SACRAMENTO, Calif. - Today, U.S. Attorney McGregor W. Scott, FBI Special Agent in Charge Sean Ragan, DEA Special Agent in Charge John J. Martin, Homeland Security Investigations Special Agent in Charge Ryan L. Spradlin, and IRS Criminal Investigation Assistant Special Agent in Charge Cindy Chen announced one of the largest...

AMARILLO, Texas - Two men from California, Erasmo Ramirez-Romero and Jorge Ramirez, appeared yesterday afternoon before U.S. District Judge Sidney A. Fitzwater, and pleaded guilty to their roles in a fentanyl distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney...

AMARILLO - U.S. District Judge Sidney A. Fitzwater sentenced Jose Santillan, 25, of Amarillo, Texas, earlier this week to 212 months’ in federal prison. Santillan was convicted in December 2017, following a three-day trial, on one count of conspiracy to distribute and possess with intent to distribute 50 grams or...

SAN JOSE, Calif. - Jose Jesus Munoz was sentenced today to 120 months in prison for possessing with the intent to distribute methamphetamine announced Acting United States Attorney Alex G. Tse and U.S. Drug Enforcement (DEA) Special Agent in Charge John J. Martin. The sentence was handed down by the...

SACRAMENTO, Calif. - A federal grand jury returned a three-count indictment today against Jose Gregorio Luna, 33, of Nevada City, charging him with conspiracy to distribute marijuana, possession with intent to distribute marijuana, and manufacturing marijuana, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge John...

DALLAS, Texas - Eskandar Molavi, 69, of Frisco, Texas, is in federal custody following his arrest Friday, March 16, 2018 on federal charges stemming from a murder-for-hire plot to have his former business partner kidnapped and possibly killed. The announcement was made this afternoon by Special Agent in Charge Clyde...

SAN FRANCISCO - Christopher Owens pleaded guilty in federal court in San Francisco today to unlawfully prescribing oxycodone hydrochloride without a medical purpose, announced Acting United States Attorney Alex G. Tse and U.S. Drug Enforcement (DEA) Special Agent in Charge John J. Martin. The plea was accepted by the Honorable...

LUBBOCK, Texas - Following a four-day trial before Senior U.S. District Judge Sam R. Cummings, a federal jury convicted Frederick Allen, 44, of Baytown, Texas, for his role in a drug conspiracy that operated throughout West Texas. Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration...

DALLAS - Ivan Reyes Perez, 27, of Dallas, Texas, was sentenced yesterday by U.S. District Judge David C. Godbey to 166 months in federal prison and ordered to forfeit $27,080 for his role in a methamphetamine distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug...

SACRAMENTO, Calif. - Rafael Pahua Martinez, 41, a Mexican national residing in Orland, was sentenced Thursday by U.S. District Judge Morrison C. England Jr. to 21 years in prison for conspiring to distribute methamphetamine, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney McGregor W. Scott...