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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...
PRESS RELEASE

DEA Shuts Down Two Valley Pharmacies And Arrests Pharmacist

PHOENIX, Ariz. - The Drug Enforcement (DEA) and Homeland Security (HSI) executed multiple search and arrest warrants today, closing two valley pharmacies and arresting a pharmacist as part of an ongoing OCDETF-designated investigation. On June 28, 2017, agents obtained an indictment from a federal grand jury charging pharmacist Vilawoe Aku...
PRESS RELEASE

Airport Security Screener Sentenced To Prison For Role In A Conspiracy To Obstruct The TSA

SAN FRANCISCO, Calif. - Jessica Scott, an employee of Covenant Aviation (CAS), a private company that contracts with the Transportation Security (TSA), was sentenced today to one year and a day in prison for her role in a conspiracy to defraud the federal government. The sentence was handed down by...
PRESS RELEASE

8 Indicted In Heroin, Methamphetamine Drug Trafficking Conspiracy

FRESNO, Calif. - A federal grand jury in Fresno indicted eight defendants today for their participation in a methamphetamine and heroin distribution conspiracy. U.S. Attorney Phillip A. Talbert and DEA San Francisco Special Agent-in-Charge John J. Martin made this announcement today. The indictment charges Jose Luis Zambrano, 33; Juan Carlos...
PRESS RELEASE

GUILTY: Trafficking 30+ Pounds Of Methamphetamine In Tulare County

FRESNO, Calif. - Daniel Rios, 33, of Kern County, pled guilty today to conspiracy to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and John J. Marin, DEA Special Agent-in-Charge of the San Francisco Division announced. According to court documents, between March 1, 2016, and June 29, 2016, Rios conspired with...
PRESS RELEASE

Two Bakersfield Men Plead Guilty To Distributing Methamphetamine

FRESNO, Calif. - Carlos Gerardo Blanco, 27, and Henry Polin Morales III, 21, both of Bakersfield, pled guilty today to conspiracy to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According to court documents, between November 2014 and December 2015, Blanco conspired with...
PRESS RELEASE

Texas Man Sentenced To Four Years For Bribing Public Official At San Francisco Airport

SAN FRANCISCO - Bobby Napier was sentenced to 48 months’ imprisonment for bribing a public official in order to smuggle drugs through passenger security screening at San Francisco International (SFO). The sentence was announced by Drug Enforcement Administration Special Agent in Charge John J. Martin and Acting United States Attorney...

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