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PRESS RELEASE

Former Doctor Pleads Guilty To Illegally Prescribing Pain Medication

Mayo 14, 2015
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. and Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division announced today that Pravin Mehta, 77, of Amherst, NY, pleaded guilty to conspiring to illegally dispense controlled substances from his medical office by issuing prescriptions other than...
Mayo 14, 2015
PRESS RELEASE

Three Fresno Residents Indicted For Methamphetamine Trafficking

Mayo 14, 2015
FRESNO, Calif. - A federal grand jury returned a three-count indictment today against Fresno residents Eduardo Fernandez, aka, Lalo, aka, Flavio Rios, 35; Miguel Medina, 62; and Alexis Antonio Alvarez Guzman, 19, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine and possession with intent to...
Mayo 14, 2015
PRESS RELEASE

Fresno Men Indicted On Methamphetamine Trafficking Charges

Mayo 14, 2015
FRESNO, Calif. - A federal grand jury returned a four-count indictment today against Fresno residents Armando Perez, 50, and Christian Sandoval, 22, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine and possession with intent to distribute methamphetamine. According to court documents, on April 9, 2015...
Mayo 14, 2015
PRESS RELEASE

Manhattan U.S. Attorney Announces Conviction Of Doctor And Owner Of Bronx Clinic Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills

Mayo 05, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, the Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, announced the conviction of Kevin Lowe, the owner of “Astramed,” a purported medical clinic with multiple...
Mayo 05, 2015
PRESS RELEASE

Shafter Man Pleads Guilty To Cocaine Smuggling

Mayo 04, 2015
FRESNO, Calif. - A Shafter man pleaded guilty today to conspiring to import, distribute, and possess with intent to distribute 38 kilograms, or about 84 pounds, of cocaine. Jimmy Gil, aka Joselin Jimelet Gil Sanchez, aka Joselin Gil, aka Gilberto Sanchez, 35, of Shafter, pleaded guilty to conspiring to smuggle...
Mayo 04, 2015
PRESS RELEASE

Former Fresno Police Department Detective And Fresno Marijuana Trafficker Sentenced To Federal Prison For Bribery Conspiracy

Mayo 04, 2015
FRESNO, Calif. - Derik Carson Kumagai, 41, of Fresno, was sentenced today by United States District Judge Anthony W. Ishii to two years in prison for conspiring to commit bribery, United States Attorney Benjamin B. Wagner announced. Kumagai was ordered to self-surrender on June 12 at 2:00 p.m. to begin...
Mayo 04, 2015
PRESS RELEASE

Two Sacramento Area Methamphetamine Trafficking Cases Indicted Today

Abril 30, 2015
SACRAMENTO, Calif. - A federal grand jury returned two separate indictments today charging a total of six defendants with methamphetamine trafficking offenses. In the first case, Jose Acosta, 34, Jorge Rios, 39, Jose Luis Aguilar, 49, Diego Velazquez, 29, and Feliciano Ochoa Reyes, 30, all Mexican nationals, were charged with...
Abril 30, 2015
PRESS RELEASE

U.S. Attorney’s Office Distributes Forfeited Proceeds Of Cocaine Trafficking Case To Kern County Sheriff’s Office And The Bakersfield Police Department

Abril 30, 2015
BAKERSFIELD, Calif. - The U.S. Attorney’s Office has distributed a portion of forfeited narcotics proceeds to the Kern County Sheriff’s Office and the Bakersfield Police Department, United States Attorney Benjamin B. Wagner announced. The final payment was made this month. In total, the Sheriff’s Office received $595,037.92, and the Police...
Abril 30, 2015
PRESS RELEASE

Dutchess County Man Pleads Guilty In White Plains Federal Court To Distributing Heroin And Fentanyl That Caused The Deaths Of Three People

Abril 27, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, and James Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA), announced today that Dennis Sica pleaded guilty today in White Plains federal court to participating in a...
Abril 27, 2015
PRESS RELEASE

Fourth Defendant Sentenced For Marijuana Cultivation Operation In Sequoia National Forest

Abril 27, 2015
FRESNO, Calif. - David Arreola, 29, of Michoacán, Mexico, was sentenced today to seven and a half years in prison for conspiring to manufacture, distribute and possess with intent to distribute marijuana grown on public land and possessing a firearm in furtherance of the conspiracy. According to court documents, Arreola...
Abril 27, 2015
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