OAKLAND, Calif. - An eight count indictment was unsealed in federal court this morning charging Dr. Toni Daniels with conspiracy to commit health care fraud, conspiracy to distribute and dispense controlled substances, distribution of controlled substances, and willful failure to file a tax return, announced U.S. Attorney Melinda Haag, FBI...

APR 09 - ANCHORAGE, Alaska - On April 3, 2014, an Anchorage jury convicted Loren Kent Dodds, 48, of Palmer, Alaska, of one count of manufacturing marijuana. The jury also returned a verdict forfeiting Dodds' residence to the government because it was used to facilitate his marijuana growing operation. According...

SACRAMENTO, Calif. - Jose Mario Medrano, 36, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to 21 years and 10 months in prison for his involvement in a conspiracy to distribute methamphetamine. According to court documents, Medrano was a member of a Mexican-based drug trafficking organization...

BOISE, Idaho - Andrew Polney, 52, of Boise, Idaho, was sentenced on April 7, 2014, in U.S. District Court to 130 months in prison followed by five years of supervised release for possession with intent to distribute a controlled substance. Polney was also sentenced to 60 months in prison followed...

SEATTLE - Today, a civil complaint was filed by the U.S. Attorney's Office for the Western District of Washington against an Arizona physician who violated the Controlled Substances Act by prescribing narcotic painkillers in Washington state without having a DEA registration number in Washington. Barton Butterbaugh was the Chief Medical...

SEATTLE - A former hospital anesthesiologist was sentenced today in U.S. District Court in Seattle to five years in prison and three years of supervised release for distribution of oxycodone. Hieu Tu Le, 40, of Snohomish, Washington, a medical doctor licensed in Washington State since 2004, operated medical clinics in...

FRESNO, Calif. - Armitdeep Mann, 33, a Toronto resident and a Canadian citizen, pleaded guilty today to conspiracy to distribute and possess with the intent to distribute five or more kilograms of cocaine. According to court documents, Mann helped set up a Fresno trucking company intending that cocaine would be...

FRESNO, Calif.) - Marijuana cultivators from Kern, Stanislaus, and Fresno Counties entered guilty pleas today in two cases and were sentenced in another for their involvement in separate large-scale marijuana cultivation operations. Kern County Marijuana Cultivation/Processing (1:13-cr-00028 AWI) - Bernabe Hernandez, 53, of Arvin, Calif., entered a guilty plea to...

SEATTLE - Gavin Dry, a plastic surgeon who practices in Kirkland, Washington has agreed to settle federal civil penalty claims brought by the U.S. Attorney's Office on behalf of the federal Drug Enforcement (DEA). Based on evidence and information obtained through DEA's investigation, from 2007 through 2011, Gavin Dry forged...

FRESNO, Calif.) - Marijuana cultivators from Fresno and Stanislaus Counties entered guilty pleas today in three cases and sentenced in two for their involvement in separate large-scale marijuana cultivation operations. Fresno Man Pleads Guilty in River Marijuana (1:12CR342 AWI) - Sam Kounhavong, 51, of Fresno, Calif., also entered a guilty...