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PRESS RELEASE

Senior Sinaloa Cartel leader extradited to the United States

WASHINGTON –Mexican authorities today extradited Sinaloa Cartel leader Damaso Lopez Nuñez, also known as “El Licenciado,” to the United States to face drug trafficking charges filed in the Eastern District of Virginia. Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division; U.S. Attorney G. Zachary Terwilliger...
PRESS RELEASE

Federal criminal complaint alleges La Mirada man who is currently on parole sold more than one pound of methamphetamine

(SANTA ANA, Calif.) - A man currently on both state parole and federal supervised release has been charged with conspiracy to distribute controlled substances for selling more than one pound of methamphetamine, as well as cocaine. Matthew Belling, 28, of La Mirada, who goes by the moniker “Miagi,” was arrested...
PRESS RELEASE

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

(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...
PRESS RELEASE

Las Vegas Real Estate Broker Arrested On Money Laundering Charges

(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...
PRESS RELEASE

Attorney General Jeff Sessions Announces Uttam Dhillon as New Acting Administrator Of Drug Enforcement Administration

(WASHINGTON) – Today, Attorney General Jeff Sessions announced the appointment of Uttam Dhillon as Acting Administrator of the Drug Enforcement Administration. Dhillon will replace Robert Patterson, who has retired after 30 years of service. "With one American dying of a drug overdose every nine minutes, there can be no doubt...
PRESS RELEASE

Attorney General Jeff Sessions Announces Uttam Dhillon as New Acting Administrator Of Drug Enforcement Administration

WASHINGTON – Today, Attorney General Jeff Sessions announced the appointment of Uttam Dhillon as Acting Administrator of the Drug Enforcement Administration. Dhillon will replace Robert Patterson, who has retired after 30 years of service. "With one American dying of a drug overdose every nine minutes, there can be no doubt...
PRESS RELEASE

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

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...
PRESS RELEASE

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

(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...
PRESS RELEASE

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

(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...
PRESS RELEASE

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

(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...

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