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PRESS RELEASE

Bay area methamphetamine trafficker sentenced to 25 years

Julio 12, 2018
Sacramento, Calif – U.S. District Judge John A. Mendez sentenced Donnie Joe Phillips, 65, of Concord, to 25 years in prison for methamphetamine trafficking, U.S. Attorney McGregor W. Scott and DEA Special Agent-in-Charge Chris Nielsen announced. On February 7, 2018, after a five-day trial, a federal jury found Phillips and...
Julio 12, 2018
PRESS RELEASE

Federal agents make arrests in San Mateo County meth case

Julio 12, 2018
San Francisco –Six San Mateo residents were indicted on various charges involving methamphetamine trafficking announced Acting United States Attorney Alex G. Tse, DEA Special Agent in Charge Chris Nielsen, and Bureau of Alcohol, Tobacco, Firearms, and Explosives Special Agent in Charge Jill Snyder. The charges range from possession with intent...
Julio 12, 2018
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

Junio 28, 2018
(CHICAGO) - Several Chicago-area medical professionals, including four physicians, are facing federal criminal charges as part of the largest health care fraud enforcement action in Department of Justice history, federal authorities announced today. The national enforcement action taken by the Medicare Fraud Strike Force involved over 600 defendants charged throughout...
Junio 28, 2018
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

Junio 28, 2018
CHICAGO - Several Chicago-area medical professionals, including four physicians, are facing federal criminal charges as part of the largest health care fraud enforcement action in Department of Justice history, federal authorities announced today. The national enforcement action taken by the Medicare Fraud Strike Force involved over 600 defendants charged throughout...
Junio 28, 2018
PRESS RELEASE

Man charged with manufacturing counterfeit Adderall pills containing methamphetamine

Junio 27, 2018
(SAN FRANCISCO) – A federal grand jury indicted Gino Carl von Eckstein yesterday for possessing with intent to distribute methamphetamine announced Acting United States Attorney Alex G. Tse; Drug Enforcement Administration Special Agent in Charge Chris Nielsen; Homeland Security Investigations (HSI) Special Agent in Charge Ryan L. Spradlin; Federal Bureau...
Junio 27, 2018
PRESS RELEASE

Fifteen Alleged Members of Peoria Street Gang Charged in Federal RICO Indictment for Gang Violence, Murder, Attempted Murder

Junio 26, 2018
PEORIA, Ill - A federal indictment unsealed today charges 15 alleged members of the Peoria street gang Bomb Squad with organized violent gang activity including murder and attempted murder. The indictment alleges that those charged are participants in a racketeering conspiracy that has committed numerous shootings and acts of violence...
Junio 26, 2018
PRESS RELEASE

Law enforcement agencies collaborate to take down major methamphetamine suppliers

Junio 20, 2018
(FRESNO, Calif.) – An eight-month operation by the Fresno County Sheriff’s Office, Drug Enforcement Administration (DEA), and Federal Bureau of Investigation (FBI) and has netted numerous arrests and seizures: - 7 search warrants served - 46 lbs. methamphetamine seized - 211 marijuana plants eradicated - 3 lbs. processed marijuana seized...
Junio 20, 2018
PRESS RELEASE

Daly City drug trafficker sentenced to 10 years prison

Junio 13, 2018
(SAN FRANCISO) –Carlos Maturana was sentenced today to 10 years in prison for his role in a conspiracy to distribute and possess with intent to distribute methamphetamine, announced Acting United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. The sentence was handed down...
Junio 13, 2018
PRESS RELEASE

More than 50 defendants charged in joint federal and state narcotics investigation centered on west side of Chicago

Junio 13, 2018
(CHICAGO) - More than 50 individuals, including an alleged Mexico-based drug trafficker and a Wisconsin-based courier, are facing criminal charges as part of a joint federal and state investigation into heroin and fentanyl sales in Chicago. The investigation, dubbed “Operation Full Circle,” centered on drug sales on the city’s West...
Junio 13, 2018
PRESS RELEASE

Two suburban Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites

Mayo 31, 2018
(CHICAGO) - Two suburban Chicago residents have been charged with federal drug offenses for illegally selling fentanyl or fentanyl precursors over the internet, and authorities have seized their websites. Liangfu “Larry” Huang used his company, Ark Pharm Inc., to sell controlled substances – including a fentanyl precursor – over the...
Mayo 31, 2018
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