U.S. Attorney's Office for the Central District of California
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Indictment Charges 15 Members of a Los Angeles Drug Trafficking Ring that Distributed Heroin, Methamphetamine and Cocaine
Law enforcement this morning arrested 11 defendants charged in a federal grand jury indictment alleging they participated in a long-running drug trafficking operation that distributed kilograms of heroin, methamphetamine, and cocaine from multiple locations in Los Angeles County, including a storefront in the Lincoln Heights neighborhood of northeast Los Angeles.
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Campaign Fundraiser Agrees to Plead Guilty to Falsifying Records to Conceal Work as Foreign Agent, Evading Taxes on Income Obtained by Lobbying on Behalf of Foreign Entities, and Illegal Campaign Contributions
Federal prosecutors today filed a criminal case charging Imaad Shah Zuberi, a Southern California campaign fundraiser, with falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials.