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PRESS RELEASE

Steroid Trafficker Arrested By DEA Sentenced To Prison

PHOENIX - DEA announced today the sentencing of Robert South to over five years in prison after pleading guilty to drug and money laundering charges stemming from his role as the head of a steroid trafficking organization based in Phoenix, Arizona. South used underground laboratories in Phoenix to convert raw...
PRESS RELEASE

Intelligence Report Addresses Marijuana Grow Houses In Colorado

Amendments 20 and 64 have unintended consequences for many of our neighborhoods DENVER - The Drug Enforcement Administration has released a new Intelligence Report titled “” available on the DEA.gov website. The report was produced by the Intelligence Unit of the Denver Division and addresses some of the unintended pitfalls...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
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

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

DEA Takes Down Drug Den Day Care

PHOENIX - DEA agents and detectives with the Scottsdale Police (PD) Drug Enforcement (DEU) simultaneously executed seven search warrants across Phoenix today, as part of a long-term joint investigation into a large-scale methamphetamine trafficking organization responsible for the monthly distribution of hundred-pound quantities of meth across the U.S. During 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...

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