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Clear All Results
PRESS RELEASE

Las Vegas Real Estate Broker Arrested On Money Laundering Charges

Julio 02, 2018
(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...
Julio 02, 2018
PRESS RELEASE

O.C. Psychiatrist arrested on federal charges alleging illegal prescriptions for opioids without medical need

Julio 02, 2018
(SANTA ANA, Calif.) - A psychiatrist who practices at a Santa Ana clinic has been arrested on federal charges that allege he issued prescriptions for dangerous and addictive narcotics, such as the opioid oxycodone, without a medical purpose. Dr. Robert Tinoco Perez, 56, of Westminster, was arrested Friday by special...
Julio 02, 2018
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges against 601 Individuals Responsible for over $2 Billion in Fraud Losses

Junio 28, 2018
WASHINGTON – Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged participation...
Junio 28, 2018
PRESS RELEASE

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

Junio 18, 2018
(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...
Junio 18, 2018
PRESS RELEASE

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

Junio 18, 2018
(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...
Junio 18, 2018
PRESS RELEASE

The Drug Enforcement Administration and Discovery Education name grand prize winner of Operation Prevention Video Challenge

Junio 15, 2018
(Washington) – The United States Drug Enforcement Administration, DEA Educational Foundation and Discovery Education awarded Porter Christensen of Pine View High School in Utah the grand prize for the annual Operation Prevention Video Challenge. Christensen’s public service announcement entitled “Waiting to Die” elicits the visceral experience of opioid misuse while...
Junio 15, 2018
PRESS RELEASE

DEA-led pursuit of Pakistani drug lord leads to U.S. guilty plea

Junio 01, 2018
(NEW YORK) – DEA and federal prosecutors announced that Pakistani drug kingpin Shahbaz Khan has pled guilty to heroin trafficking in a Manhattan court room. Khan was the leader of a drug trafficking organization based in Afghanistan and Pakistan that produced and distributed massive quantities of heroin around the world...
Junio 01, 2018
PRESS RELEASE

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

Mayo 23, 2018
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...
Mayo 23, 2018
PRESS RELEASE

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

Mayo 21, 2018
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...
Mayo 21, 2018
PRESS RELEASE

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

Mayo 09, 2018
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...
Mayo 09, 2018
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