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PRESS RELEASE

Sacramento real estate broker and three others indicted for international money laundering conspiracy

Diciembre 20, 2018
SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside. The indictment, brought by a federal grand jury on Dec. 13, 2018, charged Phong, Lin, Li Juan Wang, 37, of Riverside, and Feng Li...
Diciembre 20, 2018
PRESS RELEASE

Physician Assistant sentenced to 10 years in prison

Diciembre 20, 2018
OAKLAND, Calif. – David Lague was sentenced to 10 years in prison, and ordered to pay a $5,000 fine and for unlawfully distributing prescription drugs, announced United States Attorney Alex G. Tse, Drug Enforcement Administration Special Agent in Charge Chris Nielsen, and Health & Human Services, Office of Inspector General...
Diciembre 20, 2018
PRESS RELEASE

Madera and Fresno residents indicted for methamphetamine trafficking conspiracy

Diciembre 06, 2018
FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Diblaim Alan Valdez-Araux, 31, of Madera, and Fresno residents Erick Lizarraga, 28; Perla Ramos, 29; Brittany Martinez, 26; David Martinez, 66; Rosemarie Martinez, 64; Jesus Bueno, 27; Noyra Gonzalez, 41; and Maricela Castellanos, 54, charging them with...
Diciembre 06, 2018
PRESS RELEASE

San Francisco resident sentenced to 10 years prison for manufacturing counterfeit adderall pills containing methamphetamine

Noviembre 27, 2018
SAN FRANCISCO – Gino Carl von Eckstein was sentenced to 10 years in prison today for possessing with intent to distribute methamphetamine announced United States Attorney Alex G. Tse; Drug Enforcement Administration Special Agent in Charge Chris Nielsen; U.S. Customs and Border Protection Director of Field Operations Brian J. Humphrey...
Noviembre 27, 2018
PRESS RELEASE

Jury finds Sacramento man guilty of trafficking cocaine

Noviembre 15, 2018
SACRAMENTO, Calif. — A federal jury found Benjamin Macias, 40, of Sacramento, guilty today of conspiracy to distribute cocaine, distribution of cocaine, possession with intent to distribute cocaine, and being a felon in possession of a firearm, U.S. Drug Enforcement Administration Special Agent in Charge Chris Nielsen and U.S. Attorney...
Noviembre 15, 2018
PRESS RELEASE

Two indicted for arranging the shipment of more than 400 pounds of marijuana to Kansas City, Missouri

Noviembre 15, 2018
FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Patrick Maldonado, 42, of Madera, and Elias Zambrano Jr., 43, of Fresno, charging them with conspiring to distribute and possess with intent to distribute cocaine and marijuana and being felons in possession of firearms, U.S. Attorney McGregor...
Noviembre 15, 2018
PRESS RELEASE

Drug trafficker sentenced to more than a decade in prison

Noviembre 07, 2018
SAN FRANCISCO – Daniel Jimenez was sentenced today to 10 years and 8 months in prison for his involvement in a cocaine and methamphetamine trafficking conspiracy, announced United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. The sentence was handed down by the...
Noviembre 07, 2018
PRESS RELEASE

Bakserfield man pleads guilty to conspiring with police officers to sell methamphetamine and marijuana

Octubre 23, 2018
BAKERSFIELD, Calif. — Noel Carter, 46, of Bakersfield, pleaded guilty yesterday to conspiring with Bakersfield police officers Damacio Diaz and Patrick Mara to distribute methamphetamine and marijuana that Diaz and Mara seized in the course of their duties as police officers, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration...
Octubre 23, 2018
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on Saturday October 27

Octubre 23, 2018
SAN FRANCISCO – After collecting a total of more than 9.9 million pounds nationwide (nearly 5,000 tons) of expired, unused and unwanted prescription medications during 15 previous events over the past eight years, the U.S. Drug Enforcement Administration expects to reach a total of 10 million pounds collected following the...
Octubre 23, 2018
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
Showing 1 - 10 of 49 results

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