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1162 Results - Showing 731 to 740
PRESS RELEASE

Danville Real Estate Agent Sentenced To Four Years In Prison For Bank Fraud And Money Laundering Scheme

OAKLAND, Calif. - Anthony Keslinke, 48, of Danville, was sentenced to four years in prison today for his leadership role in a large-scale bank fraud conspiracy and a separate money laundering conspiracy, announced United States Attorney Brian J. Stretch, Drug Enforcement Administration Special Agent in Charge John J. Martin, and...
PRESS RELEASE

Final Defendant In Sacramento County Indoor Marijuana Cultivation Scheme Sentenced To Federal Prison

SACRAMENTO, Calif. - Shihong Chen, 51, of Elk Grove, was sentenced today by United States District Judge Kimberly J. Mueller to one year and one day in prison for growing marijuana inside homes in Elk Grove and Sacramento, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent...
PRESS RELEASE

Dentist Faces Up To 10 Years Imprisonment For Money Laundering

MUSKOGEE, Okla. - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that Wayne Scott Harrington, age 67, of Tulsa, Oklahoma, pleaded guilty to an Information filed in the United States District Court for the Northern District of Oklahoma, charging him with money laundering, in violation of...
PRESS RELEASE

Alleged Drug Trafficker Extradited From Mexico To Eastern District Of California

SACRAMENTO, Calif.O - On Friday, April 1, 2016, Alvaro Rios-Madrid, 57, of Guamuchil, Sinaloa, Mexico, was formally extradited to the United States by Mexico to face federal narcotics charges, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. On December 13...
PRESS RELEASE

Public Safety Alert From Drug Enforcement Administration Counterfeit Hydrocodone Tablets Containing Fentanyl

SAN FRANCISCO - Fentanyl, a powerful synthetic opioid, has been linked to multiple overdoses and deaths throughout the Sacramento region since last week. The overdoses are occurring at an alarming rate and are the basis for this public safety alert. Fentanyl is an odorless substance considered to be 25 to...
PRESS RELEASE

Southern California Man Brings Methamphetamine And Heroin To Fresno For Sale

FRESNO, Calif. - A federal grand jury returned a two-count indictment today against Jesus Ramon, 31, of Moreno Valley, charging him with possession of methamphetamine and heroin with the intent to distribute, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin announced...
PRESS RELEASE

Home Of The Brave

MUSKOGEE, Okla. - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that the following individuals were indicted on charges stemming from a drug conspiracy. All defendants are charged with Drug Conspiracy; and various defendants are charged with related crimes, including, Continuing Criminal Enterprise; Possession With Intent...
PRESS RELEASE

Clovis Pharmacy Owner Agrees To Pay $200,000 In Civil Penalties To Resolve Controlled Substances Act Claims

SACRAMENTO, Calif. - Khoa Tan Huynh, owner of the Script Life Pharmacy in Clovis, has agreed to pay the United States $200,000 to settle civil claims for statutory violations occurring at the pharmacy, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin...
PRESS RELEASE

Maltz Challenge At Training Center Of Super Bowl Champion Denver Broncos

DENVER - The DEA Denver Field Division held the annual Maltz Challenge at the new Denver Broncos Dove Valley practice facility. The intense physical challenge was held to honor the nation’s fallen heroes. The Division was joined by a large contingent of community and employee volunteers including Assistant Special Agent...
PRESS RELEASE

Marin Doctor Pleads Guilty To Illegally Prescribing Oxycodone

OAKLAND, Calif. - Dr. Michael Roger Chiarottino pleaded guilty in federal court in Oakland yesterday to distribution of oxycodone outside the usual course of professional practice and without a legitimate medical purpose, announced Acting United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent in Charge John J...

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