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PRESS RELEASE

San Jose Based Cocaine Trafficker Sentenced

Marzo 07, 2017
SAN FRANCISCO, Calif. - Jesus Alberto Bueno-Meza was sentenced today to 10 years in prison for conspiracy to possess with intent to distribute and to distribute cocaine, announced United States Attorney Brian Stretch and DEA Special Agent-in-Charge John J. Martin. Bueno-Meza, 48, a citizen of Mexico who was living in...
Marzo 07, 2017
PRESS RELEASE

Cocaine Distributor From Hayward Sentenced

Febrero 09, 2017
SAN FRANCISCO, Calif. - Leshawn Lawson was sentenced to 214 months in prison for possession with intent to distribute cocaine, announced United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent-in-Charge John J. Martin. The sentence was handed down yesterday by the Honorable Phyllis J. Hamilton, United States...
Febrero 09, 2017
PRESS RELEASE

East Bay Counterfeit Drug Manufacturer Convicted

Febrero 09, 2017
SAN FRANCISCO, Calif. - David Beckford was sentenced to more than 10 years in prison for his role in a conspiracy to manufacture counterfeit Xanax pills, for engaging in international money laundering, and for his use and possession of a firearm in furtherance of drug trafficking and in violation of...
Febrero 09, 2017
PRESS RELEASE

Kaiser Permanente Pays $850,000 Settlement

Febrero 09, 2017
FRESNO, Calif. - Kaiser Foundation Health System Inc. has paid $850,000 to settle allegations that a Kaiser Permanente pharmacy in Modesto violated the Controlled Substances (CSA) by improperly filling defective prescriptions and by failing to maintain accurate records, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent-in-Charge John...
Febrero 09, 2017
PRESS RELEASE

Fresno Business Owner Pleads Guilty To Money Laundering

Febrero 01, 2017
FRESNO, Calif. - Krishen Sauble Iyer, 36, of Fresno, pleaded guilty today to conspiring to launder money, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert jointly announced the plea. According to court documents, Iyer was the owner of several insurance sales and...
Febrero 01, 2017
PRESS RELEASE

Former Northern California Man Sentenced To Six Years For Conspiracy To Grow And Distribute Marijuana

Enero 24, 2017
SACRAMENTO, Calif. - Yan Ebyam, 39, of Missoula, Montana, was sentenced today by U.S. District Judge John A. Mendez to six years in prison for two separate conspiracies to grow and distribute marijuana, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert joined...
Enero 24, 2017
PRESS RELEASE

Los Angeles Lawyer Pleads Guilty To Drug Trafficking

Enero 18, 2017
SACRAMENTO, Calif. - Nathan Hoffman, 56, of Los Angeles, pleaded guilty today to manufacturing marijuana as part of a larger conspiracy to distribute marijuana throughout California, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert announced. As part of his plea agreement, Hoffman...
Enero 18, 2017
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

Enero 17, 2017
FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
Enero 17, 2017
PRESS RELEASE

Costco Wholesale To Pay $11.75 Million To Settle Allegations Of Lax Pharmacy Controls

Enero 17, 2017
SACRAMENTO, Calif. - Costco Wholesale will pay $11.75 million to settle allegations that its pharmacies violated the Controlled Substances (CSA) when they improperly filled prescriptions for controlled substances. The settlement resolves allegations that Costco pharmacies filled prescriptions that were incomplete, lacked valid DEA registration numbers or were for substances beyond...
Enero 17, 2017
PRESS RELEASE

Brooklyn Man Pleads Guilty To Conspiring To Distribute Heroin On The Dark Web

Enero 17, 2017
FRESNO, Calif. - Chaudhry Ahmad Farooq, 24, of Brooklyn, New York, pleaded guilty today to one count of conspiring to distribute heroin, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert announced. According to court documents, from approximately November 2015 through August 2016...
Enero 17, 2017
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