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1681 Results - Showing 971 to 980
PRESS RELEASE

Danville Real Estate Agent Sentenced To Four Years In Prison For Bank Fraud And Money Laundering Scheme

OAKLAND, Calif. - Anthony Keslinke, 48, of Danville, was sentenced to four years in prison today for his leadership role in a large-scale bank fraud conspiracy and a separate money laundering conspiracy, announced United States Attorney Brian J. Stretch, Drug Enforcement Administration Special Agent in Charge John J. Martin, and...
PRESS RELEASE

Final Defendant In Sacramento County Indoor Marijuana Cultivation Scheme Sentenced To Federal Prison

SACRAMENTO, Calif. - Shihong Chen, 51, of Elk Grove, was sentenced today by United States District Judge Kimberly J. Mueller to one year and one day in prison for growing marijuana inside homes in Elk Grove and Sacramento, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent...
PRESS RELEASE

Lakeland Drug Dealer Pleads Guilty

MIAMI - Donavan Antwan Daniels, 36, of Lakeland, Florida, has pleaded guilty to one count of conspiracy to possess with intent to distribute 28 grams or more of crack cocaine. He faces a minimum mandatory penalty of five years, up to 40 years, in federal prison. A sentencing date has...
PRESS RELEASE

Federal Jury Convicts Fort Myers Man Of Heroin Trafficking

MIAMI - A federal jury today found Norris Williams, 45, of Fort Myers, Florida, guilty of three counts of possession with intent to distribute heroin and one count of attempting to possess with intent to distribute one kilogram or more of heroin. He faces a minimum mandatory penalty of 10...
PRESS RELEASE

Jury Convicts Palm Bay Man Of Drug Trafficking And Firearm Offenses

MIAMI - A federal jury yesterday found John Dwayne (39, Palm Bay) guilty of possessing more than 500 grams of cocaine with the intent to distribute it, and possessing a firearm in furtherance of that drug-trafficking crime. He faces a mandatory minimum penalty of 10 years, up to 40 years...
PRESS RELEASE

Alleged Drug Trafficker Extradited From Mexico To Eastern District Of California

SACRAMENTO, Calif.O - On Friday, April 1, 2016, Alvaro Rios-Madrid, 57, of Guamuchil, Sinaloa, Mexico, was formally extradited to the United States by Mexico to face federal narcotics charges, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. On December 13...
PRESS RELEASE

Public Safety Alert From Drug Enforcement Administration Counterfeit Hydrocodone Tablets Containing Fentanyl

SAN FRANCISCO - Fentanyl, a powerful synthetic opioid, has been linked to multiple overdoses and deaths throughout the Sacramento region since last week. The overdoses are occurring at an alarming rate and are the basis for this public safety alert. Fentanyl is an odorless substance considered to be 25 to...
PRESS RELEASE

Southern California Man Brings Methamphetamine And Heroin To Fresno For Sale

FRESNO, Calif. - A federal grand jury returned a two-count indictment today against Jesus Ramon, 31, of Moreno Valley, charging him with possession of methamphetamine and heroin with the intent to distribute, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin announced...
PRESS RELEASE

Clovis Pharmacy Owner Agrees To Pay $200,000 In Civil Penalties To Resolve Controlled Substances Act Claims

SACRAMENTO, Calif. - Khoa Tan Huynh, owner of the Script Life Pharmacy in Clovis, has agreed to pay the United States $200,000 to settle civil claims for statutory violations occurring at the pharmacy, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin...
PRESS RELEASE

Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone

MIAMI - A federal jury found Valentine Okonkwo, 54, of Orlando, Florida, guilty of one count of conspiracy to distribute and dispense oxycodone outside the usual course of professional practice and without a legitimate medical purpose and 10 counts of dispensing and distributing oxycodone outside the usual course of professional...

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