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PRESS RELEASE

San Mateo doctor charged with unlawful distribution of opioids and health care fraud

Marzo 03, 2020
SAN FRANCISCO – A federal grand jury indicted Timothy Mulligan for the unlawful distribution of opioids, including fentanyl, outside the scope of professional practice and health care fraud, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux. According to the...
Marzo 03, 2020
PRESS RELEASE

Eight members of South Bay-based drug trafficking organizations charged in federal indictments

Febrero 28, 2020
SAN FRANCISCO – Eight defendants were indicted on narcotics trafficking charges, announced United States Attorney David L. Anderson, Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King. The defendants were arrested on November 6, 2019, and February...
Febrero 28, 2020
PRESS RELEASE

Dual U.S.-Mexican citizen arrested for violations of the Kingpin Act

Febrero 27, 2020
WASHINGTON – A dual U.S.-Mexican citizen had her initial appearance in federal court in the District of Columbia Wednesday on charges related to her alleged involvement in five business entities designated by the Department of Treasury’s Office of Foreign Asset Control (OFAC) as providing material support to the international narcotics...
Febrero 27, 2020
PRESS RELEASE

DEA announces improvements to medication assisted treatment

Febrero 26, 2020
WASHINGTON – The Drug Enforcement Administration today announced an important step to improve access to medication assisted treatment, especially in rural areas where those suffering with opioid use disorder may have limited treatment options. “Thankfully, prescription opioid overdose deaths have declined more than 13 percent, but thousands of Americans still...
Febrero 26, 2020
PRESS RELEASE

Stockton man sentenced to more than 7 years in prison for fentanyl distribution

Febrero 24, 2020
SACRAMENTO, Calif. — Manuel Felix-Rivera, 34, of Stockton, was sentenced today to seven years and three months in prison for conspiring to distribute and to possess with intent to distribute fentanyl, U.S. Attorney McGregor W. Scott and DEA Special Agent in Charge Daniel C. Comeaux announced. According to court documents...
Febrero 24, 2020
PRESS RELEASE

Three indicted for conspiring to traffic 20,000 fentanyl pills and 20 pounds of methamphetamine

Febrero 21, 2020
FRESNO, Calif. — Tirso Garcia-Valdez, 27, of Mexico, Misael Garcia-Carranza, 23, of Mexico, and Brenda Carmona-Venegas, 37, of Los Angeles, were indicted Thursday for conspiring and possessing with intent to distribute approximately 20,000 counterfeit oxycodone pills laced with fentanyl and approximately 20 pounds of methamphetamine, U.S. Attorney McGregor W. Scott...
Febrero 21, 2020
PRESS RELEASE

DEA announces launch of Operation Crystal Shield

Febrero 20, 2020
WASHINGTON – Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced that the DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on stopping drugs being smuggled across the border, DEA’s...
Febrero 20, 2020
PRESS RELEASE

West Sacramento man indicted for transporting 85 pounds methamphetamine

Febrero 20, 2020
FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Simeon Hernandez-Ortiz, 24, of West Sacramento, charging him with possessing methamphetamine with the intent to distribute it, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to court...
Febrero 20, 2020
PRESS RELEASE

Bakersfield man pleads guilty to conspiring to structure funds

Febrero 18, 2020
FRESNO, Calif . — Majed Bashir Akroush, aka "Mike Akroush," aka "Magic Mike," 52, of Bakersfield, California, pleaded guilty today to conspiring to structure at least half a million dollars in cash withdrawals from his bank accounts, Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and U.S. Attorney...
Febrero 18, 2020
PRESS RELEASE

Fresno county man indicted for large-scale marijuana cultivation

Febrero 14, 2020
FRESNO, Calif. — A federal grand jury returned a two-count indictment Thursday against Diego Garcia Lua, 61, of Orange Cove, California, charging him with cultivating marijuana and maintaining a drug-involved premises, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to...
Febrero 14, 2020
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