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PRESS RELEASE

Las Vegas Real Estate Broker Arrested On Money Laundering Charges

(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...
PRESS RELEASE

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

(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...
PRESS RELEASE

Man charged with manufacturing counterfeit Adderall pills containing methamphetamine

(SAN FRANCISCO) – A federal grand jury indicted Gino Carl von Eckstein yesterday for possessing with intent to distribute methamphetamine announced Acting United States Attorney Alex G. Tse; Drug Enforcement Administration Special Agent in Charge Chris Nielsen; Homeland Security Investigations (HSI) Special Agent in Charge Ryan L. Spradlin; Federal Bureau...
PRESS RELEASE

Law enforcement agencies collaborate to take down major methamphetamine suppliers

(FRESNO, Calif.) – An eight-month operation by the Fresno County Sheriff’s Office, Drug Enforcement Administration (DEA), and Federal Bureau of Investigation (FBI) and has netted numerous arrests and seizures: - 7 search warrants served - 46 lbs. methamphetamine seized - 211 marijuana plants eradicated - 3 lbs. processed marijuana seized...
PRESS RELEASE

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

(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...
PRESS RELEASE

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

(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...
PRESS RELEASE

Daly City drug trafficker sentenced to 10 years prison

(SAN FRANCISO) –Carlos Maturana was sentenced today to 10 years in prison for his role in a conspiracy to distribute and possess with intent to distribute methamphetamine, announced Acting United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. The sentence was handed down...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Bay Area Doctors Agree To Pay $260,000 For Failure To Maintain Adequate Controlled Substance Records

SAN FRANCISO - Drs. William Longton, Ruben Kalra, and Richard Shinaman have agreed to collectively pay $260,000 to settle allegations by the U.S. Department of Justice that they failed to keep and maintain adequate records and other allegations pertaining to controlled substances at their Novato, Pleasant Hill, and Pleasanton offices...

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