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Los Angeles Man Arrested On Federal Charges Of Attempting To Smuggle Heroin Wrapped In Christmas Paper Through LAX

December 22, 2016
LOS ANGELES - A Los Angeles man facing federal drug trafficking charges for allegedly trying to smuggle at least a kilogram of heroin on a plane leaving Los Angeles International (LAX) was scheduled to make his first court appearance this afternoon. James Mitchell, 25, who resides in Pico-Union, was arrested...

DEA And Partners Disrupt LA Area Drug Trafficking Organizations

December 07, 2016
LOS ANGELES - Today throughout Los Angeles and neighboring counties, as well as in Arizona and Utah, agents from the Drug Enforcement (DEA) and officers from several state and local law enforcement agencies executed approximately 29 state search and arrest warrants. This enforcement operation culminates a nearly year-long investigation into...

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

November 30, 2016
LOS ANGELES - A Carlsbad man was sentenced this week to five years and three months in federal prison for his part in an international money laundering organization that conspired to move more than $15 million dollars in drug money for organizations that included the Sinaloa Cartel. Bradley John Martin...

Medical Doctor Convicted Of Federal ‘Structuring’ Charges

November 18, 2016
LOS ANGELES - A Los Angeles doctor has been convicted of federal “structuring” charges for making cash deposits totaling nearly a half million dollars in an effort to circumvent federal reporting requirements. Washington Bryan II, 48, of Westwood, was found guilty of 29 counts of structuring Thursday afternoon by a...

Federal Racketeering Indictment Targets Wilmington Street Gang

November 09, 2016
LOS ANGELES - Authorities have arrested 17 members and associates of the Wilmas street gang who are named in a federal racketeering indictment that alleges acts of murder, attempted murder, narcotics trafficking, robbery and witness intimidation - as well as a series of armed attacks on law enforcement officers dating...

Lead Defendant In Case Targeting Synthetic Drugs Pleads Guilty To Smuggling, Drug Trafficking And Money Laundering Charges

November 08, 2016
SANTA, ANA, Calif. - The lead defendant in an indictment that outlined a wide-reaching conspiracy to smuggle, manufacture and distribute more than $12 million worth of synthetic drugs has pleaded guilty in federal court. Sean Libbert, 41, of Newport Beach, pleaded guilty yesterday afternoon to a series of charges related...

San Jacinto Man Affiliated With Riverside Gang Sentenced To 10 Years In Federal Prison For Methamphetamine Trafficking

October 25, 2016
LOS ANGELES - A San Jacinto man affiliated with the Riverside San Jacinto First Street gang was sentenced to a decade in prison Monday for his role in methamphetamine trafficking. Luis Miguel Castro, aka “Fat Boy,” 27, was sentenced by United States District Judge Dale S. Fischer, who found that...

DEA And Partners Hold Prescription Drug Take Back This Saturday

October 17, 2016
LOS ANGELES - DEA reprises this weekend one of its most popular community programs: National Prescription Drug Take Back Day. On Saturday October 22 between 10 a.m. and 2 p.m. the public can dispose of their unused, unwanted prescription medications at one of 4,700 collection sites nationwide. The service is...

Two Colombian Nationals Extradited To Los Angeles On Charges Of Leading Multi-Ton Cocaine Conspiracy Via Clandestine Air Shipments

October 05, 2016
LOS ANGELES - Two Colombian drug kingpins have been extradited to Los Angeles on federal charges of overseeing shipments of thousands of pounds of cocaine from Colombian laboratories to Central American distribution hubs, ultimately destined for sale in Los Angeles and elsewhere in the United States, including more than $70...

Six Charged In Global Drug Trafficking And Money Laundering Conspiracies

September 23, 2016
LOS ANGELES - John S. Comer, Special Agent in Charge of the Los Angeles Field Division of the U.S. Drug Enforcement (DEA), and Preet Bharara, the United States Attorney for the Southern District of New York, announced today an indictment charging Alejandro Javier Rodriguez-Jimenez, Jesus Rodriguez-Jimenez, Eloy Cardenas-Moreno, Sergio Urbina...
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