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PRESS RELEASE

Northern California Doctor Indicted

Julio 13, 2017
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...
Julio 13, 2017
PRESS RELEASE

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

Julio 11, 2017
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...
Julio 11, 2017
PRESS RELEASE

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

Julio 11, 2017
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...
Julio 11, 2017
PRESS RELEASE

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

Julio 05, 2017
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...
Julio 05, 2017
PRESS RELEASE

8 Indicted In Heroin, Methamphetamine Drug Trafficking Conspiracy

Junio 29, 2017
FRESNO, Calif. - A federal grand jury in Fresno indicted eight defendants today for their participation in a methamphetamine and heroin distribution conspiracy. U.S. Attorney Phillip A. Talbert and DEA San Francisco Special Agent-in-Charge John J. Martin made this announcement today. The indictment charges Jose Luis Zambrano, 33; Juan Carlos...
Junio 29, 2017
PRESS RELEASE

GUILTY: Trafficking 30+ Pounds Of Methamphetamine In Tulare County

Junio 26, 2017
FRESNO, Calif. - Daniel Rios, 33, of Kern County, pled guilty today to conspiracy to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and John J. Marin, DEA Special Agent-in-Charge of the San Francisco Division announced. According to court documents, between March 1, 2016, and June 29, 2016, Rios conspired with...
Junio 26, 2017
PRESS RELEASE

Two Bakersfield Men Plead Guilty To Distributing Methamphetamine

Junio 26, 2017
FRESNO, Calif. - Carlos Gerardo Blanco, 27, and Henry Polin Morales III, 21, both of Bakersfield, pled guilty today to conspiracy to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According to court documents, between November 2014 and December 2015, Blanco conspired with...
Junio 26, 2017
PRESS RELEASE

Texas Man Sentenced To Four Years For Bribing Public Official At San Francisco Airport

Junio 21, 2017
SAN FRANCISCO - Bobby Napier was sentenced to 48 months’ imprisonment for bribing a public official in order to smuggle drugs through passenger security screening at San Francisco International (SFO). The sentence was announced by Drug Enforcement Administration Special Agent in Charge John J. Martin and Acting United States Attorney...
Junio 21, 2017
PRESS RELEASE

Cocaine Trafficker Sentenced To More Than 14 Years In Prison

Junio 19, 2017
SAN JOSE, Calif. - Raul Guadalupe Monjardin-Iribe was sentenced today to 175 (14 years, 7 months) in prison for his part in a conspiracy to possess and distribute cocaine, announced United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent in Charge John J. Martin. The sentence was...
Junio 19, 2017
PRESS RELEASE

23 Years In Prison For “Dr. Khan”

Junio 16, 2017
DETROIT - Sardar Ashrafkhan of Ypsilanti, Michigan, was sentenced yesterday to 23 years in prison for participating in a conspiracy to distribute controlled substance prescription drugs, conspiracy to commit health care fraud, and money laundering, Acting U.S. Attorney Daniel Lemisch announced. Ashrafkhan, also known as “Dr. Khan,” 59, was sentenced...
Junio 16, 2017
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