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PRESS RELEASE

Former Napa Doctor Charged With Medicare Fraud And Distribution Of Controlled Substances

Diciembre 24, 2014
SAN FRANCISCO - Paul D. Woodward was arraigned yesterday for allegedly operating a scheme to defraud Medicare and allegedly distributing controlled substances. A federal grand jury in San Francisco indicted Paul D. Woodward and Karen Kramer on December 4, 2014. The indictment remained under seal until December 11, 2014, when...
Diciembre 24, 2014
PRESS RELEASE

Federal Grand Jury Indicts Two Ashland Residents For Distributing Controlled Substance Analogues, Filing False Tax Returns And Money Laundering

Diciembre 16, 2014
MADISON, Wis. - ―John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced the arrests of John C. Morrison, 70, and Anna F. Novak, 57, both of Ashland, Wis. Morrison and Novak were arrested this morning in Fort Lauderdale, Fla., following their indictment on December 10, 2014...
Diciembre 16, 2014
PRESS RELEASE

Florida Man Pleads Guilty To Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

Diciembre 15, 2014
FRESNO, Calif. - Chad Allen Riffle, 22, of Citrus Springs, Florida, pleaded guilty today to one count of conspiring to structure cash transactions. According to the plea agreement and court documents, Riffle and seven co-defendants opened and maintained bank accounts for the purpose of funneling cash proceeds of drug trafficking...
Diciembre 15, 2014
PRESS RELEASE

Stockton Man Pleads Guilty To Federal Drug And Firearm Charges

Diciembre 11, 2014
SACRAMENTO, Calif. - Cedric Sewell, 51, of Stockton, pleaded guilty today to possession with intent to distribute heroin, possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking offense, and being a felon in possession of a firearm. According to court documents, on March...
Diciembre 11, 2014
PRESS RELEASE

Eight Defendants Charged With Distributing Heroin In Chicago Area On Behalf Of Guerrero Unidos Mexican Drug Cartel

Diciembre 10, 2014
CHICAGO - ―An Aurora man who allegedly led the Chicago area cell of the Guerrero Unidos Mexican drug trafficking cartel is among eight defendants who are facing federal narcotics charges here for their alleged roles in distributing kilogram quantities of heroin, federal law enforcement officials announced today. The investigation, led...
Diciembre 10, 2014
PRESS RELEASE

Stanislaus County Defendants Plead Guilty In Scheme To Send Methamphetamine To Hawaii

Diciembre 09, 2014
FRESNO, Calif. - Miguel Leontapia, 33, and Gilberto Chavez Leon, age 29, both Delhi residents, pleaded guilty Monday to conduct relating to a scheme to send methamphetamine to Hawaii. Leontapia pleaded guilty to possession of methamphetamine with the intent to distribute and Leon pleaded guilty to conspiracy to bulk smuggle...
Diciembre 09, 2014
PRESS RELEASE

Stanislaus County Man Pleads Guilty To Scheme To Send Methamphetamine To Hawaii

Diciembre 08, 2014
FRESNO, Calif. - Eduardo Zazueta Garcia, 28, of Delhi, pleaded guilty today to possession of methamphetamine with the intent to distribute. According to court documents, in August 2012, Garcia and his co-defendants obtained approximately three pounds of methamphetamine and attempted to ship it to Hawaii. Instead, law enforcement seized that...
Diciembre 08, 2014
PRESS RELEASE

Vallejo Drug Dealer Sentenced To 14 Years In Prison

Diciembre 08, 2014
SACRAMENTO, Calif. - Michael Lott, 39, of Vallejo, was sentenced to 14 years in prison yesterday after entering guilty pleas to drug trafficking charges in a wide-ranging conspiracy to distribute MDMA and crack cocaine. In imposing sentence, Chief United States District Judge Morrison C. England, Jr. said the defendant was...
Diciembre 08, 2014
PRESS RELEASE

Sinaloa Cartel Member Sentenced To 22 Years In Federal Prison; Plea Agreements Unsealed For Leaders Of Cartel’s Chicago Cell

Noviembre 24, 2014
CHICAGO - ― A high-level member of the Sinaloa Cartel in Mexico was sentenced today to 22 years in federal prison and, separately, guilty pleas were unsealed in the same case for twin brothers who ran the cartel’s Chicago distribution cell and supplied vast quantities of cocaine and heroin in...
Noviembre 24, 2014
PRESS RELEASE

Defendants Convicted At Trial Of Conspiring To Traffic Cocaine

Noviembre 20, 2014
SAN FRANCISCO, Calif. - Fortunato Rodelo-Lara and Jesus Wilfredo Almendares-Vasquez were convicted of two counts of engaging in a conspiracy to distribute cocaine and one count of distribution of cocaine by a federal jury on Nov. 18, 2014, announced United States Attorney Melinda Haag and Drug Enforcement Administration Special Agent...
Noviembre 20, 2014
Showing 1 - 10 of 108 results

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