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PRESS RELEASE

Federal criminal complaint alleges La Mirada man who is currently on parole sold more than one pound of methamphetamine

July 03, 2018
(SANTA ANA, Calif.) - A man currently on both state parole and federal supervised release has been charged with conspiracy to distribute controlled substances for selling more than one pound of methamphetamine, as well as cocaine. Matthew Belling, 28, of La Mirada, who goes by the moniker “Miagi,” was arrested...
July 03, 2018
PRESS RELEASE

Las Vegas Real Estate Broker Arrested On Money Laundering Charges

July 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...
July 02, 2018
PRESS RELEASE

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

July 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...
July 02, 2018
PRESS RELEASE

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

June 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...
June 18, 2018
PRESS RELEASE

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

June 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...
June 18, 2018
PRESS RELEASE

DEA In Springfield, Missouri Achieve Significant Prison Sentences For Two Recent Investigations

May 24, 2018
ST. LOUIS - Matthew R. Barden, Acting Special Agent in Charge of the DEA St. Louis Division, today announced two significant prison sentences handed down by the U.S. Courts as the result of great investigative work by the DEA Springfield, Missouri office. Santiago Soto-Garcia, 25, of Joplin, received a 25-year...
May 24, 2018
PRESS RELEASE

Two Separate Investigations Result In Significant Sentences For Drug Dealers In Cedar Rapids

May 23, 2018
ST. LOUIS - Matthew Barden, Associate Special Agent in Charge of the DEA St. Louis Division, announces substantial prison sentences as the result of two large-scale drug investigations, led by the DEA office in Cedar Rapids, Iowa. In one case, Ryan Buchheim, 48, of Cedar Rapids, Iowa, received a 20-year...
May 23, 2018
PRESS RELEASE

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

May 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...
May 23, 2018
PRESS RELEASE

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

May 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...
May 21, 2018
PRESS RELEASE

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

May 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...
May 09, 2018
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