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PRESS RELEASE

Multi-Agency Gang Case Results In Several Arrests For Drug And Firearm Offenses

Septiembre 08, 2017
FRESNO, Calif. - On Thursday, following a 10-month-long investigation targeting local criminal street gangs in Fresno conducted by several federal law enforcement agencies and the Fresno Police Department, 15 defendants were arrested on federal charges and at least 14 defendants were arrested on state charges. The various charges include drug...
Septiembre 08, 2017
PRESS RELEASE

Cincinnati Man Pleads Guilty To Dealing Heroin Laced With Carfentanil And Attempting To Murder A Witness

Septiembre 08, 2017
CINCINNATI - Phillip Watkins, 32, of Cincinnati, pleaded guilty to conspiring to distribute heroin laced with carfentanil. Carfentanil is a controlled substance 10,000 times more powerful than morphine, and caused serious physical harm to people who bought the drugs. Watkins also pleaded guilty to attempting to murder a witness he...
Septiembre 08, 2017
PRESS RELEASE

El Dorado County Man Indicted For Distributing A Designer Drug That Caused The Death Of A Minor

Septiembre 07, 2017
SACRAMENTO, Calif. - On August 31, 2017, a federal grand jury returned a two-count indictment against Elijah Lee Richter, 26, of Camino, charging him with distribution of a controlled substance known as 25i-nBOME that caused death, and possession of a controlled substance, U.S. Attorney Phillip A. Talbert announced. According to...
Septiembre 07, 2017
PRESS RELEASE

Seventeen People Indicted In Federal Court For Conspiracy To Manufacture And Sell Crack Cocaine In Ohio

Septiembre 06, 2017
COLUMBUS, Ohio - Seventeen people were indicted in federal court for their role in a conspiracy to purchase large amounts of powder cocaine, cook the drug into crack cocaine and then sell it in and around Medina County, law enforcement officials said. Indicted in federal court are: Troy Bankhead, 47...
Septiembre 06, 2017
PRESS RELEASE

DEA Seizes Over 30 Kilos Of Heroin And Cocaine And $1Million In West Michigan Investigation

Septiembre 04, 2017
GRAND RAPIDS, Mich. - Acting U.S. Attorney Andrew Birge announced that his office sought, and U.S. Magistrate Judge Phillip J. Green issued last Friday and earlier today, arrest warrants for 18 separate defendants charged by criminal complaint with conspiring to distribute heroin and cocaine in the areas of Grand Rapids...
Septiembre 04, 2017
PRESS RELEASE

U.S. District Court Enters Judgment Against Fugitive And Surety In Fentanyl Distribution Case

Septiembre 01, 2017
SAN FRANCISCO - The U.S. District Court for the Northern District of California entered judgment against fugitive defendant Candelaria Dagandan Vazquez and her surety Candelaria Antoinette Sapp in the amount of $50,000, announced United States Attorney Brian J. Stretch and DEA Special Agent-in-Charge John J. Martin. The Honorable Susan Illston...
Septiembre 01, 2017
PRESS RELEASE

Alleged Marijuana Growers In Siskiyou County Arrested For Conspiring To Bribe Sheriff

Agosto 31, 2017
SACRAMENTO, Calif. - Chi Meng Yang, 31, of Montague, and his sister Gaosheng Laitinen, 36, of Mt. Shasta, were charged today for conspiring to commit bribery, bribery of a public official, conspiracy to manufacture marijuana, and manufacturing marijuana, U.S. Attorney Phillip A. Talbert announced. According to the criminal complaint, on...
Agosto 31, 2017
PRESS RELEASE

Ohio Man Sentenced To 7 Years In Federal Prison For Leading Heroin Distribution Ring

Agosto 31, 2017
COLUMBUS, Ohio - David McShan, 39, of Steubenville, Ohio, was sentenced in U.S. District Court to 74 months in prison and eight years of supervised release for his role in running a Steubenville-area heroin-trafficking ring. McShan and his brother, Frederick A. McShan, 37, were each convicted following a weeklong jury...
Agosto 31, 2017
PRESS RELEASE

Suburban Detroit Doctor Pleads Guilty To Unlawful Distribution Of Prescription Pills

Agosto 18, 2017
DETROIT - Acting United States Attorney Daniel L. Lemisch announced that a physician who practiced in Oak Park, Michigan, pled guilty on August 16th, 2017, to writing prescriptions for oxycodone without medical justification. Lemisch was joined in the announcement by Timothy J. Plancon, Special Agent in Charge of the U.S...
Agosto 18, 2017
PRESS RELEASE

Fresno Man Charged With Laundering Over $800,000 In Marijuana Trafficking Proceeds

Agosto 17, 2017
FRESNO, Calif. - A federal grand jury returned a seven-count indictment today against Omar Manuel Ramirez, 34, of Fresno, charging him with conspiracy to distribute marijuana, manufacture of marijuana, money laundering conspiracy, and money laundering, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J...
Agosto 17, 2017
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