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PRESS RELEASE

South Bay Resident Sentenced For Structuring Cash Deposits From Marijuana Sales

Abril 28, 2018
SAN FRANCISCO - Steven J. Nemec was sentenced today to 57 months prison and ordered to forfeit $80,000 for structuring cash transactions. The sentence was handed down by the Honorable Susan Illston, U.S. District Judge, following Nemec’s entry of a guilty plea on September 1, 2017. According to his guilty...
Abril 28, 2018
PRESS RELEASE

Modesto Doctor Arrested For Illegally Prescribing Opioids

Abril 27, 2018
FRESNO, Calif. - A Modesto physician, Sawtantra Kumar Chopra, 71, was arrested today, charged with prescribing opioids to patients outside the usual course of professional practice and not for a legitimate medical purpose. On April 19, 2018, a federal grand jury in Fresno brought a 22-count indictment against Chopra. He...
Abril 27, 2018
PRESS RELEASE

15th National Prescription Drug Take Back Day Is Saturday

Abril 24, 2018
SAN FRANCISCO - The Drug Enforcement Administration and its national, tribal, and community partners will hold the 15th National Prescription Drug Take Back Day on Saturday, April 28th. Since 2010 Northern California residents have turned in more than 413,000 (206 tons) of expired, unused and unwanted medications. The service is...
Abril 24, 2018
PRESS RELEASE

Manager Of Mystic Enchantments Arrested, Charged In Ongoing Investigation Of Spice, K2 Distribution In Central Illinois

Abril 16, 2018
SPRINGFIELD, Ill. - The manager of a Springfield, Ill., establishment known as Mystic Enchantments has been arrested and charged by complaint in an ongoing investigation of distribution of synthetic cannabinoids, known as Spice or K2. Letha Dean, 71, of Salisbury, Ill., was arrested on April 13, and was ordered detained...
Abril 16, 2018
PRESS RELEASE

Three Bakersfield Brothers Plead Guilty To Operating A Warehouse To Manufacture And Distribute Synthetic Cannabinoids

Abril 09, 2018
FRESNO, Calif. - Brothers Yousef Aezah, 28; Adhim Aezah, 23; and Dirar Aezah, 19, all of Bakersfield, pleaded guilty today to maintaining a drug-involved premise for the purpose of manufacturing and distributing synthetic cannabinoids or “spice,” U.S. Attorney McGregor W. Scott and Drug Enforcement (DEA) Acting Special Agent in Charge...
Abril 09, 2018
PRESS RELEASE

Sweeping 2-day Operation Targets International Organized Crime In Sacramento Area Neighborhoods

Abril 04, 2018
SACRAMENTO, Calif. - Today, U.S. Attorney McGregor W. Scott, FBI Special Agent in Charge Sean Ragan, DEA Special Agent in Charge John J. Martin, Homeland Security Investigations Special Agent in Charge Ryan L. Spradlin, and IRS Criminal Investigation Assistant Special Agent in Charge Cindy Chen announced one of the largest...
Abril 04, 2018
PRESS RELEASE

Three Individuals Charged With Federal Drug Offenses For Allegedly Conspiring To Sell Synthetic Cannabinoids At Chicago Convenience Store

Abril 02, 2018
CHICAGO - The U.S. Attorney’s Office today charged three individuals with federal drug offenses for allegedly conspiring to sell synthetic cannabinoids at a Chicago convenience store. Fouad Masoud, Jamil Abdelrahman Jad Allah, and Adil Khan Mohammed conspired to sell the synthetic cannabinoids, known as “K2,” at King Mini Mart in...
Abril 02, 2018
PRESS RELEASE

South Bay Methamphetamine Trafficker Sentenced To Ten Years In Prison

Marzo 28, 2018
SAN JOSE, Calif. - Jose Jesus Munoz was sentenced today to 120 months in prison for possessing with the intent to distribute methamphetamine announced Acting United States Attorney Alex G. Tse and U.S. Drug Enforcement (DEA) Special Agent in Charge John J. Martin. The sentence was handed down by the...
Marzo 28, 2018
PRESS RELEASE

Combatting The Drug Networks Supplying Chicago

Marzo 27, 2018
CHICAGO - The vast majority of heroin consumed in the United States is produced by powerful Mexico-based transnational criminal (TCOs), such as the Sinaloa Cartel and New Generation Jalisco (CJNG), and transported to the United States across the Southwest Border. These TCOs are extremely dangerous, violent, and will continue to...
Marzo 27, 2018
PRESS RELEASE

Nevada County Man Found In Possession Of 1,283 Pounds Of Marijuana Is Charged In Interstate Marijuana Trafficking Conspiracy

Marzo 22, 2018
SACRAMENTO, Calif. - A federal grand jury returned a three-count indictment today against Jose Gregorio Luna, 33, of Nevada City, charging him with conspiracy to distribute marijuana, possession with intent to distribute marijuana, and manufacturing marijuana, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge John...
Marzo 22, 2018
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