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PRESS RELEASE

Sweeping 2-day Operation Targets International Organized Crime In Sacramento Area Neighborhoods

SACRAMENTO, Calif. - Today, U.S. Attorney McGregor W. Scott, FBI Special Agent in Charge Sean Ragan, DEA Special Agent in Charge John J. Martin, Homeland Security Investigations Special Agent in Charge Ryan L. Spradlin, and IRS Criminal Investigation Assistant Special Agent in Charge Cindy Chen announced one of the largest...
PRESS RELEASE

DEA Phoenix Bitcoin Target Found Guilty Of Money Laundering

PHOENIX - The DEA announces the conviction of Thomas Mario Costanzo, a.k.a. Morpheus Titania, of Mesa, Arizona, by a federal jury on March 28, 2018, on five counts of money laundering in Phoenix. This long term investigation resulted in one of the first convictions of a money launderer in Arizona...
PRESS RELEASE

South Bay Methamphetamine Trafficker Sentenced To Ten Years In Prison

SAN JOSE, Calif. - Jose Jesus Munoz was sentenced today to 120 months in prison for possessing with the intent to distribute methamphetamine announced Acting United States Attorney Alex G. Tse and U.S. Drug Enforcement (DEA) Special Agent in Charge John J. Martin. The sentence was handed down by the...
PRESS RELEASE

Nevada County Man Found In Possession Of 1,283 Pounds Of Marijuana Is Charged In Interstate Marijuana Trafficking Conspiracy

SACRAMENTO, Calif. - A federal grand jury returned a three-count indictment today against Jose Gregorio Luna, 33, of Nevada City, charging him with conspiracy to distribute marijuana, possession with intent to distribute marijuana, and manufacturing marijuana, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge John...
PRESS RELEASE

Medical Doctor Pleads Guilty To Unlawful Distribution Of Oxycodone

SAN FRANCISCO - Christopher Owens pleaded guilty in federal court in San Francisco today to unlawfully prescribing oxycodone hydrochloride without a medical purpose, announced Acting United States Attorney Alex G. Tse and U.S. Drug Enforcement (DEA) Special Agent in Charge John J. Martin. The plea was accepted by the Honorable...
PRESS RELEASE

Leader Of Redding-based Methamphetamine Distribution Operation Sentenced To 21 Years In Prison

SACRAMENTO, Calif. - Rafael Pahua Martinez, 41, a Mexican national residing in Orland, was sentenced Thursday by U.S. District Judge Morrison C. England Jr. to 21 years in prison for conspiring to distribute methamphetamine, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney McGregor W. Scott...
PRESS RELEASE

Physician Practicing In Grass Valley, Yuba City Sentenced To More Than Four Years In Prison For Illegal Prescription Practice

SACRAMENTO, Calif. - A formerly licensed physician, Nicholas J. Capos Jr., 67, of Yuba City, was sentenced today by U.S. District Judge Morrison C. England Jr. to four years and four months in prison for selling prescriptions of controlled substances such as oxycodone and methadone, U.S. Attorney McGregor W. Scott...
PRESS RELEASE

Central Valley Drug Dealer Sentenced To Over 16 Years In Prison

OAKLAND, Calif. - Ismael Mendoza Rodriguez was sentenced today to 200 months in prison for conspiracy to distribute and possess with intent to distribute methamphetamine and cocaine, and possession of a firearm in furtherance of drug trafficking, announced Acting United States Attorney Alex G. Tse and DEA Special Agent-in-Charge John...
PRESS RELEASE

Illinois Resident Sentenced For Synthetic Drug Conspiracy

FRESNO, Calif. - Timothy Ortiz, 47, of Waukegan, Illinois, was sentenced today to three years in prison for conspiring to ship misbranded synthetic drugs in interstate commerce with intent to defraud, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. On August...
PRESS RELEASE

San Francisco Woman Who Helped Sell Counterfeit Oxycodone Pills Sentenced

SAN FRANCISCO - Candelaria Vazquez was sentenced in absentia today to over 12 years in prison for her role in a conspiracy to manufacture, distribute, and possess with intent to distribute fentanyl, announced Acting United States Attorney Alex Tse and Drug Enforcement Administration Special Agent in Charge John J. Martin...

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