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PRESS RELEASE

Fresno Pharmacy Agrees To Pay $1 Million In Civil Penalties To Resolve Controlled Substances Act Claims

Marzo 09, 2015
FRESNO, Calif. - Cedar Pharmacy has agreed to pay $1 million to settle claims that it failed to properly record hundreds of transactions involving controlled substances, failed to maintain complete and accurate records, and failed to follow prescription issuance guidelines in violation of the Controlled Substances (CSA), United States Attorney...
Marzo 09, 2015
PRESS RELEASE

Bakersfield Man Sentenced To Over 14 Years In Prison For His Conviction In A Large Methamphetamine Conspiracy

Marzo 09, 2015
FRESNO, Calif. - Miguel Marquez, 30, of Bakersfield, was sentenced today to 14 years and eight months in prison for conspiracy to distribute and possess with intent to distribute methamphetamine. U.S. District Judge Lawrence J. O’Neill also ordered Marquez to forfeit over $30,000. According to court documents, an investigation indicated...
Marzo 09, 2015
PRESS RELEASE

Two San Francisco International Airport Security Screeners Charged In Bribery And Drug Smuggling Scheme

Marzo 07, 2015
SAN FRANCISCO - Two San Francisco International Airport security screeners were among the three individuals arrested and arraigned today on charges of bribery and drug smuggling, announced United States Attorney Melinda Haag, Federal Bureau of Investigation Special Agent in Charge David Johnson, Drug Enforcement Administration Acting Special Agent in Charge...
Marzo 07, 2015
PRESS RELEASE

Palo Alto Man Sentenced To 14 Years In Prison For Methamphetamine Trafficking

Marzo 03, 2015
SAN JOSE, Calif. - Omar Gonzalez was sentenced today to 174 months in prison for conspiracy to possess with intent to distribute and to distribute methamphetamine, announced United States Attorney Melinda Haag and Drug Enforcement Administration Acting Special Agent in Charge Bruce Balzano. Gonzalez previously pleaded guilty pursuant to a...
Marzo 03, 2015
PRESS RELEASE

Three Bakersfield Men Indicted For Conspiracy To Distribute Methamphetamine

Febrero 27, 2015
FRESNO, Calif. - A federal grand jury returned a three-count indictment Thursday against Bakersfield residents Guillermo Magallanes, 36; Pasqual Gonzales Magallanes, 44; and Juan Lascano Jr, 32, charging them with conspiracy to distribute methamphetamine. According to court documents, the three men conspired to distribute methamphetamine in the Bakersfield area. In...
Febrero 27, 2015
PRESS RELEASE

Former Fresno Police Department Detective And Fresno Marijuana Trafficker Plead Guilty To Bribery Conspiracy

Febrero 25, 2015
FRESNO, Calif. - Derik Carson Kumagai, 41, and Saykham Somphoune a/k/a, “Oat,” 41, both residents of Fresno, pleaded guilty today to conspiring to commit bribery, United States Attorney Benjamin B. Wagner announced. According to the defendants’ plea agreements and other court documents, beginning in April of 2012, federal law enforcement...
Febrero 25, 2015
PRESS RELEASE

Michigan Pharmacist And Kentwood Pharmacy CEO Guilty On Charges Related To The Illegal Restocking And Re-dispensing Of Recycled Controlled Substances

Febrero 20, 2015
GRAND RAPIDS, Mich. - Kim Duron Mulder, 55, formerly of Grand Rapids, and Charles Wayne Brooks, 63, of Alma, entered guilty pleas today before United States District Judge Robert J. Jonker on charges related to the illegal restocking and re-dispensing of recycled drugs at Kentwood Pharmacy. Mr. Mulder, formerly the...
Febrero 20, 2015
PRESS RELEASE

Ohio Doctor Sentenced To 10 Years In Prison For Illegally Prescribing Painkillers

Febrero 13, 2015
CLEVELAND, Ohio - On February 13th, 2015, an Akron physician was sentenced to 10 years in prison for illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers for no legitimate medical purpose. These illegal prescribing patterns occurred even after at least eight customers died from...
Febrero 13, 2015
PRESS RELEASE

Law Enforcement Tackles Drug Sales Near Schools In San Francisco

Febrero 13, 2015
SAN FRANCISCO - U.S. Attorney Melinda Haag, Drug Enforcement Administration Acting Special Agent in Charge Bruce Balzano, and San Francisco Police Chief Greg Suhr announced that 19 people have been indicted by a federal grand jury on charges of drug trafficking near schools and playgrounds in San Francisco. The indictments...
Febrero 13, 2015
PRESS RELEASE

Two Michigan Doctors Plead Guilty To Unlawful Distribution Of Controlled Substance Painkillers And Health Care Fraud

Febrero 11, 2015
DETROIT - Two physicians who practiced in Warren, Michigan, pleaded guilty today to writing prescriptions for oxycodone without medical justification, and one also pleaded guilty to health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
Febrero 11, 2015
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