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Clear All Results
PRESS RELEASE

14 Arrested In DEA-led Investigations Of Los Angeles Area Synthetic Drug Rings

Octubre 15, 2015
LOS ANGELES - Investigations led by the Drug Enforcement Administration and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in the Los Angeles area have resulted in the arrest of over a dozen defendants allegedly involved in the large-scale manufacture and distribution of synthetic drugs that are commonly called “spice.”...
Octubre 15, 2015
PRESS RELEASE

Five Persons Charged With Heroin Trafficking

Octubre 07, 2015
LAS VEGAS - Federal charges have been filed against four men and one woman alleging they are part of a large-scale heroin trafficking organization that operated in the Las Vegas area since December 2014, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. Juan Almeda-Vazquez, 27, Maria Landin-Hernandez...
Octubre 07, 2015
PRESS RELEASE

Canadian Man Accused Of Laundering Millions Of Dollars For The Sinaloa Cartel Arrives In Los Angeles To Face Charges

Octubre 02, 2015
LOS ANGELES - The leader of an international money laundering organization, Gurkaran Singh Isshpunani, made his initial appearance in the Central District of California today. Isshpunani, the highest level defendant listed in a 22-person federal indictment filed in November 2014, is allegedly the leader of an international ‘hawala’ ring that...
Octubre 02, 2015
PRESS RELEASE

West L.A. Pharmacy Owners Arrested On Drug Trafficking And Money Laundering Charges For Diverting Prescription Drugs To Black Market

Octubre 01, 2015
LOS ANGELES - Two brothers were arrested today on federal drug trafficking and money laundering charges for allegedly utilizing a bogus pharmacy to obtain and distribute large quantities of prescription narcotics, including oxycodone, to black-market customers. Berry Kabov, 44, and his brother, Dalibor Kabov, 32, are charged in a 40-count...
Octubre 01, 2015
PRESS RELEASE

DEA’s National Prescription Drug Take-Back Event Draws Huge Turnout, Amasses Tons Of Medications

Septiembre 28, 2015
LOS ANGELES - The 10th DEA National Prescription Drug Take-Back event garnered an overwhelming community response as citizens came out in vast numbers to dispose of unused prescription medications. Area residents turned in more than 31,168 (14.1 tons) of medication as part of the National Drug Take-Back program, a nationwide...
Septiembre 28, 2015
PRESS RELEASE

DEA To Hold 10th National Prescription Drug Take-Back Day This Saturday

Septiembre 22, 2015
LOS ANGELES - This Saturday from 10 a.m. to 2 p.m. local time, come to one of the almost 5,000 collection sites around the nation to return all unwanted, unneeded, or expired prescription drugs for safe and anonymous disposal. This is the U.S. Drug Enforcement Administration’(DEA’s) 10th National Prescription Drug...
Septiembre 22, 2015
PRESS RELEASE

Gang And Drug Investigation Results In Seven Arrests

Septiembre 17, 2015
CHINO, Calif. - A two month gang related drug-trafficking investigation came to a successful conclusion afterofficers served four search warrants Wednesday, resulting in seven arrests. The investigation, known as “Operation Checkmate,” began in July of this year through the collaborative efforts of the Chino Police Department and the Drug Enforcement...
Septiembre 17, 2015
PRESS RELEASE

Gang Member Admits Executing Person Who Was Ordered Killed For Violating Mexican Mafia Drug ‘Taxation’ Rules

Septiembre 16, 2015
LOS ANGELES - A Baldwin Park man and former 18th Street gang member pleaded guilty to a federal drug trafficking offense and admitted he was the triggerman in the previously unsolved 2006 murder of a person who had failed to pay “taxes” to a member of the Mexican Mafia. Eddie...
Septiembre 16, 2015
PRESS RELEASE

Reno Meth Dealer Sentenced To 12a½ Years In Prison

Septiembre 10, 2015
LAS VEGAS - U.S. District Judge Larry R. Hicks sentenced a Reno man to 12½ years in prison and five years of supervised release following his arrest and conviction for possessing approximately one kilogram of pure methamphetamine in his vehicle. Francisco Fuentes Ibarra, 35, pleaded guilty in May to one...
Septiembre 10, 2015
PRESS RELEASE

Santa Barbara Doctor Found Guilty Of Prescribing Exorbitant Quantities Of Dangerous Narcotics

Agosto 25, 2015
SANTA ANA, Calif. - A Santa Barbara-area physician who wrote numerous prescriptions for powerful painkillers for “patients” - many of whom were drug addicts, and some of whom died from drug overdose - was convicted today of 79 federal drug trafficking charges. Julio Gabriel Diaz, 67, a Goleta resident who...
Agosto 25, 2015
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