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PRESS RELEASE

Three Indicted for Fentanyl and Methamphetamine Trafficking in Sacramento and Stockton

Agosto 31, 2023
SACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment today against three defendants, charging them with drug trafficking offenses, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. Jiovanni Eleazar Paco, 25, of Modesto; Carlos Daniel Gastelum Bustamante, 25, a...
Agosto 31, 2023
PRESS RELEASE

Lodi Man Sentenced to over Six Years in Prison for Heroin Trafficking Conspiracy

Agosto 16, 2023
SACRAMENTO, Calif. — Kenneth O’Neil, 49, of Lodi, was sentenced today to six years and 10 months in prison for conspiracy to distribute and to possess with intent to distribute heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to...
Agosto 16, 2023
PRESS RELEASE

CA Attorney General Bonta Announces Arrest of Santa Clara Doctor for Illegal Opioid Prescription Scheme

Agosto 11, 2023
SANTA CLARA, Calif. — California Attorney General Rob Bonta today announced the arrest of and filing of charges against Dr. Arash Padidar, a Santa Clara County doctor accused of illegally prescribing opioids to patients. The arrest and charges are the result of an investigation into an alleged two-years-long illegal prescription...
Agosto 11, 2023
PRESS RELEASE

Southern California Resident Indicted for Trafficking 150,000 Fentanyl Pills

Agosto 11, 2023
FRESNO, Calif. — A federal grand jury returned a one-count indictment Thursday against Pantalion Lopez-Zavala, 30, of Hesperia, charging him with possession with intent to distribute fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on July...
Agosto 11, 2023
PRESS RELEASE

Mexican Cocaine Supplier and Florida Coconspirator Sentenced to Federal Prison For Conspiracy To Distribute Cocaine

Agosto 03, 2023
TAMPA, Fla. – U.S. District Judge Kathryn Kimball Mizelle has sentenced Juan Antonio Ortiz-Valle (54, Mexico) to six (6) years and three (3) months in federal prison for conspiracy to possess with the intent to distribute cocaine and for possession with the intent to distribute cocaine. Ortiz-Valle had pleaded guilty...
Agosto 03, 2023
PRESS RELEASE

Christian & Missionary Alliance Foundation, Inc. Agrees to Pay $250,000 to Resolve Alleged Violations of the Controlled Substances Act

Agosto 03, 2023
FORT MYERS, Fla. - United States Attorney Roger Handberg announced that the Christian & Missionary Alliance Foundation, Inc. has agreed to pay the United States $250,000 to resolve allegations that the Christian & Missionary Alliance Foundation, Inc. violated the Controlled Substances Act (CSA) by failing to maintain records required by...
Agosto 03, 2023
PRESS RELEASE

Lake City Man Pleads Guilty to Conspiring to Distribute Methamphetamine

Agosto 03, 2023
JACKSONVILLE, Fla. – United States Attorney Roger B. Handberg announced that Austin Harper (26, Lake City) has pleaded guilty to conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. Harper faces a mandatory minimum penalty of 10 years in federal prison. A sentencing date...
Agosto 03, 2023
PRESS RELEASE

Grass Valley Man Sentenced to 10 Years in Prison for a Fentanyl Trafficking Conspiracy and other Narcotics Offenses

Junio 28, 2023
SACRAMENTO, Calif. — Nathaniel Opondo Hubbert, 42, of Grass Valley, was sentenced to 10 years in prison for conspiring to possess and distribute fentanyl, possession with intent to distribute fentanyl, and possession with intent to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent...
Junio 28, 2023
PRESS RELEASE

Arrests Made in Joint Federal/Local Investigation Targeting Jackson, Calhoun, Liberty, and Gadsden Counties

Junio 23, 2023
TALLAHASSEE, Fla. – In excess of 50 individuals have been arrested on warrants related to drug-trafficking as part of a long-term investigation conducted by Drug Enforcement Administration, local, and state law enforcement. The arrests were announced by Jason R. Coody, United States Attorney for the Northern District of Florida. “I...
Junio 23, 2023
PRESS RELEASE

Jury Convicts Pain Clinic Doctor of Unlawful Drug Distribution, Money Laundering, and Filing a False Tax Return

Junio 23, 2023
TAMPA , F la. – United States Attorney Roger B. Handberg announced that a federal jury found Dr. Qing McGaha guilty of 14 counts of unlawful drug distribution, four (4) counts of money laundering, and one (1) count of filing a false tax return. McGaha faces a maximum penalty of...
Junio 23, 2023
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