SAN FRANCISCO – Kia Zolfaghari pleaded guilty today to charges regarding his role in a conspiracy to distribute fentanyl, as well as to related weapons and money laundering charges, announced U.S. Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The plea was accepted by Senior United...

SAN JOSE, Calif. – A federal grand jury indicted Alexander Taylor on charges of impersonating a federal officer and possession of a counterfeit seal of an agency of the United States, announced United States Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The indictment, filed earlier...

NEWARK, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a Massachusetts man was charged today with conspiring to sell five kilograms of heroin at the Jersey Gardens...

MAYS LANDING, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and Atlantic County Prosecutor Damon G. Tyner, announced six individuals have been arrested and charged with narcotics and weapons offenses following a six month investigation by the Atlantic County Prosecutor’s Office...

BAKERSFIELD, Calif . – Leonard Velazquez-Martinez, 50, of Minnesota, and Joseph Andrade, 38, of Bakersfield, were arrested Monday for conspiring to possess with intent to distribute cocaine and methamphetamine, U.S. Attorney McGregor W. Scott announced. At the time of his arrest, Andrade was employed as a correctional officer at Wasco...

WASHINGTON – A doctor who practiced in New Jersey and Pennsylvania was charged in an indictment unsealed today for his alleged participation in a scheme to receive bribes and kickbacks from a pharmaceutical company in exchange for prescribing large volumes of a powerful fentanyl narcotic. Assistant Attorney Brian A. Benczkowski...

SACRAMENTO, Calif . – A grand jury returned a superseding indictment on Thursday that added money laundering charges to six defendants first charged in 2017 in a scheme to use money from China to buy houses to grow marijuana, U.S. Attorney McGregor W. Scott announced. Charged with money laundering are...

FRESNO, Calif . – On June 17, 2019, Carlos Montano, aka “Loco,” 29, of Fresno, was sentenced by U.S. District Judge Lawrence J. O'Neill to 21 years and 10 months in prison for conspiracy to distribute methamphetamine, being a felon in possession of a firearm and interstate transportation for prostitution...

SACRAMENTO, Calif . – A federal grand jury returned a four-count indictment today against Arturo Zavaleta, 39, of Mexico, charging him with trafficking in heroin, methamphetamine and possessing a firearm in furtherance of a drug crime, United States Attorney McGregor Scott announced. According to court documents, on June 3, 2019...

NEWARK, N.J. – DEA New Jersey Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced today a Paterson, New Jersey, man was indicted for conspiring to distribute heroin. Rolfi Ferreira-Cruz, 25, was charged by indictment with one count of conspiring...