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Clear All Results

San Fernando Valley Man Who Sold Counterfeit Prescription Pills Containing Fentanyl Admits Causing Overdose Death of U.S. Marine

April 15, 2022
LOS ANGELES – A Sylmar man pleaded guilty this afternoon to two federal drug trafficking offenses, one of which stemmed from a 2020 transaction in which he sold bogus oxycodone pills laced with fentanyl that caused a U.S. Marine stationed at Camp Pendleton to suffer a fatal overdose. Gustavo Jaciel...

Guatemalan National Indicted on International Cocaine Trafficking and Maritime Smuggling Charges

March 18, 2022
SAN DIEGO – A federal grand jury indictment was unsealed in San Diego today against Guatemalan national Axel Bladimir Montejo Saenz, aka “Mosh,” aka “Kraken.” The indictment returned on November 1, 2018, charges Montejo Saenz with Conspiracy to Distribute Cocaine Intended for Unlawful Importation and Conspiracy to Distribute Cocaine on...

San Diego Pharmacy Pays $105,000 Penalty for Illegitimately Dispensing Opioids

January 20, 2022
SAN DIEGO – San Diego’s Balboa Pharmacy has paid $105,000 to resolve allegations that it illegally dispensed opioids and other dangerous drugs to its patients, according to a settlement agreement signed by Balboa Pharmacy and the United States. The settlement stems from the United States’ continued efforts to combat the...

Angel Dominguez Ramirez Jr. Admits to Leading Vast Drug-Smuggling, Money Laundering Empire

November 10, 2021
SAN DIEGO - Angel Dominguez Ramirez Jr. of Tamaulipas, Mexico, pleaded guilty in federal court today to drug and money laundering charges, admitting that he was the leader of a trafficking organization that transported ton-quantities of cocaine from South America to Mexico and into the United States. According to court...

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

October 19, 2021
SAN DIEGO - The Drug Enforcement Administration will host its 21st National Prescription Drug Take Back Day on Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. According to a report published...

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

September 27, 2021
LOS ANGELES – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide...

San Diego Doctor Pays $200,000 to Resolve Allegations that He Wrote Illegitimate Opioid Prescriptions

September 02, 2021
SAN DIEGO – San Diego area pain clinic doctor Brenton Wynn, M.D., has paid $200,000 to resolve allegations that he illegally prescribed opioids and other dangerous drugs to his patients, according to a settlement agreement signed by Dr. Wynn and the United States. The settlement stems from the United States’...

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...

El Cajon Resident Pleads Guilty to Selling Counterfeit Pills Causing 19 Year Old's Death

July 08, 2021
SAN DIEGO – Olatunde James Temitope Akintonde of El Cajon, California pleaded guilty in federal court yesterday, admitting that he sold fentanyl-laced pills that caused the death of a nineteen-year-old Santee, California man, identified in court records as S.J.G., in March of 2019. According to his plea agreement, Akintonde admitted...

Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

June 29, 2021
SAN DIEGO – An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. During the last month, hundreds of federal, state, and local law enforcement agents and officers...
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