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PRESS RELEASE

Former Employee of San Francisco Money Services Business Charged with Conspiring to Launder Drug Proceeds

SAN FRANCISCO – The United States Attorney’s Office has charged Yessenia Margarita Barrientos-Lainez—a former employee of a money services business in the Tenderloin district—with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced United States...
PRESS RELEASE

Kern County Man Trafficking Fentanyl Sentenced to Over 17 Years

FRESNO, Calif. — Jose Santana, 47, of Shafter, was sentenced to 17 years and six months in prison for possession with intent to distribute fentanyl and heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on Nov...
PRESS RELEASE

Jacksonville Beach Man Pleads Guilty to Conspiracy to Distribute Cocaine

JACKSONVILLE, F la. – United States Attorney Roger B. Handberg announced that Diandre Murel (29, Jacksonville Beach) pleaded guilty to conspiracy to distribute over 500 grams of cocaine. Murel faces a minimum mandatory sentence of 5 years, and up to 40 years, in federal prison. A sentencing date has not...
PRESS RELEASE

Jury Convicts Florida Man Who Tampered with Witnesses While Pending Trial with Drug Trafficking, Money Laundering, Obstruction Of Justice, Suborning Perjury, And Contempt Of Court

TAMPA , F la. – United States Attorney Roger B. Handberg announced that a federal jury has found Javier Monserrate Vazquez (46, Wesley Chapel) guilty of conspiracy to distribute 500 grams or more of cocaine, conspiracy to commit money laundering, conspiracy against the United States, obstruction of justice, witness tampering...
PRESS RELEASE

DEA Hosts 25th National Prescription Drug Take Back Day

MIAMI – The Drug Enforcement Administration (DEA) Miami Field Division and its partners will host its 25th National Prescription Drug Take Back Day on Saturday, October 28, from 10 a.m. to 2 p.m. This event offers an easy, no-cost opportunity for the community to anonymously dispose of unneeded medications at...
PRESS RELEASE

Vallejo Man Convicted of Methamphetamine Trafficking and Illegal Firearms Possession

SACRAMENTO, Calif. — After a six-day trial, a federal jury found Henry Benson, 42, of Vallejo, guilty on Thursday of conspiracy to distribute and manufacture methamphetamine-laced pills, four counts of distributing or possessing with intent to distribute methamphetamine-laced pills, and possessing a firearm in furtherance of a drug trafficking crime...
PRESS RELEASE

Mexican National Residing in Stockton Pleads Guilty to Heroin and Fentanyl Trafficking

SACRAMENTO, Calif. — Jose Cruz Ivan Aispuro, 38, a Mexican national residing in Stockton, pleaded guilty today to conspiracy to distribute heroin and fentanyl and distribution of fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian Clark announced. According to court documents, between November...
PRESS RELEASE

Tulare County Woman Sentenced to 16 Years and 3 Months in Prison for Distributing Methamphetamine

FRESNO, Calif. — Alma Sanchez, 50, of Alpaugh, was sentenced today to 16 years and three months in prison for distributing methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, Sanchez distributed methamphetamine on two occasions to...
PRESS RELEASE

Three Indicted for Fentanyl and Methamphetamine Trafficking in Sacramento and Stockton

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...
PRESS RELEASE

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

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...

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