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PRESS RELEASE

South Bay doctor indicted for unlawfully distributing hydrocodone and health care fraud

Octubre 15, 2018
SAN JOSE, Calif. – A federal grand jury has indicted South Bay doctor Venkat Aachi, charging him with distributing hydrocodone outside the scope of his professional practice and without a legitimate medical need. He was also charged with health care fraud related to the submission of false and fraudulent claims...
Octubre 15, 2018
PRESS RELEASE

Sacramento man charged with international money laundering and multiple indoor marijuana grows

Octubre 05, 2018
SACRAMENTO, Calif. — A 10-count indictment was unsealed today charging Daniel Zhu, 38, of Sacramento, with conspiracy to commit international money laundering, substantive counts of international money laundering, and conspiracy to manufacture and manufacturing of marijuana, announced Special Agent in Charge Chris Nielsen of the U.S. Drug Enforcement Administration in...
Octubre 05, 2018
PRESS RELEASE

Two charged with methamphetamine distribution conspiracy, firearms violations, and assault on a federal officer

Octubre 04, 2018
FRESNO, Calif. — A federal grand jury returned a six-count indictment today against Ruben Gonzalo Duran-Sanchez, 42, and Daniel Delgado, 27, both Mexican nationals, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking offense, U.S. Attorney...
Octubre 04, 2018
PRESS RELEASE

Santa Rosa doctor indicted for unlawfully prescribing fentanyl and oxycodone

Octubre 02, 2018
SAN FRANCISCO – A federal grand jury indicted Santa Rosa doctor Thomas Keller, charging him with distributing Schedule II and IV controlled substances outside the scope of his professional practice and without a legitimate medical need, announced United States Attorney Alex G. Tse, Drug Enforcement Administration (DEA) Special Agent in...
Octubre 02, 2018
PRESS RELEASE

Alameda resident sentenced for selling prescription drugs without a license and related charges

Septiembre 24, 2018
SAN FRANCISCO – Kenzo Mateo Tokuda was sentenced to 69 months in prison for possessing with intent to distribute alprazolam (commonly known as “Xanax”) and carrying a firearm during and in relation to a drug trafficking crime, announced United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent...
Septiembre 24, 2018
PRESS RELEASE

Mexican national residing in Modesto is sentenced to 17.5 years in prison for methamphetamine trafficking

Septiembre 21, 2018
SACRAMENTO, Calif. — Feliciano Ochoa Reyes, 34, of Mexico and Modesto was sentenced today by U.S. District Judge Garland E. Burrell, Jr. to 17-and-a-half years in prison for conspiring to distribute methamphetamine, U.S. Attorney McGregor W. Scott and U.S. Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. According...
Septiembre 21, 2018
PRESS RELEASE

Former medical doctor sentenced to over three years prison for unlawfully prescribing oxycodone

Septiembre 18, 2018
SAN FRANCISCO – United States Attorney Alex G. Tse and U.S. Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced that Christopher Owens was sentenced to 41 months in prison for unlawfully prescribing oxycodone hydrochloride without a medical purpose. Owens pleaded guilty on March 20, 2018. According to his...
Septiembre 18, 2018
PRESS RELEASE

Two North Sound men indicted for trafficking fentanyl

Septiembre 14, 2018
SEATTLE - Two men were charged today in a multi-count indictment for their scheme to traffic fentanyl disguised as fake oxycodone pills in Snohomish, Skagit and Whatcom Counties. Bradley Woolard, 39, of Arlington is charged in all five counts of the indictment alleging drug distribution and illegal firearms possession. Griffin...
Septiembre 14, 2018
PRESS RELEASE

Six indicted in interstate marijuana trafficking conspiracy

Septiembre 04, 2018
PORTLAND, Ore.-- Federal charges against six individuals for their roles in two vast conspiracies to traffic marijuana grown in Portland and shipped to Texas, Virginia and Florida were announced on Aug. 29, 2018. According to a superseding indictment, Jody Tremayne Wafer, 29, Trent Lamar Knight, 30, and Brittany Lesanta Kizzee...
Septiembre 04, 2018
PRESS RELEASE

Methamphetamine conversion lab operator sentenced to more than 11 years

Agosto 27, 2018
SACRAMENTO, Calif. — Jesus Bernal Urena, 52, of Mexico, was sentenced by U.S. District Judge Kimberly J. Mueller to 11 years and eight months in prison for a conspiracy to distribute methamphetamine, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. According to...
Agosto 27, 2018
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