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PRESS RELEASE

Two Leaders Of El Monte Street Gang Plead Guilty To Federal Racketeering Offenses

LOS ANGELES - A Mexican Mafia member who is also a member of the El Monte Flores street gang, and another man who was a “shot caller” of the gang, have pleaded guilty to federal racketeering offenses. The two gang leaders pleaded guilty Thursday in United States District Court after...
PRESS RELEASE

Former Baggage Handlers At LAX Arrested On Federal Drug Charges For Allegedly Using Credentials To Bring Cocaine Past Security

LOS ANGELES - Two former baggage handlers who worked at Los Angeles International (LAX) were arrested today by law enforcement authorities investigating the use of employee credentials to breach airport security. Adrian Ponce, 27, and Alberto Preciado Gutierrez, 26, both of South Gate, were arrested this morning without incident by...
PRESS RELEASE

Flight Attendant Who Allegedly Tried To Smuggle Nearly 70 Pounds Of Cocaine Through Security At LAX Arrested On Federal Drug Charges

LOS ANGELES - A JetBlue flight attendant who allegedly attempted to use her credentials to bring nearly 70 pounds of cocaine through a security checkpoint at Los Angeles International (LAX) on Friday has been charged with a federal narcotics trafficking offense. Marsha Reynolds, 31, of Jamaica, New York, was taken...
PRESS RELEASE

DEA Agents Arrest Four Men On Federal Charges Of Distributing Narcotics, Including Pills Manufactured With A Fentanyl Analogue

LOS ANGELES - Capping a year-long investigation, special agents with the Drug Enforcement Administration have arrested four Southland men on federal narcotics and money laundering charges. The subjects of the investigation allegedly imported a powerful synthetic opiate from China and produced their own pills that were then distributed in bulk...
PRESS RELEASE

Pawankumar Jain Pleads Guilty To Unlawfully Dispensing Prescription Painkillers And Health Care Fraud

LAS CRUCES, N.M. - Pawankumar Jain, 63, a physician whose license has been revoked, entered a guilty plea this morning in federal court in Las Cruces, N.M., to unlawfully dispensing controlled substances and health care fraud. The guilty plea was announced by U.S. Attorney Damon P. Martinez, Special Agent in...
PRESS RELEASE

Doctor Receives 30 Years To Life In Prescription Drug Overdose Case

LOS ANGELES - A Rowland Heights doctor was sentenced to 30 years to life in state prison for prescribing large amounts of addictive and dangerous drugs to patients with no legitimate need, three of whom died of overdoses. Hsiu Ying “Lisa” Tseng, 46, was sentenced by Los Angeles County Superior...
PRESS RELEASE

Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

LOS ANGELES - A medical doctor who served as the face of a sham Los Angeles clinic pleaded guilty today to federal drug trafficking and money laundering charges connected to her illegal distribution of the powerful painkiller best known by the brand name OxyContin. Dr. Madhu Garg, 64, of Glendora...
PRESS RELEASE

Eddy County Resident Sentenced To 168 Months For Federal Methamphetamine Trafficking Conviction

ALBUQUERQUE, N.M. - Rodrigo Ivan Cazares, 34, a legal permanent resident from Zamora, Michoacan, Mexico who resides in Artesia, N.M., was sentenced today in federal court in Las Cruces, N.M., for a narcotics trafficking conviction involving more than 4.5 (ten pounds) of pure methamphetamine. Cazares was sentenced to 168 months...
PRESS RELEASE

Authorities Arrest Seven This Morning In Connection With Liquid/Crystal Methamphetamine Distribution Operation In The Odessa Area

EL PASO, Texas - This morning, federal, state and local authorities arrested seven individuals for their role in a methamphetamine distribution scheme operating in the Odessa area. A federal grand jury indictment unsealed today charges those seven, along with 15 other individuals who were previously arrested, with conspiracy to possess...
PRESS RELEASE

Federal Indictment Charges Eight With Participating In Taos County Heroin Trafficking And Money Laundering Ring

ALBUQUERQUE, N.M. - Last week, a federal grand jury indicted eight individuals on heroin trafficking and money laundering charges based on a DEA-led investigation into an organization that allegedly distributed heroin in Taos County, N.M., announced U.S. Attorney Damon P. Martinez and Special Agent in Charge Will R. Glaspy of...

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