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PRESS RELEASE

Las Vegas Real Estate Broker Arrested On Money Laundering Charges

Julio 02, 2018
(LOS ANGELES) - David J. Downing, Special Agent in Charge of the Los Angeles Division of the U.S. Drug Enforcement Administration (DEA), announced today that Luis Eduardo Rodriguez has been charged for his role in laundering hundreds of thousands of dollars in narcotics proceeds through Las Vegas real estate, and...
Julio 02, 2018
PRESS RELEASE

O.C. Psychiatrist arrested on federal charges alleging illegal prescriptions for opioids without medical need

Julio 02, 2018
(SANTA ANA, Calif.) - A psychiatrist who practices at a Santa Ana clinic has been arrested on federal charges that allege he issued prescriptions for dangerous and addictive narcotics, such as the opioid oxycodone, without a medical purpose. Dr. Robert Tinoco Perez, 56, of Westminster, was arrested Friday by special...
Julio 02, 2018
PRESS RELEASE

Italian national implicated in international money laundering and narcotics conspiracy extradited to the United States

Junio 18, 2018
(LOS ANGELES) - David J. Downing, Special Agent in Charge of the Los Angeles Division of the U.S. Drug Enforcement Administration (DEA), and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the extradition of Filippo Magni, who is charged, along with co-defendant...
Junio 18, 2018
PRESS RELEASE

Former LAPD officer sentenced to 60 months in federal prison after illegal drug lab exploded in his garage

Junio 18, 2018
(LOS ANGELES) - A former Los Angeles Police Department officer whose garage explosion revealed the makeshift lab where he used butane to extract hash oil containing tetrahydrocannabinol, or “THC,” from marijuana plants, was sentenced to five years in federal prison. Joseph Jay Spadafore, 64, of Menifee was sentenced this morning...
Junio 18, 2018
PRESS RELEASE

Manchester man sentenced to 20 years in prison for heroin trafficking

Junio 14, 2018
(CONCORD, N.H.) - Brian D. Boyle Special Agent in Charge of the DEA’s New England Division and United States Attorney Scott W. Murray announced that Alfredo Gonzalez, 50, of Manchester was sentenced to 20 years in federal prison for his involvement in a heroin trafficking conspiracy. In November of 2017...
Junio 14, 2018
PRESS RELEASE

Federal Racketeering Indictment Targets Mexican Mafia Control Of Inmates And Drug Trafficking Inside Los Angeles County Jail System

Mayo 23, 2018
LOS ANGELES - More than 500 law enforcement personnel executed a major operation this morning, taking into custody 32 defendants who are charged in two federal racketeering indictments, one of which outlines how members of the Mexican Mafia were able to control drug smuggling, narcotics sales and the extortion of...
Mayo 23, 2018
PRESS RELEASE

Long Beach Man Sentenced To Over 26 Years In Prison For Role In Narcotics Conspiracy Involving Powerful Opioid Acetylfentanyl

Mayo 21, 2018
LOS ANGELES - A former Los Angeles resident has been sentenced to 320 months in federal prison for participating in a drug trafficking conspiracy that imported acetylfentanyl, a drug very similar to fentanyl, a powerful and highly addictive opioid. Acetylfentanyl, which is five times more potent that heroin, is not...
Mayo 21, 2018
PRESS RELEASE

Reno Man Sentenced To 12 Years In Prison For Conspiracy To Distribute Synthetic Opioid Drug U-47700

Mayo 09, 2018
RENO, Nev. - A Reno man was sentenced today to 144 months in federal prison for his role in a conspiracy to distribute U-47700, a dangerous synthetic opioid with street names “China White” and “Pinky” that is more potent than morphine, announced U.S. Attorney Dayle Elieson for the District of...
Mayo 09, 2018
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th National Prescription Drug Take Back Day

Mayo 07, 2018
LOS ANGELES - Americans nationwide did their part to drop off a record number of unused, unwanted or expired prescription medications during the DEA’s 15th National Prescription Drug Take Back Day, at close to 6,000 sites across the country. Together with a record-setting amount of local, state and federal partners...
Mayo 07, 2018
PRESS RELEASE

DEA New England Field Division Collects 44 Tons Of Prescription Drugs During The 15th National Prescription Drug Take-Back Day

Mayo 07, 2018
BOSTON - The final tally is in from the 15th National Prescription Drug Take-Back Day on April 28th, 2018. The Drug Enforcement Administration’s New England Field (NEFD) and its partners, over the course of four hours, collected 88,182.07 pounds or 44 tons of expired, unused, and unwanted prescription drugs at...
Mayo 07, 2018
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