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PRESS RELEASE

Antelope Man Convicted Of Federal Drug And Firearm Charges

SACRAMENTO, Calif. - Jamie Golladay, 32, of Antelope, pleaded guilty today to possession with intent to distribute methamphetamine, possession with intent to distribute heroin, and possession of a firearm during and in relation to a drug trafficking crime. According to court documents, on July 27, 2013, Roseville police officers, investigating...
PRESS RELEASE

Tacoma, Wash. Man Pleads Guilty To Trafficking Oxycodone And Making Illegal Cash Deposits

FRESNO, Calif. - David Ruem, 32, of Tacoma, Wash., pleaded guilty today to one count of conspiring to distribute oxycodone and hydrocodone, one count of conspiring to structure cash deposits, and one count of aggravated structuring. According to court documents, Ruem's co-conspirators obtained prescriptions for oxycodone and hydrocodone from a...
PRESS RELEASE

Squaw Valley Marijuana Cultivation Operation

FRESNO, Calif. - Bounseuth Thourakhone, 54, of Laos, was sentenced to three years and three months in prison and Bounhome Singharath, 63, of Las Vegas, entered a guilty plea today for their involvement in a marijuana cultivation operation in Squaw Valley in eastern Fresno County. According to court documents, law...
PRESS RELEASE

Kent, Washington Man Pleads Guilty To Structuring Cash Proceeds Of Interstate Oxycodone And Hydrocodone Trafficking

FRESNO, Calif. - Phary David Chim, 31, resident of Kent, Washington, pleaded guilty today to one count of conspiracy to structure cash transactions and one count of aggravated structuring. According to court documents, Phary Chim's co-conspirators obtained prescriptions for oxycodone and hydrocodone from pharmacies in Modesto, California and then transported...
PRESS RELEASE

Modesto Man Indicted For Possession Of Methamphetamine

FRESNO, Calif. - A federal grand jury returned a two-count indictment today, charging Juan Carlos Martinez-Vargas, 29, of Modesto, with possession with intent to distribute methamphetamine. The according to court documents, on February 9, 2014, Martinez-Vargas was arrested when he was attempting to deliver one pound of methamphetamine to a...
PRESS RELEASE

Two Women Plead Guilty To Structuring Cash Transactions

FRESNO, Calif. - Raeb Chou, of Modesto, pleaded guilty today to one count of conspiracy to structure cash transactions and one count of structuring, and co-defendant Chantha A. Chim, of Murietta, pleaded guilty today to one count of structuring. According to court documents, Chou, Chim and co-conspirators obtained prescriptions for...
PRESS RELEASE

Physician Arrested For Allegedly Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

CHICAGO - A southwest suburban physician was arrested yesterday on federal charges for allegedly conspiring to illegally dispense a prescription medication and health care fraud, federal law enforcement officials announced today. The defendant, Sathish Narayanappa Babu, the owner of Anik Life Sciences Medical Corp., allegedly conspired to illegally dispense oxycodone...
PRESS RELEASE

Worldwide Drug Trafficker Sentenced

SACRAMENTO, Calif. - Shiraz Malik, 36, a Pakistani national residing in Warsaw, Poland, was sentenced today by United States District Judge Lawrence K. Karlton to 15 years in prison for conspiring to distribute controlled substances and listed chemicals, conspiring to import controlled substances and ephedrine into the United States, and...
PRESS RELEASE

Bakersfield Drug Dealer Pleads Guilty To Conspiring To Distribute Methamphetamine, Heroin And Cocaine

FRESNO, Calif. - Miguel Sanchez-(Sanchez), 46, of Mexico, pleaded guilty today to conspiring to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court documents, Sanchez and...
PRESS RELEASE

Tulare County Man Indicted For Sales Of Oxycontin

FRESNO, Calif. - A federal grand jury returned a three-count indictment Thursday against Ronald Danny Ditlevson, 33, of Exeter, charging him with distributing oxycodone, also called oxycontin, Drug Enforcement Administration Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court documents, Ditlevson sold an undercover agent of...

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