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PRESS RELEASE

Medical Doctor Convicted Of Federal ‘Structuring’ Charges

Noviembre 18, 2016
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...
Noviembre 18, 2016
PRESS RELEASE

Federal Racketeering Indictment Targets Wilmington Street Gang

Noviembre 09, 2016
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...
Noviembre 09, 2016
PRESS RELEASE

Lead Defendant In Case Targeting Synthetic Drugs Pleads Guilty To Smuggling, Drug Trafficking And Money Laundering Charges

Noviembre 08, 2016
SANTA, ANA, Calif. - The lead defendant in an indictment that outlined a wide-reaching conspiracy to smuggle, manufacture and distribute more than $12 million worth of synthetic drugs has pleaded guilty in federal court. Sean Libbert, 41, of Newport Beach, pleaded guilty yesterday afternoon to a series of charges related...
Noviembre 08, 2016
PRESS RELEASE

San Jacinto Man Affiliated With Riverside Gang Sentenced To 10 Years In Federal Prison For Methamphetamine Trafficking

Octubre 25, 2016
LOS ANGELES - A San Jacinto man affiliated with the Riverside San Jacinto First Street gang was sentenced to a decade in prison Monday for his role in methamphetamine trafficking. Luis Miguel Castro, aka “Fat Boy,” 27, was sentenced by United States District Judge Dale S. Fischer, who found that...
Octubre 25, 2016
PRESS RELEASE

DEA And Partners Hold Prescription Drug Take Back This Saturday

Octubre 17, 2016
LOS ANGELES - DEA reprises this weekend one of its most popular community programs: National Prescription Drug Take Back Day. On Saturday October 22 between 10 a.m. and 2 p.m. the public can dispose of their unused, unwanted prescription medications at one of 4,700 collection sites nationwide. The service is...
Octubre 17, 2016
PRESS RELEASE

Two Colombian Nationals Extradited To Los Angeles On Charges Of Leading Multi-Ton Cocaine Conspiracy Via Clandestine Air Shipments

Octubre 05, 2016
LOS ANGELES - Two Colombian drug kingpins have been extradited to Los Angeles on federal charges of overseeing shipments of thousands of pounds of cocaine from Colombian laboratories to Central American distribution hubs, ultimately destined for sale in Los Angeles and elsewhere in the United States, including more than $70...
Octubre 05, 2016
PRESS RELEASE

Six Charged In Global Drug Trafficking And Money Laundering Conspiracies

Septiembre 23, 2016
LOS ANGELES - John S. Comer, Special Agent in Charge of the Los Angeles Field Division of the U.S. Drug Enforcement (DEA), and Preet Bharara, the United States Attorney for the Southern District of New York, announced today an indictment charging Alejandro Javier Rodriguez-Jimenez, Jesus Rodriguez-Jimenez, Eloy Cardenas-Moreno, Sergio Urbina...
Septiembre 23, 2016
PRESS RELEASE

Two Doctors Face Federal Charges For Supplying Drug Trafficking Gang Members With Narcotics Prescriptions

Agosto 29, 2016
LOS ANGELES - Two doctors who each operated medical offices in Lynwood have been arrested on federal drug charges that allege they issued prescriptions for narcotics and sedatives without a medical purpose. The doctors - Sonny Oparah, 75, of Long Beach, and Edward Ridgill, 64, of Ventura - surrendered to...
Agosto 29, 2016
PRESS RELEASE

Silver Spring Felon Sentenced To 15 Years In Federal Prison For Distributing Acetyl Fentanyl Resulting In Death And Illegal Possession Of A Firearm

Julio 26, 2016
(GREENBELT, Md. - U.S. District Judge Roger W. Titus sentenced Jeffrey Sean Nazari, 44, of Silver Spring, Maryland, today to 15 years in federal prison, followed by three years of supervised release, for distributing a controlled substance analogue, and being a felon in possession of a firearm. Nazari admitted that...
Julio 26, 2016
PRESS RELEASE

Bowie Drug Trafficker Sentenced To 23 Years In Federal Prison For $108 Million Drug Distribution And Money Laundering Conspiracies

Julio 13, 2016
(GREENBELT, Md. - U.S. District Judge Deborah K. Chasanow sentenced Andracos Marshall, a/k/a “Draco,” 42, of Bowie, Maryland, to 23 years in prison, followed by three years of supervised release, for conspiring to distribute cocaine, possession with intent to distribute cocaine, and money laundering conspiracy. Judge Chasanow also entered an...
Julio 13, 2016
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