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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

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Two Hobbs, NM Men Sentenced To Federal Prison For Drug Trafficking

ALPINE, Texas - In Pecos yesterday afternoon, 45-year-old Claudio Marques Martinez, Jr., was sentenced to 262 months in federal prison followed by eight years of supervised release for conspiring to transport marijuana from the Big Bend area to Hobbs, NM, for further distribution announced United States Attorney Richard Durbin, Jr...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...

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