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PRESS RELEASE

Hawaii Jury Finds California Man Guilty Of Methamphetamine Trafficking

Julio 10, 2015
HONOLULU - A federal jury found a California man guilty last week of smuggling methamphetamine into Hawaii. After a three day trial, Roman Gabriel Contreras, 44, of Ontario, California, was convicted of attempting to distribute more than 500 grams of a substance containing methamphetamine in Kauai on March 24, 2015...
Julio 10, 2015
PRESS RELEASE

Owner Of Fashion District Clothing Company Pleads Guilty To Customs, Immigration And Money Laundering Offenses

Junio 01, 2015
LOS ANGELES - The owner of a Fashion District import-export business pleaded guilty late Friday afternoon to federal charges stemming from an investigation into “Black Market Peso Exchange” schemes used by international drug cartels to launder and send narcotics proceeds out of the United States. The owner of Yili Underwear...
Junio 01, 2015
PRESS RELEASE

Man Who Was Caught With Almost 100 Pounds Of Meth And Marijuana In Vehicle Sentenced To Over 30 Years In Prison

Mayo 06, 2015
LAS VEGAS - A Topeka, Kansas man who was pulled over by Nevada Highway Patrol Officers in 2013, and found to be in possession of 24 pounds of methamphetamine and 74 pounds of marijuana, was sentenced today to 365 months in prison and 10 years of supervised release,announced U.S. Attorney...
Mayo 06, 2015
PRESS RELEASE

DEA Los Angeles Shuts Down Major Phony Prescription Printing Operation With Four Arrests

Febrero 05, 2015
LOS ANGELES - Four individuals, including a former physician, were taken into custody on felony fraud charges in connection with a complex scheme investigated by the U.S. Drug Enforcement Administration to print thousands of fake prescriptions bearing the names of legitimate doctors, ultimately sold on the streets of Los Angeles...
Febrero 05, 2015
PRESS RELEASE

Authorities Arrest 5 Linked To LA "Pill Mill"

Enero 13, 2015
LOS ANGELES - After a federal grand jury issued a 33-count indictment last week, authorities in Texas and Southern California this morning arrested five defendants linked to a narcotics trafficking ring that sold illegal prescriptions for cash and obtained drugs that were shipped to Texas for sale on the black...
Enero 13, 2015
PRESS RELEASE

SoCal Doctor Sentenced To Over 5 Years In Federal Prison

Enero 06, 2015
LOS ANGELES - A Los Angeles-area doctor who was convicted last summer of narcotics trafficking for illegally distributing the powerful painkiller best known by the brand names Vicodin and Norco was sentenced today to 63 months in federal prison. Dr. Andrew Sun, 79, of La Mirada, was sentenced January 5...
Enero 06, 2015
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