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Clear All Results
PRESS RELEASE

Federal Racketeering Indictment Targets Santa Fe Springs-Based Street Gang That Operates Under Control Of Mexican Mafia

Junio 14, 2016
LOS ANGELES - As a result of a drug distribution conspiracy and racketeering indictment issued last week by a federal grand jury, 31 members and associates of a Santa Fe Springs-based street gang were arrested today on charges related to a wide-ranging criminal enterprise controlled by a member of the...
Junio 14, 2016
PRESS RELEASE

Kailua Man Sentenced To 46 Months In Prison For Drug Offense Committed Near School

Junio 14, 2016
HONOLULU - Chief United States District Judge J. Michael Seabright on Tuesday sentenced Aaron Hu, 52, of Kailua, to 46 months imprisonment for possessing with intent to distribute a quantity of methamphetamine and heroin within 1,000 feet of a public elementary school on March 30, 2015. Hu was convicted on...
Junio 14, 2016
PRESS RELEASE

Orange County Doctor And Two Employees Indicted On Federal Drug Charges For Writing Prescriptions Without Medical Need

Junio 13, 2016
SANTA ANA, Calif. - A federal grand jury has indicted a doctor who operated a medical clinic in Fountain Valley, as well as two physician assistants who worked at the clinic, on federal drug trafficking charges that allege they issued prescriptions for dangerous and addictive narcotics without a medical purpose...
Junio 13, 2016
PRESS RELEASE

Maryland Woman Found Guilty Of Leading Oxycodone Operation

Junio 13, 2016
(ALEXANDRIA, Va. - Roxanne Granberry, 35, of Hughesville, Maryland, was convicted today by a federal jury on charges of conspiracy to distribute oxycodone and obtaining oxycodone by fraud. Granberry was indicted on February 3, 2016. According to court records and evidence presented at trial, Granberry and her husband, William Granberry...
Junio 13, 2016
PRESS RELEASE

Nurse-Practitioner Indicted On Federal Charges, Accused Of Illegally Distributing Oxycodone

Junio 08, 2016
(WASHINGTON - Ivan Lamont Robinson, a licensed nurse practitioner who was based in Southeast Washington, has been indicted on federal charges that he distributed oxycodone outside the legitimate scope of professional practice and without a legitimate medical purpose. The indictment was announced by Karl C. Colder, Special Agent in Charge...
Junio 08, 2016
PRESS RELEASE

Medical Doctor Arrested On Federal ‘Structuring’ Charges For Making Cash Deposits To Avoid Federal Reporting Requirements

Mayo 26, 2016
LOS ANGELES - A Los Angeles-area doctor was arrested this morning after being indicted on federal “structuring” charges that allege he made hundreds of thousands of dollars in cash deposits designed to circumvent federal reporting requirements. Dr. Washington Bryan II, 47, was arrested this morning at his residence in Westwood...
Mayo 26, 2016
PRESS RELEASE

11 Alleged Members Of A Drug Trafficking Organization Charged In Federal Court

Mayo 26, 2016
(GREENBELT - , Md. - A federal grand jury indicted 11 defendants, including four family members, for conspiring to distribute and possess with intent to distribute drugs: Mario Finesse Wright, a/k/a Super and Finesse, age 27, of New Jersey; - Nikko Taylor Wright, age 25, of Germantown, Maryland; - Clayton...
Mayo 26, 2016
PRESS RELEASE

El Monte Flores Gang Member Sentenced To 210 Months In Federal Prison On Multiple Racketeering Charges

Mayo 19, 2016
LOS ANGELES - An El Monte man who pleaded guilty to four separate crimes related to gang activity has been sentenced to serve 210 months in federal prison. Christian “Bossy” Lafargo, 30, was sentenced Thursday by United States District Judge John A. Kronstadt after pleading guilty to multiple charges, including...
Mayo 19, 2016
PRESS RELEASE

MEDIA ADVISORY: DEA To Host Conference On The Formation Of A Tactical Diversion Squad In Clarksburg, West Virginia

Mayo 19, 2016
WASHINGTON - Special Agent in Charge of the Drug Enforcement Administration’(DEA) Washington Division , Karl C. Colder, announced today that a DEA Tactical Diversion Squad will be implemented in Clarksburg, West Virginia. The diversion of pharmaceutical controlled substances, specifically prescription opioids, is a growing problem. This diversion stems from various...
Mayo 19, 2016
PRESS RELEASE

Drug Dealer Indicted For Distribution Of Fentanyl

Mayo 19, 2016
NORFOLK, Va. - Eugene Deandre Tillery, 20, of Suffolk, was indicted by a federal grand jury yesterday on seven counts of distributing , which is a very potent pain killer used in the medical profession. According to the indictment, from Nov. 14, 2015 through Dec. 2, 2015, the DEA, with...
Mayo 19, 2016
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