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PRESS RELEASE

Fresno Man Charged With Laundering Over $800,000 In Marijuana Trafficking Proceeds

FRESNO, Calif. - A federal grand jury returned a seven-count indictment today against Omar Manuel Ramirez, 34, of Fresno, charging him with conspiracy to distribute marijuana, manufacture of marijuana, money laundering conspiracy, and money laundering, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J...
PRESS RELEASE

Guilty: Major Synthetic Drug Trafficking Conspiracy

FRESNO, Calif. - Timothy Ortiz, aka Michael Fitton, 46, of Waukegan, Illinois, pled guilty today for his role in a large-scale smokeable synthetic cannabinoids trafficking organization that shipped misbranded synthetic drugs interstate from a processing lab in Millbrae, California, U.S. Attorney Phillip A. Talbert announced. Smokeable synthetic cannabinoids, commonly known...
PRESS RELEASE

Bakersfield Man Sentenced For Structuring Over $4.2 M In Proceeds Of Synthetic Drug Sales

FRESNO, Calif. - Ramsey Jeries Farraj, 41, of Bakersfield, was sentenced today to 18 months in prison for conspiring with his former business partner, Majed Bashir “Mike” Akroush, 49, also of Bakersfield, to structure $4,204,965 obtained from the sale of smokeable synthetic drugs, U.S. Attorney Phillip A. Talbert announced. Smokable...
PRESS RELEASE

Former Kern County Sheriff’s Deputies Sentenced For Marijuana Trafficking

FRESNO, Calif. - Two former deputies with the Kern County Sheriff’s Office were sentenced today for conspiracy to distribute and possess with the intent to distribute marijuana, U.S. Attorney Phillip A. Talbert announced. U.S. District Judge Lawrence J. O’Neill sentenced Logan August, 30, of Bakersfield, to three years’ probation, $16,200...
PRESS RELEASE

Two Charged With Attempting To Sell 2 Kilograms Of Heroin In Bakersfield

FRESNO, Calif. - A federal grand jury returned a three-count indictment today against Omar Felix-Corrales, 38, and Valeria Silvas Villarreal, 23, both of Mexico, charging them with conspiracy to distribute and possess with intent to distribute heroin, and Felix-Corrales alone with possession of a firearm in relation to a drug...
PRESS RELEASE

DEA And Partners Release 2016 Pennsylvania Drug Overdose Death Report

PHILADELPHIA - Gary Tuggle, Special Agent-in-Charge of DEA’s Philadelphia Field Division announced the release of its Analysis of Overdose Deaths in Pennsylvania, 2016 report at a news conference today. Key findings from the report indicate that in 2016, 4,642 drug-related overdose deaths were reported by Pennsylvania coroners and medical examiners...
PRESS RELEASE

Large Scale “Dark Net” Heroin, Cocaine Traffickers Sentenced

FRESNO, Calif. - Abudullah Almashwali, 31, a Yemeni national formerly residing in Brooklyn, New York, was sentenced today to six and a half years in prison for conspiracy to distribute and distribution of heroin and cocaine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According...
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

SACRAMENTO, Calif. - The Justice Department today announced the seizure of the largest criminal marketplace on the internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
PRESS RELEASE

Northern California Doctor Indicted

SAN FRANCISCO, Calif. - Christopher Owens, a physician licensed to practice in California, was indicted on Tuesday with unlawfully prescribing oxycodone, announced U.S. Attorney Brian J. Stretch and DEA Special Agent-in-Charge John J. Martin. The indictment alleges that between September 2012 and June 2015, Owens, 50, now of Indianapolis, Indian...
PRESS RELEASE

CVS Pharmacy Inc. Pays $5m To Settle Alleged Violations Of The Controlled Substance Act

SACRAMENTO, Calif. - CVS Pharmacy Inc. has paid $5 million to resolve federal Controlled Substances (CSA) allegations that its pharmacies in the Eastern District of California failed to keep and maintain accurate records of Schedule II, III, IV, and V controlled substances, U.S. Attorney Phillip A. Talbert and Drug Enforcement...

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