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PRESS RELEASE

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

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...
PRESS RELEASE

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

(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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Drug Dealer Indicted For Distribution Of Fentanyl

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...
PRESS RELEASE

Previously Convicted Suffolk Man Sentenced For Conspiracy To Distribute Heroin

NORFOLK, Va. - Christopher Salkey, 27, of Suffolk, was sentenced today to 120 months in prison for conspiracy to distribute heroin and possessing a firearm as a convicted felon. Salkey pleaded guilty on Oct. 28, 2015. According to court documents, in the summer of 2012 up to May 2015, the...
PRESS RELEASE

Glendale Doctor Agrees To Plead Guilty To Distributing Addictive Painkiller

LOS ANGELES - In a plea agreement filed this morning, a Glendale doctor has agreed to plead guilty to a federal drug trafficking charge for illegally distributing hydrocodone, a powerful painkiller best known by the brand names Vicodin and Norco. Dr. Manasseh Nwaigwe, 72, who resides in Glendale and operated...
PRESS RELEASE

Reno Doctor Robert Rand And Eight Others Indicted On Federal Prescription Drug Distribution Charges

RENO, Nev. - The federal grand jury in Reno today indicted Robert Rand M.D. and eight others on felony drug conspiracy and other charges, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. The indictment replaces the prior criminal complaint, and is required in order for the government...
PRESS RELEASE

Leader Of A Baltimore Drug Organization Sentenced To Over 15 Years In Prison For Conspiring To Distribute Over 1,000 Kilograms Of Marijuana And To Launder Drug Proceeds

(GREENBELT - , Md. - U.S. District Judge Roger W. Titus sentenced Matthew Nicka, 43, of Baltimore today to 188 months in prison, followed by five years of supervised release, for conspiracy to distribute at least 1,000 kilograms of marijuana and conspiracy to commit money laundering. Judge Titus also entered...
PRESS RELEASE

DEA’s National Prescription Drug Take-Back Event Yields Record-Setting Results

LOS ANGELES - The 11th DEA National Prescription Drug Take-Back event garnered an overwhelming response as citizens turned in a record-setting amount of prescription drugs. Last weekend the DEA and over 4,200 of its state, local, and tribal law enforcement partners collected 893,498 pounds of unwanted medicines-about 447 tons-at almost...

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