
PRESS RELEASE

Six Charged In Global Drug Trafficking And Money Laundering Conspiracies

LOS ANGELES - John S. Comer, Special Agent in Charge of the Los Angeles Field Division of the U.S. Drug Enforcement (DEA), and Preet Bharara, the United States Attorney for the Southern District of New York, announced today an indictment charging Alejandro Javier Rodriguez-Jimenez, Jesus Rodriguez-Jimenez, Eloy Cardenas-Moreno, Sergio Urbina...

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