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PRESS RELEASE

Vallejo couple charged in pill manufacturing operation at elder care facility

SACRAMENTO, Calif. — United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced that Henry Benson, 37, and Roselle Cipriano, 36, both of Vallejo, were arrested yesterday at their business, the Genesis Care Home for the Elderly in Vallejo, Calif. The DEA Sacramento District Office began this investigation...
PRESS RELEASE

Six individuals indicted in $48 million health care fraud conspiracy at drug rehabilitation centers in Northern Ohio

CLEVELAND- Six people from Ohio were indicted in federal court for their roles in a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services which were not provided, not medically necessary, lacked proper documentation, or had other issues that made them ineligible...
PRESS RELEASE

Three Butte County residents indicted for trafficking in fentanyl-laced pills

SACRAMENTO, Calif. — A federal grand jury returned a three-count superseding indictment today against Guillermo Jose Leon Ramirez, 41, of Oroville; Justin James Garcia, 44, of Oroville; and William Lee Vollendroff, 43, of Palermo, charging them with conspiracy to distribute fentanyl and two counts of distribution of fentanyl, announced U.S...
PRESS RELEASE

Bakersfield trucker sentenced for shipping drugs sourced from Mexico

FRESNO, Calif. — Darrell Leon Jennings, 51, of Bakersfield, was sentenced today to five years in prison for conspiring to distribute and possess with intent to distribute heroin and cocaine, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. His sentence follows his...
PRESS RELEASE

Fresno man charged with two counts of distributing fentanyl resulting in death

FRESNO, Calif. — A federal grand jury returned a two-count indictment Thursday against Darnell Pearson, 40, of Fresno, charging him with distribution of fentanyl resulting in death, U.S. Attorney McGregor W. Scott announced. “This defendant is alleged to have sold cocaine that was, in fact, fentanyl and caused the deaths...
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

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

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

DEA opens new office in Traverse City, Michigan

DETROIT – On Monday, Nov. 19, 2018, the U.S. Drug Enforcement Administration's Detroit Field Division announced the opening of the Traverse City Post of Duty. This new post of duty will allow the DEA to better serve Michigan by identifying, disrupting and dismantling drug trafficking organizations and their subsidiary organizations...

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