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PRESS RELEASE

Former Kern County Sheriff’s Deputies Sentenced For Marijuana Trafficking

FRESNO, Calif. - Two former deputies with the Kern County Sheriff’s Office were sentenced today for conspiracy to distribute and possess with the intent to distribute marijuana, U.S. Attorney Phillip A. Talbert announced. U.S. District Judge Lawrence J. O’Neill sentenced Logan August, 30, of Bakersfield, to three years’ probation, $16,200...
PRESS RELEASE

Two Charged With Attempting To Sell 2 Kilograms Of Heroin In Bakersfield

FRESNO, Calif. - A federal grand jury returned a three-count indictment today against Omar Felix-Corrales, 38, and Valeria Silvas Villarreal, 23, both of Mexico, charging them with conspiracy to distribute and possess with intent to distribute heroin, and Felix-Corrales alone with possession of a firearm in relation to a drug...
PRESS RELEASE

Large Scale “Dark Net” Heroin, Cocaine Traffickers Sentenced

FRESNO, Calif. - Abudullah Almashwali, 31, a Yemeni national formerly residing in Brooklyn, New York, was sentenced today to six and a half years in prison for conspiracy to distribute and distribution of heroin and cocaine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According...
PRESS RELEASE

Chinese National Arrested, Charged: Distributed Opioids, Including Fentanyl Shipped From China To Ohio

WOOSTER, Ohio - A Chinese national living in Massachusetts was arrested and charged with distributing opioids and other drugs that were shipped from China to the United States and ultimately to Ohio, the DEA said. Bin Wang, 42, operated Cambridge Chemicals, Wonda Science, and other companies from a warehouse in...
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

SACRAMENTO, Calif. - The Justice Department today announced the seizure of the largest criminal marketplace on the internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
PRESS RELEASE

Federal Grand Jury In Ohio Indicts 16 People In Fentanyl Distribution Drug Conspiracy

CINCINNATI, Ohio - A federal grand jury has charged sixteen individuals with charges related to distribution of fentanyl, maintaining drug-involved premises, firearms offenses and money laundering in a 45-count indictment filed here today. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent...
PRESS RELEASE

Northern California Doctor Indicted

SAN FRANCISCO, Calif. - Christopher Owens, a physician licensed to practice in California, was indicted on Tuesday with unlawfully prescribing oxycodone, announced U.S. Attorney Brian J. Stretch and DEA Special Agent-in-Charge John J. Martin. The indictment alleges that between September 2012 and June 2015, Owens, 50, now of Indianapolis, Indian...
PRESS RELEASE

CVS Pharmacy Inc. Pays $5m To Settle Alleged Violations Of The Controlled Substance Act

SACRAMENTO, Calif. - CVS Pharmacy Inc. has paid $5 million to resolve federal Controlled Substances (CSA) allegations that its pharmacies in the Eastern District of California failed to keep and maintain accurate records of Schedule II, III, IV, and V controlled substances, U.S. Attorney Phillip A. Talbert and Drug Enforcement...
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Record Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs And For Recordkeeping Violations

DETROIT, Mich. - Mallinckrodt LLC, a pharmaceutical manufacturer and one of the largest manufacturers of generic oxycodone, agreed to pay $35 million to settle allegations that it violated certain provisions of the Controlled Substances (CSA) that are subject to civil penalties. Acting United States Attorney Daniel Lemisch and Timothy J...
PRESS RELEASE

Airport Security Screener Sentenced To Prison For Role In A Conspiracy To Obstruct The TSA

SAN FRANCISCO, Calif. - Jessica Scott, an employee of Covenant Aviation (CAS), a private company that contracts with the Transportation Security (TSA), was sentenced today to one year and a day in prison for her role in a conspiracy to defraud the federal government. The sentence was handed down by...

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