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PRESS RELEASE

DEA Gears Up for National Prescription Drug Take Back Day

SAN DIEGO - The Drug Enforcement Administration will host its 23rd National Prescription Drug Take Back Day on Saturday, October 29, from 10 a.m. to 2 p.m. This event offers anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide, to include 23 drop-off locations in San...
PRESS RELEASE

Merced County Doctor Indicted for Multimillion Dollar Disability Insurance Fraud Scheme, Money Laundering, and Unrelated Drug Charges

FRESNO, Calif. — On Oct. 20, 2022, a federal grand jury charged Sohail Mamdani, 46, of Los Banos, with mail fraud and money laundering in connection to a disability insurance fraud scheme, and unlawful use of a DEA registration number and fraudulently obtaining possession of a controlled substance, U.S. Attorney...
PRESS RELEASE

Law Enforcement Announces Creation of Fentanyl Abatement and Suppression Team and its First Prosecution

SAN DIEGO - The United States Attorney’s Office and Homeland Security Investigations today announced the creation of, and first case brought by, the newly formed Fentanyl Abatement and Suppression Team in partnership with the District Attorney’s Office, U.S. Customs and Border Protection, the Drug Enforcement Administration, and the Federal Bureau...
PRESS RELEASE

Grass Valley Man Pleads Guilty to a Fentanyl Distribution Conspiracy and other Narcotics Offenses

SACRAMENTO, Calif. — Nathaniel Opondo Hubbert, 41, of Grass Valley, pleaded guilty today to a conspiracy to possess and distribute fentanyl, possession with intent to distribute fentanyl, and possession with intent to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge...
PRESS RELEASE

Alleged Major Bolivian Drug Trafficker Extradited from Argentina to the United States

SAN DIEGO - Victor Hugo Anez Vaca Diez, aka Chi Chi, alleged leader of a large-scale transnational criminal organization, was arraigned in federal court yesterday following his extradition to the United States from Argentina. On August 18, 2017, a federal grand jury sitting in the Southern District of California returned...
PRESS RELEASE

Sacramento Man Sentenced to 57 Months Prison for Cocaine Trafficking

SACRAMENTO, Calif. — Jason Tolbert, 45, of Sacramento, was sentenced yesterday by United States District Judge Troy L. Nunley to 57 months in prison for possession with intent to distribute cocaine, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced...
PRESS RELEASE

Defendant Convicted of Distributing Fentanyl that Resulted in U.S. Marine’s Death

SAN DIEGO - A jury convicted Nameer Mohammad Atta yesterday in federal court of distributing the fentanyl that led to the fatal overdose of an active-duty lance corporal in the United States Marine Corps on May 21, 2020. According to evidence presented at trial, Atta sold fake “M30” pills containing...
PRESS RELEASE

Berkeley Brothers Plead Guilty to Selling Fentanyl in San Francisco's Tenderloin

SAN FRANCISCO –Juan Carlos Hernandez-Ordonez pleaded guilty today in United States District Court to a federal charge of distributing 40 grams or more of fentanyl in San Francisco’s Tenderloin District, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Acting Special Agent in Charge Bob P. Beris...
PRESS RELEASE

Ocean Beach Drug Dealer Sentenced to 12.5 Years for His Role in Fatal Overdose

SAN DIEGO - Anthony Souza of Ocean Beach was sentenced in federal court today to 12.5 years for conspiracy to distribute 400 grams and more of fentanyl. Souza’s distribution of fentanyl resulted in the fatal overdose of 28-year-old Chad Stevens, also of Ocean Beach. According to his plea agreement, Souza...
PRESS RELEASE

Thirteen Defendants Charged in Imperial Valley Takedown of Drug Trafficking Network

SAN DIEGO – An indictment was unsealed in federal court today charging 10 alleged members of an Imperial Valley-based methamphetamine distribution network with drug trafficking and money laundering offenses. In addition, three more related defendants were charged today via complaint with drug trafficking offenses. In a coordinated multi-state takedown that...

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