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PRESS RELEASE

Santa Rosa Man Pleads Guilty To Role In North Bay Drug Distribution And Money Laundering Conspiracy

SAN FRANCISCO - Eutimio Reyna-(aka “Tony,” aka “Gordo,” aka “Little Tony”) pleaded guilty in federal court in San Francisco yesterday to charges of conspiracy to distribute heroin and methamphetamine, distribution of heroin, and money laundering, announced United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent in Charge...
PRESS RELEASE

Oakland Man Pleads Guilty To Role In Conspiracy To Manufacture Counterfeit Drugs

OAKLAND, Calif. - Antoine King pleaded guilty today to his role in a conspiracy to manufacture counterfeit Xanax pills and to launder the proceeds gained by the illegal scheme, announced United States Attorney Brian J. Stretch; Drug Enforcement Administration Special Agent in Charge John J. Martin; Internal Revenue Service, Criminal...
PRESS RELEASE

Fresno Synthetic Drug Smugglers Indicted

FRESNO, Calif. - A federal grand jury returned an eight-count indictment on Thursday against Terry Ford, 37, and Dawn Peters, 35, both of Clovis, charging them with distributing synthetic drugs, conspiracy, and money laundering, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According to court...
PRESS RELEASE

Sacramento Area Drug Trafficker Sentenced To 34 Years In Prison

SACRAMENTO, Calif. - U.S. District Judge Morrison C. England Jr. sentenced Isreal “Puck” Washington, 43, of Sacramento, today to 34 years in prison for trafficking heroin, cocaine, cocaine base, and methamphetamine, U.S. Attorney Phillip A. Talbert and San Francisco Drug Enforcement Administration Special Agent in Charge John J. Martin announced...
PRESS RELEASE

San Jose Based Cocaine Trafficker Sentenced

SAN FRANCISCO, Calif. - Jesus Alberto Bueno-Meza was sentenced today to 10 years in prison for conspiracy to possess with intent to distribute and to distribute cocaine, announced United States Attorney Brian Stretch and DEA Special Agent-in-Charge John J. Martin. Bueno-Meza, 48, a citizen of Mexico who was living in...
PRESS RELEASE

Kaiser Permanente Pays $850,000 Settlement

FRESNO, Calif. - Kaiser Foundation Health System Inc. has paid $850,000 to settle allegations that a Kaiser Permanente pharmacy in Modesto violated the Controlled Substances (CSA) by improperly filling defective prescriptions and by failing to maintain accurate records, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent-in-Charge John...
PRESS RELEASE

East Bay Counterfeit Drug Manufacturer Convicted

SAN FRANCISCO, Calif. - David Beckford was sentenced to more than 10 years in prison for his role in a conspiracy to manufacture counterfeit Xanax pills, for engaging in international money laundering, and for his use and possession of a firearm in furtherance of drug trafficking and in violation of...
PRESS RELEASE

Cocaine Distributor From Hayward Sentenced

SAN FRANCISCO, Calif. - Leshawn Lawson was sentenced to 214 months in prison for possession with intent to distribute cocaine, announced United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent-in-Charge John J. Martin. The sentence was handed down yesterday by the Honorable Phyllis J. Hamilton, United States...
PRESS RELEASE

Fresno Business Owner Pleads Guilty To Money Laundering

FRESNO, Calif. - Krishen Sauble Iyer, 36, of Fresno, pleaded guilty today to conspiring to launder money, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert jointly announced the plea. According to court documents, Iyer was the owner of several insurance sales and...
PRESS RELEASE

Former Northern California Man Sentenced To Six Years For Conspiracy To Grow And Distribute Marijuana

SACRAMENTO, Calif. - Yan Ebyam, 39, of Missoula, Montana, was sentenced today by U.S. District Judge John A. Mendez to six years in prison for two separate conspiracies to grow and distribute marijuana, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert joined...

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