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PRESS RELEASE

San Jose Based Cocaine Trafficker Sentenced

SAN FRANCISCO, Calif. - Jesus Alberto Bueno-Meza was sentenced today to 10 years in prison for conspiracy to possess with intent to distribute and to distribute cocaine, announced United States Attorney Brian Stretch and DEA Special Agent-in-Charge John J. Martin. Bueno-Meza, 48, a citizen of Mexico who was living in...
PRESS RELEASE

Cocaine Distributor From Hayward Sentenced

SAN FRANCISCO, Calif. - Leshawn Lawson was sentenced to 214 months in prison for possession with intent to distribute cocaine, announced United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent-in-Charge John J. Martin. The sentence was handed down yesterday by the Honorable Phyllis J. Hamilton, United States...
PRESS RELEASE

Kaiser Permanente Pays $850,000 Settlement

FRESNO, Calif. - Kaiser Foundation Health System Inc. has paid $850,000 to settle allegations that a Kaiser Permanente pharmacy in Modesto violated the Controlled Substances (CSA) by improperly filling defective prescriptions and by failing to maintain accurate records, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent-in-Charge John...
PRESS RELEASE

East Bay Counterfeit Drug Manufacturer Convicted

SAN FRANCISCO, Calif. - David Beckford was sentenced to more than 10 years in prison for his role in a conspiracy to manufacture counterfeit Xanax pills, for engaging in international money laundering, and for his use and possession of a firearm in furtherance of drug trafficking and in violation of...
PRESS RELEASE

Florida Hospital Oceanside Executive Director Arrested For Using Doctors' DEA Registrations To Obtain Controlled Narcotics

ORMAND BEACH, Florida - The Drug Enforcement (DEA) Central Florida Region Office arrested Howard Perch near his residence in Ormond Beach, Florida, on charges of obtaining controlled substances by fraud and providing false info to obtain them. Perch is the Executive Director of Florida Hospital Oceanside in Ormond Beach, Florida...
PRESS RELEASE

Fresno Business Owner Pleads Guilty To Money Laundering

FRESNO, Calif. - Krishen Sauble Iyer, 36, of Fresno, pleaded guilty today to conspiring to launder money, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert jointly announced the plea. According to court documents, Iyer was the owner of several insurance sales and...
PRESS RELEASE

Former Northern California Man Sentenced To Six Years For Conspiracy To Grow And Distribute Marijuana

SACRAMENTO, Calif. - Yan Ebyam, 39, of Missoula, Montana, was sentenced today by U.S. District Judge John A. Mendez to six years in prison for two separate conspiracies to grow and distribute marijuana, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert joined...
PRESS RELEASE

Los Angeles Lawyer Pleads Guilty To Drug Trafficking

SACRAMENTO, Calif. - Nathan Hoffman, 56, of Los Angeles, pleaded guilty today to manufacturing marijuana as part of a larger conspiracy to distribute marijuana throughout California, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert announced. As part of his plea agreement, Hoffman...
PRESS RELEASE

Brooklyn Man Pleads Guilty To Conspiring To Distribute Heroin On The Dark Web

FRESNO, Calif. - Chaudhry Ahmad Farooq, 24, of Brooklyn, New York, pleaded guilty today to one count of conspiring to distribute heroin, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert announced. According to court documents, from approximately November 2015 through August 2016...
PRESS RELEASE

Costco Wholesale To Pay $11.75 Million To Settle Allegations Of Lax Pharmacy Controls

SACRAMENTO, Calif. - Costco Wholesale will pay $11.75 million to settle allegations that its pharmacies violated the Controlled Substances (CSA) when they improperly filled prescriptions for controlled substances. The settlement resolves allegations that Costco pharmacies filled prescriptions that were incomplete, lacked valid DEA registration numbers or were for substances beyond...

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