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PRESS RELEASE

DEA Holds Its Eighth Prescription Drug Take Back Day On Saturday April 26

WASHINGTON - After collecting more than 1,700 tons of expired, unwanted prescription medications over the past three-and-a-half years, the Drug Enforcement (DEA) and more than 4,200 national, tribal, and community law enforcement partners will hold another National Prescription Drug Take-Back Day on Saturday, April 26th. Americans can take their pills...
PRESS RELEASE

DEA And U.S. Attorney Announce Extradition Of Former Member Of Polish Armed Forces Charged With Narcotics Conspiracies

WASHINGTON - Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. Leonhart, the Administrator of the United States Drug Enforcement (DEA), today announced that Slawomir Soborski was extradited from Estonia where he had been arrested for conspiracy to import cocaine into the United...
PRESS RELEASE

Tulare County Man Sentenced To 17.5 Years In Prison For Marijuana Cultivation Crimes

FRESNO, Calif. - U.S. District Judge Lawrence J. O'Neill sentenced Saul Antonio Morales, 49, of Alpaugh, today to 17 and a half years in prison for drug offenses relating to his involvement in a large marijuana cultivation operation that he maintained on his property. On October 31, 2013, a federal...
PRESS RELEASE

East Bay Doctor Indicted For Health Care Fraud And Distribution Of Controlled Substances

OAKLAND, Calif. - An eight count indictment was unsealed in federal court this morning charging Dr. Toni Daniels with conspiracy to commit health care fraud, conspiracy to distribute and dispense controlled substances, distribution of controlled substances, and willful failure to file a tax return, announced U.S. Attorney Melinda Haag, FBI...
PRESS RELEASE

Sacramento Man Sentenced To More Than 21 Years In Prison For Trafficking Methamphetamine

SACRAMENTO, Calif. - Jose Mario Medrano, 36, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to 21 years and 10 months in prison for his involvement in a conspiracy to distribute methamphetamine. According to court documents, Medrano was a member of a Mexican-based drug trafficking organization...
PRESS RELEASE

Final Defendant Pleads Guilty In Scheme To Use Fresno Trucking Front To Smuggle Cocaine Into Canada

FRESNO, Calif. - Armitdeep Mann, 33, a Toronto resident and a Canadian citizen, pleaded guilty today to conspiracy to distribute and possess with the intent to distribute five or more kilograms of cocaine. According to court documents, Mann helped set up a Fresno trucking company intending that cocaine would be...
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

FRESNO, Calif.) - Marijuana cultivators from Kern, Stanislaus, and Fresno Counties entered guilty pleas today in two cases and were sentenced in another for their involvement in separate large-scale marijuana cultivation operations. Kern County Marijuana Cultivation/Processing (1:13-cr-00028 AWI) - Bernabe Hernandez, 53, of Arvin, Calif., entered a guilty plea to...
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

FRESNO, Calif.) - Marijuana cultivators from Fresno and Stanislaus Counties entered guilty pleas today in three cases and sentenced in two for their involvement in separate large-scale marijuana cultivation operations. Fresno Man Pleads Guilty in River Marijuana (1:12CR342 AWI) - Sam Kounhavong, 51, of Fresno, Calif., also entered a guilty...
PRESS RELEASE

Fugitive Gets Forty-One Month Sentence For Transporting Drug Proceeds

SAN FRANCISCO - Ruben Rivera was sentenced on March 13, 2014, to 41 months in prison for attempting to transport monetary instruments for the purpose of laundering proceeds of heroin distribution. Rivera pleaded guilty on Oct. 4, 2013, to violation of 18 U.S.C. § 1956(a)(2)(B). According to the plea agreement...
PRESS RELEASE

Fresno Police Department Detective And Fresno Marijuana Trafficker Charged In Bribery Scheme

FRESNO, Calif. - A complaint has been filed in the Fresno branch of the United States District Court against Derik Carson Kumagai, 40, a Fresno Police Department detective assigned to the Vice Unit and Saykham Somphoune, 40, of Clovis, charging them with conspiracy, bribery, and extortion, United States Attorney Benjamin...

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