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PRESS RELEASE

South Bay Resident Sentenced For Structuring Cash Deposits From Marijuana Sales

Abril 28, 2018
SAN FRANCISCO - Steven J. Nemec was sentenced today to 57 months prison and ordered to forfeit $80,000 for structuring cash transactions. The sentence was handed down by the Honorable Susan Illston, U.S. District Judge, following Nemec’s entry of a guilty plea on September 1, 2017. According to his guilty...
Abril 28, 2018
PRESS RELEASE

Modesto Doctor Arrested For Illegally Prescribing Opioids

Abril 27, 2018
FRESNO, Calif. - A Modesto physician, Sawtantra Kumar Chopra, 71, was arrested today, charged with prescribing opioids to patients outside the usual course of professional practice and not for a legitimate medical purpose. On April 19, 2018, a federal grand jury in Fresno brought a 22-count indictment against Chopra. He...
Abril 27, 2018
PRESS RELEASE

Defendants Arrested In International Waters For Intent To Distribute 720 Kilos Of Cocaine Plead Guilty

Abril 26, 2018
COLUMBUS, Ohio. - All four defendants charged in a narcotics conspiracy case after being captured in international waters near the Galapagos Islands have pleaded guilty. The co-conspirators were transported to Columbus in September 2017 for federal prosecution after being apprehended with approximately 720 kilograms of cocaine. The more than 1,584...
Abril 26, 2018
PRESS RELEASE

15th National Prescription Drug Take Back Day Is Saturday

Abril 24, 2018
SAN FRANCISCO - The Drug Enforcement Administration and its national, tribal, and community partners will hold the 15th National Prescription Drug Take Back Day on Saturday, April 28th. Since 2010 Northern California residents have turned in more than 413,000 (206 tons) of expired, unused and unwanted medications. The service is...
Abril 24, 2018
PRESS RELEASE

Three Bakersfield Brothers Plead Guilty To Operating A Warehouse To Manufacture And Distribute Synthetic Cannabinoids

Abril 09, 2018
FRESNO, Calif. - Brothers Yousef Aezah, 28; Adhim Aezah, 23; and Dirar Aezah, 19, all of Bakersfield, pleaded guilty today to maintaining a drug-involved premise for the purpose of manufacturing and distributing synthetic cannabinoids or “spice,” U.S. Attorney McGregor W. Scott and Drug Enforcement (DEA) Acting Special Agent in Charge...
Abril 09, 2018
PRESS RELEASE

Sweeping 2-day Operation Targets International Organized Crime In Sacramento Area Neighborhoods

Abril 04, 2018
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...
Abril 04, 2018
PRESS RELEASE

Agents In Ohio Seize 44 Pounds Of Heroin And 142 Pounds Of Methamphetamine From A Mexican Source Of Supply

Abril 03, 2018
CLEVELAND, Ohio. - Two Mexican nationals and a Cleveland man were charged in federal court after law enforcement agents seized more than 140 pounds of methamphetamine in Hudson, believed to be the largest seizure of meth in Ohio history. Tyrone Rogers, 36, Hector Manuel Ramos-Nevarez, 26, and Gilbert Treviso-Garcia, 24...
Abril 03, 2018
PRESS RELEASE

South Bay Methamphetamine Trafficker Sentenced To Ten Years In Prison

Marzo 28, 2018
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...
Marzo 28, 2018
PRESS RELEASE

Nevada County Man Found In Possession Of 1,283 Pounds Of Marijuana Is Charged In Interstate Marijuana Trafficking Conspiracy

Marzo 22, 2018
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...
Marzo 22, 2018
PRESS RELEASE

Medical Doctor Pleads Guilty To Unlawful Distribution Of Oxycodone

Marzo 20, 2018
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...
Marzo 20, 2018
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