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PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Drug Distribution Conspiracy, Money Laundering

MONGOMERY, Ala. - Dr. Robert M. Ritchea, 54, of LaGrange, Georgia, pled guilty to conspiring to unlawfully distribute a controlled substance through operating a “pill mill” and money laundering scheme, announced Drug Enforcement Administration Assistant Special Agent-in-Charge Bret Hamilton and United States Attorney George L. Beck, Jr. A “pill mill”...
PRESS RELEASE

Jamaican National Indicted In Federal Drug Case For Allegedly Supplying Flight Attendant With Nearly 60 Pounds Of Cocaine

LOS ANGELES - A federal grand jury has named a Jamaican man in an indictment that accuses him of supplying a Jet Blue flight attendant with nearly 60 pounds of cocaine that she attempted to smuggle on to a plane at Los Angeles International Airport. Gaston Brown, 39, of Jamaica...
PRESS RELEASE

Ventura County Task Force Shuts Down Poly-Drug Trafficking Organization

LOS ANGELES - Special Agents with the Drug Enforcement Administration and Detectives with the Ventura County Combined Agency Team just culminated a six-month long investigation into a Ventura County based, poly-drug trafficking organization. During the investigation into Toribio Aros-Osorio’s narcotics trafficking activities, investigators determined large quantities of narcotics were being...
PRESS RELEASE

West Los Angeles Pharmacy Owners Found Guilty In National Illegal Prescription Drug Trafficking Scheme

LOS ANGELES - Two brothers who owned a West Los Angeles pharmacy were found guilty by a federal jury today of operating a years-long narcotic drug trafficking, money laundering and tax fraud conspiracy that illegally sold prescription narcotics to black market customers across the United States. Brentwood residents Berry Kabov...
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
PRESS RELEASE

Los Angeles Man Arrested On Federal Charges Of Attempting To Smuggle Heroin Wrapped In Christmas Paper Through LAX

LOS ANGELES - A Los Angeles man facing federal drug trafficking charges for allegedly trying to smuggle at least a kilogram of heroin on a plane leaving Los Angeles International (LAX) was scheduled to make his first court appearance this afternoon. James Mitchell, 25, who resides in Pico-Union, was arrested...
PRESS RELEASE

DEA And Partners Disrupt LA Area Drug Trafficking Organizations

LOS ANGELES - Today throughout Los Angeles and neighboring counties, as well as in Arizona and Utah, agents from the Drug Enforcement (DEA) and officers from several state and local law enforcement agencies executed approximately 29 state search and arrest warrants. This enforcement operation culminates a nearly year-long investigation into...
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

LOS ANGELES - A Carlsbad man was sentenced this week to five years and three months in federal prison for his part in an international money laundering organization that conspired to move more than $15 million dollars in drug money for organizations that included the Sinaloa Cartel. Bradley John Martin...
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...

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