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PRESS RELEASE

Eighth Defendant Sentenced For Drug Trafficking And Conducting Illegal Cash Transactions

FRESNO, Calif. - A Tacoma, Wash. man was sentenced today for participating in an oxycodone and hydrocodone trafficking conspiracy where co-conspirators obtained prescriptions from a Central Valley doctor, filled them in area pharmacies and mailed the drugs to Washington and other states. United States District Judge Anthony W. Ishii sentenced...
PRESS RELEASE

Four Adult Entertainers And Club Manager Arrested In $200,000 Fraud: Victims Drugged And Transported To New York City Clubs

MANHATTAN - James J. Hunt, Acting Special Agent in (Acting SAC) of the U.S. Drug Enforcement Administration’s New York (DEA), Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and New York City Police Commissioner William J. Bratton, announced the indictment and arrest of five defendants for their roles in...
PRESS RELEASE

Weight Loss Clinic And Doctor Pay $250,000 To Settle Controlled Substance Act Claims

SACRAMENTO, Calif. - The successful resolution of a civil prosecution alleging violations of the Controlled Substances (CSA) against Ronnie E. Stone, aka Ron Stone, and Ron Stone M.D. Medical Weight Management Inc. was announced today. Dr. Stone paid the United States $250,000 to settle the federal claims. Dr. Stone was...
PRESS RELEASE

Guilty Plea To A Conspiracy To Bribe A U.S. Air Force Contract Administrator

SACRAMENTO, Calif. - Lida Amin, 40, of Dubai, United Arab Emirates, and Dublin, Calif., pleaded guilty today to conspiring to bribe a public official in furtherance of an ongoing effort to secure government contracts through graft. On August 8, 2013, a federal grand jury charged Lida Amin and her brother...
PRESS RELEASE

Antelope Man Sentenced To 14 Years In Prison For Drug Trafficking And Firearm Charges

SACRAMENTO, Calif. - Jamie Golladay, 32, of Antelope, was sentenced today by United States District Judge Kimberly J. Mueller to 14 years in prison for possession with intent to distribute methamphetamine, possession with intent to distribute heroin, and possession of a firearm during and in relation to a drug trafficking...
PRESS RELEASE

Joint Law Enforcement Operation Arrested Six Individuals On Drug Charges In The East Bay, One In Fresno

OAKLAND, Calif. - An eleven-count federal Indictment charging nine people with participation in a conspiracy to manufacture and distribute Xanax pills and other drugs was returned by the Grand Jury on May 22, 2014, and unsealed today in federal court, announced United States Attorney Melinda Haag; Drug Enforcement Administration Special...
PRESS RELEASE

Former Correction Officer Convicted In Manhattan Federal Court For Smuggling Marijuana Into Riker’s Island In Connection With Inmate Distribution Ring

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, announced the conviction of Khalif Phillips, a former New York City Correction Officer, in connection with his smuggling of marijuana into Riker’s Island for inmates to redistribute late last night. Following a one-week trial, the...
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Sentenced In Manhattan Federal Court For Laundering Millions Of Dollars Through United States Banks

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York and James J. Hunt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration, New York Division announced that Alfonso Portillo, the former president of Guatemala, was sentenced today in Manhattan federal court to...
PRESS RELEASE

Long Island Doctor Arrested For Illegal Distribution Of Controlled Substances

BROOKLYN, N.Y. - A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Dr. Michael Randall with illegal distribution of thousands of prescription pain pills, including oxycodone, oxymorphone, methadone, and carisoprodol. Randall surrendered earlier today, and his initial appearance is scheduled for this...

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