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Los Angeles Man Arrested by DEA for Allegedly Providing a Fentanyl-Laced Pill to a Minor Who Suffered Fatal Overdose

December 15, 2021
LOS ANGELES— A Los Angeles man was arrested late Monday night on a federal grand jury indictment alleging he provided fentanyl-laced pills to a 15-year-old who died on July 8, 2021 after taking the pills. Johnny Castillo, 18, is expected to make his initial appearance in federal court Tuesday afternoon...

DEA Multi-Location Arrest Warrant Operation

November 17, 2021
LOS ANGELES —Today, law enforcement investigators served nine arrest warrants in multiple locations throughout Los Angeles and Riverside Counties. In March of 2020, the DEA launched Operation Crystal Shield to focus efforts on main U.S. methamphetamine trafficking transportation hubs. DEA identified eight major methamphetamine transportation hubs where Operation Crystal Shield...

Santa Barbara Methamphetamine Distributor Sentenced to 180 Months in Prison

November 12, 2021
LOS ANGELES —The culmination of a three-month investigation resulted in a Santa Barbara methamphetamine distributor being sentenced on November 8, 2021 to 180 months in federal prison for narcotics violations. Cesar Castillo-Pena, 35, of San Bernardino, California, was sentenced by United States District Judge R. Gary Klausner. On July 28...

Arizona Man Agrees to Plead Guilty to Distributing Fentanyl

November 11, 2021
LOS ANGELES – An Arizona man has agreed to plead guilty to a federal criminal charge for supplying counterfeit pharmaceutical pills containing fentanyl to the drug dealer accused of selling them to rapper Mac Miller, who soon afterward suffered a fatal overdose, the Justice Department announced today. Ryan Michael Reavis...

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...

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...

Federal Indictment Charges 19 in Alleged Conspiracy to Traffic Methamphetamine

June 10, 2021
RIVERSIDE, CA – Law enforcement authorities today arrested 12 defendants charged in a federal grand jury indictment alleging they conspired to traffic large quantities of methamphetamine from their suppliers in Mexico into and throughout the Inland Empire. The 19-count indictment charges a total of 19 defendants with one count of...

Federal Authorities Announce 11 Cases Charging Alleged Drug Dealers with Providing Opioids that Led to Fatal Overdoses

May 20, 2021
LOS ANGELES – Federal authorities today announced 11 criminal cases against alleged drug dealers who sold or provided narcotics to users who suffered fatal overdoses from opioids such as fentanyl or fentanyl analogues. As a result of the operation led by the Drug Enforcement Administration, each of the 12 defendants...

Treasury Sanctions Regional Commander of Mexico’s CJNG in Coordination with Justice and State Actions

April 14, 2021
WASHINGTON – Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Audias Flores Silva (Flores Silva) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Flores Silva (a.k.a. “Jardinero”) is one of the Cartel de Jalisco Nueva Generacion’s...

Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

March 12, 2021
LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...
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