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PRESS RELEASE

Two men indicted for fentanyl trafficking conspiracy in Placer County and other narcotic offenses

Julio 23, 2020
SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Steven Lawrence Robinson, 34, of Granite Bay, and Nathaniel Opondo Hubbert, 39, of Grass Valley, charging them with a conspiracy to possess and distribute fentanyl and other narcotics offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement...
Julio 23, 2020
PRESS RELEASE

Gang leader charged with possession of semi-automatic weapon

Julio 08, 2020
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a high-ranking member of a set of the Bloods street gang will make his initial court appearance today on charges...
Julio 08, 2020
PRESS RELEASE

Charges filed against leader of Northeast Philadelphia heroin distribution ring and six others

Junio 24, 2020
Philadelphia, PA – United States Attorney for the Eastern District of Pennsylvania, William M. McSwain, announced that Juan Caceres, leader of a heroin distribution ring and six others were arrested and charged by criminal complaint on charges of possession with intent to distribute various amounts of heroin as associates of...
Junio 24, 2020
PRESS RELEASE

Monterey County man accused of dealing fentanyl-laced pills that killed one, injured another

Junio 22, 2020
SAN FRANCISCO – Xavier Jimenez-Robledo appeared today in court on charges that he dealt counterfeit pills containing fentanyl that led to the overdose death of one individual in Monterey County, and the hospitalization of another individual, a minor, announced United States Attorney David L. Anderson and Special Agent in Charge...
Junio 22, 2020
PRESS RELEASE

Leader of Trenton Drug Trafficking Organization Indicted

Junio 18, 2020
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a federal grand jury today indicted the leader of a Trenton drug-trafficking organization for his role overseeing and managing the...
Junio 18, 2020
PRESS RELEASE

Attorney licensed in New Jersey and New York charged with marijuana offenses

Junio 18, 2020
SACRAMENTO, Calif. — A grand jury brought a five-count indictment today against a Granite Bay resident, charging him with conspiracy to transport marijuana and concentrated cannabis oil in his Learjet, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. Manish Patel, 33...
Junio 18, 2020
PRESS RELEASE

Bakersfield man sentenced for structuring synthetic drug proceeds

Junio 15, 2020
FRESNO, Calif. — Majed Bashir Akroush, aka Magic Mike, 52, of Bakersfield, was sentenced today to two years and nine months in prison for conspiring to structure over $700,000 in cash withdrawals from four different bank accounts associated with his internet businesses that sold synthetic marijuana, U.S. Attorney McGregor W...
Junio 15, 2020
PRESS RELEASE

Mexican National pleads guilty to drug conspiracy and guns offenses

Junio 12, 2020
FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa received...
Junio 12, 2020
PRESS RELEASE

Mexican national pleads guilty to drug conspiracy and gun offenses

Junio 12, 2020
FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, California pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa...
Junio 12, 2020
PRESS RELEASE

Search of Concord warehouse leads to re-arrest of dark web vendor

Mayo 15, 2020
OAKLAND, Calif. – Jeremy Donagal was charged in a criminal complaint filed this morning with possession of equipment for producing counterfeit drugs as well as the manufacture and sale of counterfeit drugs in a scheme to distribute counterfeit generic alprazolam (the active ingredient in the brand-name anti-anxiety medication Xanax), announced...
Mayo 15, 2020
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