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PRESS RELEASE

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

June 13, 2016
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...
June 13, 2016
PRESS RELEASE

Medical Doctor Arrested On Federal ‘Structuring’ Charges For Making Cash Deposits To Avoid Federal Reporting Requirements

May 26, 2016
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...
May 26, 2016
PRESS RELEASE

El Monte Flores Gang Member Sentenced To 210 Months In Federal Prison On Multiple Racketeering Charges

May 19, 2016
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...
May 19, 2016
PRESS RELEASE

DEA Takes Down Drug Den Day Care

May 13, 2016
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...
May 13, 2016
PRESS RELEASE

Glendale Doctor Agrees To Plead Guilty To Distributing Addictive Painkiller

May 11, 2016
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...
May 11, 2016
PRESS RELEASE

Reno Doctor Robert Rand And Eight Others Indicted On Federal Prescription Drug Distribution Charges

May 11, 2016
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...
May 11, 2016
PRESS RELEASE

DEA’s National Prescription Drug Take-Back Event Yields Record-Setting Results

May 06, 2016
LOS ANGELES - The 11th DEA National Prescription Drug Take-Back event garnered an overwhelming response as citizens turned in a record-setting amount of prescription drugs. Last weekend the DEA and over 4,200 of its state, local, and tribal law enforcement partners collected 893,498 pounds of unwanted medicines-about 447 tons-at almost...
May 06, 2016
PRESS RELEASE

Arizonans Turn In Nearly 6 Tons Of Prescription Drugs To DEA

May 06, 2016
PHOENIX - The Drug Enforcement (DEA) Phoenix Division finalized the collection and tally of prescription drugs turned in this past Saturday in conjunction with DEA’s National Prescription Drug Take Back Day. In all, citizens across Arizona turned in over 12,712 pounds of controlled substances from their homes in a statewide...
May 06, 2016
PRESS RELEASE

Reno Doctor And Eight Others Charged In Illegal Prescription Drug Distribution Case

April 29, 2016
RENO, Nev. - A doctor and eight other Reno-area residents, including a number of employees of an automobile dealership, have been arrested and charged with being part of a conspiracy to unlawfully distribute highly addictive prescription drugs, including oxycodone, to persons who did not have a medical necessity for them...
April 29, 2016
PRESS RELEASE

DEA Medical Marijuana Case Secures Indictments Against Five

April 29, 2016
PHOENIX - Special Agent in Charge Doug Coleman and Attorney General Mark Brnovich announced a State Grand Jury indictment of Perry Hester, Brandon Hester, James Donaldson, and Christopher Rafferty in connection with a statewide medical marijuana caregiver grow scheme. The defendants are accused of giving fraudulent information to the state...
April 29, 2016
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