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PRESS RELEASE

Central Coast Woman Pleads Guilty to Misusing Doctors’ Credentials to Create Bogus Medical Documents for Immigration Applicants

May 05, 2025
LOS ANGELES – A San Luis Obispo County woman who operated a medical clinic pleaded guilty today to misusing physicians’ medical identities to create hundreds of fraudulent immigration documents to help immigrants obtain lawful status in the United States and for using a deceased doctor’s credentials to acquire and distributed...
May 05, 2025
PRESS RELEASE

High Desert Doctor Arrested on Federal Narcotics Charges

August 16, 2021
LOS ANGELES – A High Desert physician remains in federal custody today after his arrest Wednesday on charges of illegally dispensing prescriptions for often-abused controlled substances – including opioid-based medications – during telemedicine sessions with “patients” from across the United States. Dr. Raphael Tomas Malikian, 36, who resides in Llano...
August 16, 2021
PRESS RELEASE

DEA Honolulu statement regarding practitioner scam

March 25, 2019
HONOLULU – The United States Drug Enforcement Administration in Honolulu urges its DEA-registered practitioners to be cautious of telephone calls from criminals posing as DEA agents or other law enforcement personnel demanding the practitioner provide their DEA-registrant number and other practitioner-related sensitive information over the telephone. Most recently, the DEA...
March 25, 2019
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