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PRESS RELEASE

Operation Fraud Street Mafia Results Announced: Nine Arrested for Drug Trafficking and Attempted Tax Fraud

FRESNO, Calif. — As a result of Operation Fraud Street Mafia, a Kern Valley State Prison (KVSP) inmate has been charged in two separate federal complaints with drug trafficking and COVID-19 fraud. Seven defendants in California and Maryland are also charged in the two schemes. Making the announcement today are...
PRESS RELEASE

Three Members of Northern California Drug Trafficking Groups Convicted at Trial

SAN FRANCISCO – A federal jury has convicted three defendants—Luis Torres Garcia, Evan Martinez Diaz, and Timothy Peoples—of multiple drug trafficking offenses following an eight-day trial, announced United States Attorney Ismail J. Ramsey and Drug Enforcement Administration (DEA), San Francisco Field Division, Special Agent in Charge Brian M. Clark. The...
PRESS RELEASE

Tenderloin Fentanyl Dealer Armed with Ghost Gun Sentenced to More Than Six Years in Prison

SAN FRANCISCO – Esmun Moyses Moral-Raudales was sentenced to 80 months in prison for crimes including distribution of, and possession with intent to distribute, fentanyl and methamphetamine, announced United States Attorney Ismail J. Ramsey and Drug Enforcement Administration (DEA), San Francisco Field Division, Special Agent in Charge Brian M. Clark...
PRESS RELEASE

Clovis Meth Distributor Pleads Guilty

FRESNO, Calif. — Ivan Sigmond, 50, of Clovis, pleaded guilty today to possessing with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on Aug. 28, 2020, law enforcement officers obtained and executed a...
PRESS RELEASE

Guatemalan Leader of Multi-Ton Cocaine Trafficking Organization Sentenced to Almost 22 Years in Prison

SAN DIEGO -Josue Adan Lemus-Lara, aka “Fenix,” was sentenced in federal court today to 260 months in prison. His sentence follows his conviction after a week-long jury trial in November 2023 where he was convicted on all charges in a maritime cocaine trafficking conspiracy. During a multi-year wiretap investigation led...
PRESS RELEASE

Last Defendants Sentenced for Central Valley Drug Conspiracy

FRESNO, Calif. — Ignacio Alcantar Torres, 34, of McFarland, was sentenced today to 10 years and 19 months in prison, and on Jan. 22, 2024, Alexis Mendiola, 38, of North Hollywood, was sentenced to one year in prison for conspiring to distribute fentanyl and methamphetamine, U.S. Attorney Phillip A. Talbert...
PRESS RELEASE

Fresno Fentanyl Trafficker Sentenced to 9 Years in Prison

FRESNO, Calif. — Uriel Diaz-Santos, 21, of Fresno, was sentenced today to nine years in prison for possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime, U.S. Attorney Phillip A. Talbert announced. According to court documents, after two juveniles overdosed on...
PRESS RELEASE

San Diego Drug Dealer Sentenced to Eight Years in Fatal Fentanyl Overdose

SAN DIEG O - Derek Neal Turfler of San Diego was sentenced in federal court today to 97 months in prison for his role in selling fentanyl pills to a 27-year-old woman who fatally overdosed on May 9, 2022. According to his plea agreement, Turfler arranged a meeting to deliver...
PRESS RELEASE

Stockton Man Indicted for Cocaine Distribution and Firearm Possession

SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment Thursday against Phillip Maurice Allen, 49, of Stockton, charging him with distribution of cocaine, possession with intent to distribute cocaine, and being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special...
PRESS RELEASE

Former U.S. Border Patrol Agent Pleads Guilty to Attempting to Distribute Meth and Receiving Bribes

SAN DIEG O - Former U.S. Border Patrol Agent Hector Hernandez pleaded guilty in federal court today, admitting that he used his official position to smuggle unauthorized immigrants and illegal drugs across the border in exchange for money. According to his plea agreement, Hernandez admitted to using his official position...

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