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PRESS RELEASE

San Joaquin County doctor indicted for prescribing opioids to patients without a medical need

Diciembre 09, 2019
SACRAMENTO, Calif. — On Dec. 5, a federal grand jury brought a 14-count indictment against a physician, Edmund Kemprud, of Dublin, charging him with prescribing opioids to patients outside the usual course of professional practice and not for legitimate medical purpose, U.S. Attorney McGregor W. Scott announced. According to court...
Diciembre 09, 2019
PRESS RELEASE

Law enforcement arrest eight involved in drug trafficking organization operating in and around Union County

Diciembre 06, 2019
CHARLOTTE, N.C. – Federal criminal complaints were unsealed today in federal court, following the arrest of eight individuals involved in a drug trafficking organization operating in and around Union County, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Agents and officers with the FBI, ATF, DEA...
Diciembre 06, 2019
PRESS RELEASE

Fentanyl distribution organization disrupted in Kern County

Diciembre 06, 2019
FRESNO, Calif. – A federal grand jury returned an eight-count indictment against Bakersfield residents Wilfredo Medina-Perez, 31; Uriel Ivan Portillo, 33; and Rojelio “Roy” Garcia, 47, charging them with various drug trafficking crimes involving the distribution of fentanyl, U.S. Attorney McGregor W. Scott announced. According to court documents, between Feb...
Diciembre 06, 2019
PRESS RELEASE

Twelve charged with narcotics trafficking offenses

Diciembre 06, 2019
FRESNO, Calif. — A federal grand jury recently returned a 13-count indictment against 12 individuals for drug trafficking offenses, U.S. Attorney McGregor W. Scott announced. The defendants are: Carlos Javier Felix Lopez, 42, of Fresno, David Michael Marin, 61, of Fresno, Angel Delgadillo Sr., 62, of Fresno, Ronal Van Warsinger...
Diciembre 06, 2019
PRESS RELEASE

Sylva man sentenced to more than 13 years in federal prison for trafficking in methamphetamine

Noviembre 22, 2019
ASHEVILLE, N.C. –U.S. District Judge Martin Reidinger has sentenced Frank Michael Lucas, 33, of Sylva, N.C. to 160 months in prison on drug trafficking charges, announced U.S. Attorney for the Western District of North Carolina Andrew Murray. Judge Reidinger also ordered Lucas to serve five years under court supervision and...
Noviembre 22, 2019
PRESS RELEASE

CEO of Nigerian Airline indicted for bank fraud and money laundering

Noviembre 22, 2019
ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of...
Noviembre 22, 2019
PRESS RELEASE

Madera County residents indicted for dealing heroin that caused overdose death

Noviembre 21, 2019
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Georgia Nicole Dean, 36, and Ashley Michelle Hill, 32, both of Coarsegold, charging them with selling heroin that resulted in the overdose death of another Coarsegold resident, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special...
Noviembre 21, 2019
PRESS RELEASE

Sacramento men sentenced to 10 and 15 years in prison for methamphetamine trafficking

Noviembre 20, 2019
SACRAMENTO, Calif. – On Tuesday, U.S. District Judge John A. Mendez sentenced two Sacramento men for methamphetamine trafficking, U.S. Attorney McGregor W. Scott and DEA Special Agent in Charge Chris Nielsen announced. Roland Adrian Jufiar, 44, was sentenced to 10 years in prison for conspiracy to distribute methamphetamine, and David...
Noviembre 20, 2019
PRESS RELEASE

Swansea man sentenced to thirty years in federal prison on federal drug charges

Noviembre 15, 2019
CHARLESTON, S.C. – United States Attorney Sherri Lydon announced today that James C. Edgerton, IV, 35, was sentenced in federal court in Columbia after pleading guilty to conspiring to possess with intent to distribute and to distribute heroin and methamphetamine. Senior United States District Judge Joseph F. Anderson, Jr., of...
Noviembre 15, 2019
PRESS RELEASE

Norcross cousins plead guilty to operating meth lab

Noviembre 15, 2019
ATLANTA – Roberto Arroyo-Garcia has pleaded guilty to methamphetamine trafficking on premises where a minor child resides and within 1,000 feet of a school. Arroyo-Garcia and two co-defendants illegally entered the United States from Mexico and then utilized a family home across the street from an elementary school to operate...
Noviembre 15, 2019
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