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PRESS RELEASE

Residents of Davis, Sacramento and Roseville Indicted for International Drug Trafficking

SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Parampreet Singh, 55, of Davis; Ranvir Singh, 38, of Sacramento; and Amandeep Multani, 33, of Roseville, charging them with conspiracy to distribute and possess with intent to distribute at least 5 kilograms of cocaine, at least 1...
PRESS RELEASE

DEA to hold 20th National Prescription Drug Take Back Day

SAN FRANCISCO – With opioid overdose deaths increasing during the pandemic, the Drug Enforcement Administration is holding its 20th Take Back Day on Saturday, April 24th. DEA’s October 2020 Take Back Day brought in a record-high amount of expired, unused prescription medications, with the public turning in close to 500...
PRESS RELEASE

Madera County Woman Sentenced to 12 Years in Prison for Distribution of Heroin that Resulted in an Overdose Death

FRESNO, Calif. — Georgia Nicole Dean, 37, of Coarsegold, was sentenced today by U.S. District Judge Dale A. Drozd to 12 years in prison for distributing heroin, Drug Enforcement Administration Special Agent in Charge Wade R. Shannon and Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, on...
PRESS RELEASE

Treasury Sanctions Regional Commander of Mexico’s CJNG in Coordination with Justice and State Actions

WASHINGTON – Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified Audias Flores Silva (Flores Silva) as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Flores Silva (a.k.a. “Jardinero”) is one of the Cartel de Jalisco Nueva Generacion’s...
PRESS RELEASE

Two Indicted for Drug and Firearm Offenses as Part of Operation PEACE in Vallejo

SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Calvin James Smith, 33, and Marques Julius Johnson, 39, of Sacramento, Acting U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. Johnson and Smith are charged with possession with...
PRESS RELEASE

Fresno Man Charged with Fentanyl Trafficking and Illegal Firearm Possession

FRESNO, Calif. — A two-count indictment was unsealed charging Nicholas Solis, 26, of Fresno, with possessing fentanyl with intent to distribute it and possessing a firearm in furtherance of a drug trafficking offense, Acting U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon...
PRESS RELEASE

Plot to Smuggle Heroin and Methamphetamine into Fresno County Jail Results in Charges Against Inmate, Mother and Associate

FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Alfredo Garcia Jr., 27; Eva Romero, 53; and Leo Torres, 30, of Fresno, charging them with conspiring to distribute and possess with intent to distribute heroin and at least five grams of methamphetamine. Drug Enforcement Administration Acting...
PRESS RELEASE

Placer County Man Sentenced to a Fentanyl Trafficking Conspiracy

SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced Steven Lawrence Robinson, 34, of Granite Bay, today to five years in prison for conspiring to possess and distribute fentanyl, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Robinson conspired with Nathaniel Opondo Hubbert, 39, of Grass...
PRESS RELEASE

Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act

LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...
PRESS RELEASE

Sky Global Executive and Associate Indicted for Providing Encrypted Communication Devices to Help International Drug Traffickers Avoid Law Enforcement

SAN DIEGO – A federal grand jury today returned an indictment against the Chief Executive Officer and an associate of the Canada-based firm Sky Global on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and...

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