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PRESS RELEASE

Las Vegas Physician Charged With Unlawfully Prescribing Large Quantities Of Oxycodone

Diciembre 13, 2013
LAS VEGAS - - A Las Vegas physician has been indicted by a federal grand jury on charges that he unlawfully prescribed large quantities of Oxycodone and other highly addictive prescription drugs, announced Daniel G. Bogden, United States Attorney for the District of Nevada. Victor Bruce M.D., 48, of Las...
Diciembre 13, 2013
PRESS RELEASE

Task Force Investigation Results In Federal Drug Charges Against Gang Members And Associates That Operated In The San Gabriel And Antelope Valleys

Diciembre 12, 2013
Note: Three defendants charged are not named in this document due to operational safety concerns. When those concerns are addressed, a comprehensive press release will be issued. LOS ANGELES - A multi-agency investigation into gang-related crime in the San Gabriel Valley has led to federal charges against 24 members and...
Diciembre 12, 2013
PRESS RELEASE

Pomona Gang Member Pleads Guilty To Federal Weapons And Drug Offenses In Deal Expected To Bring Sentence Of Up To 17a½ Years

Noviembre 18, 2013
LOS ANGELES - A Pomona man pleaded guilty today to a federal drug trafficking charge for possessing more than one-half pound of methamphetamine that he was planning to distribute. Raymond Anthony Montanez, 24, pleaded guilty today to possession with intent to distribute methamphetamine and being a felon in possession of...
Noviembre 18, 2013
PRESS RELEASE

Waialua Brothers Convicted Of Methamphetamine Trafficking

Noviembre 14, 2013
HONOLULU - After a five day trial in United States District Court in Honolulu, a federal jury today found Jacob Drummondo-Farias, 30, of Waialua, guilty of conspiring to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine between 2011 and January, 2012. Earlier during the trial...
Noviembre 14, 2013
PRESS RELEASE

Area Residents Turn In Tons Of Unused Medication During DEA’s Seventh National Prescription Drug Take-Back Day

Noviembre 06, 2013
LOS ANGELES - Anthony D. Williams, Special Agent in Charge of the Los Angeles Field Division, announced today that area residents turned in more than 29,740 (15 tons) of medication as part of the seventh DEA National Prescription Drug Take-Back Program. This event was held on Saturday, October 26th, and...
Noviembre 06, 2013
PRESS RELEASE

Leader Of Avenues Gang Sentenced To 25 Years In Prison In Federal Racketeering Case For Murder And Ordering A Killing

Octubre 21, 2013
OCT 21 - LOS ANGELES - The one-time top leader of the Avenues gang in northwest Los Angeles and the lead defendant in a federal racketeering indictment who admitted murdering a rival gang member and ordered the killing of one of his underlings was sentenced this morning to 25 years...
Octubre 21, 2013
PRESS RELEASE

O.C. Doctor Who Illegally Prescribed Addictive Pain Medications, Often Meeting With Patients At Starbucks, Gets 11¼-Year Sentence

Octubre 17, 2013
SANTA ANA, Calif. - An Orange County physician who admitted that he illegally prescribed dangerous, addictive painkillers to “patients” he barely examined during meetings that were often held at Starbucks stores was sentenced late today to over 11 years in federal prison. Alvin Mingczech Yee, 44, of Mission Viejo, was...
Octubre 17, 2013
PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

Septiembre 27, 2013
HONOLULU - Defendants Roger Cusick Christie, age 64, and Sherryanne L. Christie, age 62, husband and wife, pled guilty today in U.S. District Court before U.S. Magistrate Judge Richard L. Puglisi to marijuana trafficking and tax offenses. Roger Christie pled guilty to conspiring to manufacture, distribute, and possess with intent...
Septiembre 27, 2013
PRESS RELEASE

Operator Of Venetian Resort In Las Vegas Agrees To Return Over $47 Million After Receiving Money Under Suspicious Circumstances

Agosto 27, 2013
LOS ANGELES - The Las Vegas Sands Corp., which operates the Venetian-Palazzo hotel complex in Las Vegas, has agreed to return $47,400,300 to conclude an investigation into the casino’s failure to alert authorities that a high-stakes gambler, who was later linked to international drug trafficking, made numerous large and suspicious...
Agosto 27, 2013
PRESS RELEASE

30 People Linked To Two Southern California Drug Transportation Networks Indicted On Federal Narcotics Charges

Agosto 21, 2013
LOS ANGELES - Thirty alleged members of two drug trafficking organizations that operated across Southern California have been indicted on federal narcotics charges following an investigation into the importation of cocaine and methamphetamine from Mexico into the United States. The indictment, which was returned by a federal grand jury on...
Agosto 21, 2013
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