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PRESS RELEASE

Thirteen defendants charged in cross-bay drug trafficking conspiracy

Agosto 07, 2019
SAN FRANCISCO – United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen and the U.S. Attorney David L. Anderson announce that the U.S. Attorney’s Office has charged 13 defendants with engaging in a conspiracy to distribute controlled substances. The charges were made in a complaint filed July 31...
Agosto 07, 2019
PRESS RELEASE

Nine defendants charged in international drug trafficking conspiracy

Agosto 07, 2019
SAN FRANCISCO – United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen and United States Attorney David L. Anderson announced that the U.S. Attorney’s Office has charged nine defendants, many members of the same family, with engaging in a conspiracy to distribute controlled substances. The charges were made...
Agosto 07, 2019
PRESS RELEASE

DEA issues warning over counterfeit pills

Agosto 05, 2019
LOUISVILLE, Ky. - The United States Drug Enforcement Administration would like to remind people that, aside from the obvious legal jeopardy, purchasing prescription drugs over the internet comes with inherent dangers. D. Christopher Evans, Special Agent in Charge of DEA’s Louisville Field Division, warns that a current investigation into on-line...
Agosto 05, 2019
PRESS RELEASE

Sacramento man sentenced to 10 years in prison for distributing methamphetamine

Agosto 01, 2019
SACRAMENTO, Calif. — Salvador Padilla III, 39, of Sacramento, was sentenced today by U.S. District Judge Troy L. Nunley, to 10 years in prison for distributing methamphetamine, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. On May 23, 2019, Padilla pleaded guilty...
Agosto 01, 2019
PRESS RELEASE

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

Julio 12, 2019
SAN FRANCISCO – Kia Zolfaghari pleaded guilty today to charges regarding his role in a conspiracy to distribute fentanyl, as well as to related weapons and money laundering charges, announced U.S. Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The plea was accepted by Senior United...
Julio 12, 2019
PRESS RELEASE

Soth Bay veteran indicted for alleged impersonation of federal officer

Julio 11, 2019
SAN JOSE, Calif. – A federal grand jury indicted Alexander Taylor on charges of impersonating a federal officer and possession of a counterfeit seal of an agency of the United States, announced United States Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The indictment, filed earlier...
Julio 11, 2019
PRESS RELEASE

Wasco State Prison correctional officer and a Minnesota resident arrested for conspiring to traffic cocaine and methamphetamine

Junio 25, 2019
BAKERSFIELD, Calif . – Leonard Velazquez-Martinez, 50, of Minnesota, and Joseph Andrade, 38, of Bakersfield, were arrested Monday for conspiring to possess with intent to distribute cocaine and methamphetamine, U.S. Attorney McGregor W. Scott announced. At the time of his arrest, Andrade was employed as a correctional officer at Wasco...
Junio 25, 2019
PRESS RELEASE

Fresno man sentenced to over 21 years prison for methamphetamine trafficking, possession of a firearm and interstate transportation for prostitution

Junio 21, 2019
FRESNO, Calif . – On June 17, 2019, Carlos Montano, aka “Loco,” 29, of Fresno, was sentenced by U.S. District Judge Lawrence J. O'Neill to 21 years and 10 months in prison for conspiracy to distribute methamphetamine, being a felon in possession of a firearm and interstate transportation for prostitution...
Junio 21, 2019
PRESS RELEASE

Money laundering charges added in international marijuana conspiracy to grow marijuana in Sacramento and Placer Counties houses

Junio 21, 2019
SACRAMENTO, Calif . – A grand jury returned a superseding indictment on Thursday that added money laundering charges to six defendants first charged in 2017 in a scheme to use money from China to buy houses to grow marijuana, U.S. Attorney McGregor W. Scott announced. Charged with money laundering are...
Junio 21, 2019
PRESS RELEASE

Mexican national indicted for drug trafficking and firearm possession

Junio 20, 2019
SACRAMENTO, Calif . – A federal grand jury returned a four-count indictment today against Arturo Zavaleta, 39, of Mexico, charging him with trafficking in heroin, methamphetamine and possessing a firearm in furtherance of a drug crime, United States Attorney McGregor Scott announced. According to court documents, on June 3, 2019...
Junio 20, 2019
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