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PRESS RELEASE

CVS To Pay $11 Million To Settle Civil Penalty Claims Involving Violations Of Controlled Substances Act

WASHINGTON - CVS Pharmacy, Inc., and Oklahoma CVS Pharmacy, L.L.C., (collectively “CVS”), have agreed to pay $11,000,000 to the United States to settle civil penalty claims for record-keeping violations under the Controlled Substances Act and related regulations, announced Administrator Michele M. Leonhart of the Drug Enforcement (DEA) and Sanford C...
PRESS RELEASE

Motorcycle Battery Used To Hide Drugs, Driver Sentenced To More Than 5 Years In Prison

FRESNO, Calif. - United States District Judge Lawrence J. O’Neill sentenced Jose Alcaraz Palacio, 33, of Torrance, today to five years and three months in federal prison, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin Wagner announced. According to court documents, on...
PRESS RELEASE

UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services

SAN FRANCISCO - United Parcel Service, Inc. (“UPS”) and the United States Attorney’s Office for the Northern District of (“USAO-NDCA”) entered into a Non-Prosecution (“NPA”) today in which UPS agreed to forfeit $40 million in payments it has received from illicit online pharmacies and to implement a compliance program designed...
PRESS RELEASE

Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet

SAN FRANCISCO - Nine defendants were sentenced over the last two days for their roles in illegally distributing controlled substances to customers who bought the drugs from illicit Internet pharmacies, United States Attorney Melinda Haag and Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano announced. The defendants...
PRESS RELEASE

Sacramento Man Convicted Of Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

SACRAMENTO, Calif. - Tien Le, 47, of Sacramento, was found guilty today of conspiracy to manufacture marijuana following a six-day jury trial before United States District Judge William B. Shubb, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. The...
PRESS RELEASE

Trinity County Man Pleads Guilty To Growing Marijuana On Multiple Properties

SACRAMENTO, Calif. - William Robert Barsanti, 27, of Junction City, Calif., pleaded guilty in federal court to growing marijuana, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, sheriff’s deputies searched three Trinity County properties owned...
PRESS RELEASE

Multi-County Marijuana Prosecutions

FRESNO, Calif. - Two large-scale marijuana cultivators pleaded guilty and one was sentenced today in federal court, according to Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner. The defendants were involved in separate marijuana cultivation operations in Kern, Kings, and Stanislaus...
PRESS RELEASE

Bail Bondsman Pleads Guilty To Drug And Firearms Crimes

FRESNO, Calif. - Manuel Vasquez, 30, a Fresno bail bondsman who resided in Selma, pleaded guilty today to participating in a long-term methamphetamine trafficking conspiracy and aiding and abetting a convicted felon, Edwan Dablan, 37, of Kingsburg, to possess multiple firearms, Drug Enforcement Administration Acting Special Agent in Charge Bruce...
PRESS RELEASE

More Operation Mercury Convictions

FRESNO, Calif. - Operation Mercury, a multicounty marijuana initiative focusing on agricultural marijuana grows, has resulted in the guilty plea today of Christopher Gallegos, 19, of Temecula, and the sentencing today of Ramon Manjarrez Del Vaal, 37, of Sinaloa, Mexico, Drug Enforcement Administration Acting Special Agent in Charge Bruce C...
PRESS RELEASE

High Ranking Gulf Cartel Member Convicted In Washington For Drug Trafficking

WASHINGTON - Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was found guilty today by a federal jury of conspiring to import multi-ton quantities of cocaine and marijuana into the United States, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal...

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