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PRESS RELEASE

Van Nuys man arrested for selling fentanyl that resulted in death in first case investigated by DEA-led opioid overdose task force

October 04, 2018
LOS ANGELES - A Van Nuys man has been arrested on federal charges that he sold the powerful synthetic opioid fentanyl to a 23-year-old victim, who then suffered a fatal overdose. James Dorion Rodriguez, 27, was arrested Wednesday afternoon at a motel in Mission Hills. Rodriguez was taken into custody...
October 04, 2018
PRESS RELEASE

Indictment targeting massive international cocaine conspiracy unsealed with arrival in U.S. of extradited Colombian kingpin

September 14, 2018
LOS ANGELES - A high-level member of a global drug ring is in custody in Southern California after being extradited from Colombia last night on charges that he conspired to transport cocaine worth hundreds of millions of dollars from South America to Mexico for eventual sale in the United States...
September 14, 2018
PRESS RELEASE

Investigation into Puente 13 Street Gang leads to federal narcotics, fraud and identity theft charges against 17 defendants

August 15, 2018
LOS ANGELES - Federal authorities have arrested 12 defendants on federal narcotics and fraud charges stemming from an investigation into the Puente 13 Street Gang. Those arrested last night and this morning are among 17 defendants named in a series of indictments returned by a federal grand jury that allege...
August 15, 2018
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

August 14, 2018
LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...
August 14, 2018
PRESS RELEASE

Los Angeles Strike Force targets drug trafficking organizations that allegedly smuggled Sinaloa Cartel narcotics into U.S.

August 08, 2018
LOS ANGELES – Capping a three-year investigation by the Los Angeles Strike Force, authorities this morning arrested 20 defendants named in a series of indictments that allege the smuggling of large quantities of narcotics from Mexico on behalf of the Sinaloa Cartel. Those arrested this morning are among 57 defendants...
August 08, 2018
PRESS RELEASE

DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

July 25, 2018
RIVERSIDE, Calif. – Federal authorities this morning concluded a 2½-year wiretap investigation into a drug trafficking organization based in the Coachella Valley by arresting eight defendants linked to the distribution of wholesale quantities of methamphetamine. The eight people arrested today by special agents with the Drug Enforcement Administration are among...
July 25, 2018
PRESS RELEASE

DEA arrests eight defendants linked to Coachella Valley-based drug ring that trafficked in large quantities of methamphetamine

July 25, 2018
RIVERSIDE, Calif. - Federal authorities this morning concluded a 2½-year wiretap investigation into a drug trafficking organization based in the Coachella Valley by arresting eight defendants linked to the distribution of wholesale quantities of methamphetamine. The eight people arrested today by special agents with the Drug Enforcement Administration are among...
July 25, 2018
PRESS RELEASE

“Bitcoin Maven” sentenced to federal prison in virtual currency money laundering case

July 09, 2018
LOS ANGELES - The so-called “Bitcoin Maven,” who admitted to operating an unlicensed bitcoin-for-cash exchange business and laundering bitcoin that was represented to be proceeds of narcotics activity, was sentenced today to 12 months and one day in federal prison, three years of supervised release, and a fine of $20,000...
July 09, 2018
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

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
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