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PRESS RELEASE

Sacramento real estate broker and three others indicted for international money laundering conspiracy

SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside. The indictment, brought by a federal grand jury on Dec. 13, 2018, charged Phong, Lin, Li Juan Wang, 37, of Riverside, and Feng Li...
PRESS RELEASE

Physician Assistant sentenced to 10 years in prison

OAKLAND, Calif. – David Lague was sentenced to 10 years in prison, and ordered to pay a $5,000 fine and for unlawfully distributing prescription drugs, announced United States Attorney Alex G. Tse, Drug Enforcement Administration Special Agent in Charge Chris Nielsen, and Health & Human Services, Office of Inspector General...
PRESS RELEASE

Madera and Fresno residents indicted for methamphetamine trafficking conspiracy

FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Diblaim Alan Valdez-Araux, 31, of Madera, and Fresno residents Erick Lizarraga, 28; Perla Ramos, 29; Brittany Martinez, 26; David Martinez, 66; Rosemarie Martinez, 64; Jesus Bueno, 27; Noyra Gonzalez, 41; and Maricela Castellanos, 54, charging them with...
PRESS RELEASE

San Francisco resident sentenced to 10 years prison for manufacturing counterfeit adderall pills containing methamphetamine

SAN FRANCISCO – Gino Carl von Eckstein was sentenced to 10 years in prison today for possessing with intent to distribute methamphetamine announced United States Attorney Alex G. Tse; Drug Enforcement Administration Special Agent in Charge Chris Nielsen; U.S. Customs and Border Protection Director of Field Operations Brian J. Humphrey...
PRESS RELEASE

40-plus white supremacist street gang members indicted

SAVANNAH, Ga. - More than 40 associates of the notorious Ghost Face Gangsters, a violent, white supremacist criminal street gang operated largely from inside prisons, have been indicted on federal charges related to drug trafficking and firearms possession throughout eastern Georgia and beyond. A 93-page, 83-count federal grand jury indictment...
PRESS RELEASE

Wilmington man sentenced to 252 months in prison for drug trafficking and firearms offenses

RALEIGH, N.C. – The Special Agent in Charge for the United States Drug Enforcement Administration's Atlanta Field Division, Robert Murphy, announced that United States District Judge James C. Dever III sentenced Joaquin R. Ortega, 36, of Graham, N.C., to 252 months imprisonment followed by 60 months of supervised release. Ortega...
PRESS RELEASE

Wilmington man sentenced to 190 months in prison for drug trafficking

RALEIGH, N.C. – The United States Drug Enforcement Administration Special Agent in Charge for the Atlanta Field Division, Robert Murphy, announced that Chief United States District Judge Terrence W. Boyle sentenced Talih Rik Anthony Reeves, 36, of Wilmington, N.C., to 190 months imprisonment, followed by 48 months of supervised release...
PRESS RELEASE

Trafficker indicted for transporting heroin inside car battery

ATLANTA - Francisco Castaneda Rivera has been indicted by a federal grand jury for allegedly transporting 4.5 kilograms of heroin - hidden inside a car battery - from Texas to the Atlanta area. “Drug distribution is about delivering misery to the consumer,” said Robert J. Murphy, Special Agent in Charge...
PRESS RELEASE

Jury finds Sacramento man guilty of trafficking cocaine

SACRAMENTO, Calif. — A federal jury found Benjamin Macias, 40, of Sacramento, guilty today of conspiracy to distribute cocaine, distribution of cocaine, possession with intent to distribute cocaine, and being a felon in possession of a firearm, U.S. Drug Enforcement Administration Special Agent in Charge Chris Nielsen and U.S. Attorney...
PRESS RELEASE

Two indicted for arranging the shipment of more than 400 pounds of marijuana to Kansas City, Missouri

FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Patrick Maldonado, 42, of Madera, and Elias Zambrano Jr., 43, of Fresno, charging them with conspiring to distribute and possess with intent to distribute cocaine and marijuana and being felons in possession of firearms, U.S. Attorney McGregor...

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