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PRESS RELEASE

Sacramento real estate broker and three others indicted for international money laundering conspiracy

Diciembre 20, 2018
SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside. The indictment, brought by a federal grand jury on Dec. 13, 2018, charged Phong, Lin, Li Juan Wang, 37, of Riverside, and Feng Li...
Diciembre 20, 2018
PRESS RELEASE

Physician Assistant sentenced to 10 years in prison

Diciembre 20, 2018
OAKLAND, Calif. – David Lague was sentenced to 10 years in prison, and ordered to pay a $5,000 fine and for unlawfully distributing prescription drugs, announced United States Attorney Alex G. Tse, Drug Enforcement Administration Special Agent in Charge Chris Nielsen, and Health & Human Services, Office of Inspector General...
Diciembre 20, 2018
PRESS RELEASE

Bergen County, New Jersey, man charged with conspiracy to distribute heroin

Diciembre 19, 2018
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Valerie A. Nickerson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a Bergen County, New Jersey, man who was arrested with three kilograms of heroin, a loaded, stolen Glock 22 pistol...
Diciembre 19, 2018
PRESS RELEASE

Madera and Fresno residents indicted for methamphetamine trafficking conspiracy

Diciembre 06, 2018
FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Diblaim Alan Valdez-Araux, 31, of Madera, and Fresno residents Erick Lizarraga, 28; Perla Ramos, 29; Brittany Martinez, 26; David Martinez, 66; Rosemarie Martinez, 64; Jesus Bueno, 27; Noyra Gonzalez, 41; and Maricela Castellanos, 54, charging them with...
Diciembre 06, 2018
PRESS RELEASE

San Francisco resident sentenced to 10 years prison for manufacturing counterfeit adderall pills containing methamphetamine

Noviembre 27, 2018
SAN FRANCISCO – Gino Carl von Eckstein was sentenced to 10 years in prison today for possessing with intent to distribute methamphetamine announced United States Attorney Alex G. Tse; Drug Enforcement Administration Special Agent in Charge Chris Nielsen; U.S. Customs and Border Protection Director of Field Operations Brian J. Humphrey...
Noviembre 27, 2018
PRESS RELEASE

Grape Street Crips member arrested for attempted murder in aid of racketeering and RICO conspiracy

Noviembre 21, 2018
NEWARK, N.J. – A member of the New Jersey Grape Street Crips who was arrested earlier this week in Durham, North Carolina, on charges that include RICO conspiracy, attempted murder, and conspiracy to commit murder had his initial appearance in federal court today, announced Special Agent in Charge Valerie A...
Noviembre 21, 2018
PRESS RELEASE

Two Hunterdon County women sentenced for distributing opioids

Noviembre 20, 2018
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Valerie A. Nickerson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced two Hunterdon County, New Jersey, women were sentenced today to federal prison terms for their respective roles in an oxycodone...
Noviembre 20, 2018
PRESS RELEASE

Jury finds Sacramento man guilty of trafficking cocaine

Noviembre 15, 2018
SACRAMENTO, Calif. — A federal jury found Benjamin Macias, 40, of Sacramento, guilty today of conspiracy to distribute cocaine, distribution of cocaine, possession with intent to distribute cocaine, and being a felon in possession of a firearm, U.S. Drug Enforcement Administration Special Agent in Charge Chris Nielsen and U.S. Attorney...
Noviembre 15, 2018
PRESS RELEASE

Two indicted for arranging the shipment of more than 400 pounds of marijuana to Kansas City, Missouri

Noviembre 15, 2018
FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Patrick Maldonado, 42, of Madera, and Elias Zambrano Jr., 43, of Fresno, charging them with conspiring to distribute and possess with intent to distribute cocaine and marijuana and being felons in possession of firearms, U.S. Attorney McGregor...
Noviembre 15, 2018
PRESS RELEASE

Drug trafficker sentenced to more than a decade in prison

Noviembre 07, 2018
SAN FRANCISCO – Daniel Jimenez was sentenced today to 10 years and 8 months in prison for his involvement in a cocaine and methamphetamine trafficking conspiracy, announced United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. The sentence was handed down by the...
Noviembre 07, 2018
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