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PRESS RELEASE

Two Drug Traffickers Charged After Ramming DEA Vehicles and Leading a High Speed Chase in Fresno County

FRESNO, Calif. — Two Los Angeles County residents were charged Monday for their roles in a drug trafficking conspiracy and an assault on federal law enforcement officers, U.S. Attorney Eric Grant announced. Kevin Guzman and Julian Alcantara-Aguirre, both 23, were charged with conspiracy to distribute and possess with intent to...
PRESS RELEASE

Mexican National Residing in Sacramento Indicted for Drug Trafficking and Firearms Offenses

SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment Thursday against Roberto Hernandez, 35, a Mexican national unlawfully in the United States and residing in Sacramento, charging him with possession with intent to distribute fentanyl, being a felon in possession of a firearm, and possession of a firearm...
PRESS RELEASE

Coordinated Federal-Local Law Enforcement Efforts Lead Surge in Arrests, Drug Seizures, and Federal Drug Trafficking Charges in San Francisco

SAN FRANCISCO – The U.S. Attorney’s Office and federal law enforcement partners announced today the results of a surge in federal drug enforcement measures in San Francisco over the past two months. Coordinated federal and local law enforcement efforts resulted in the seizure of over 1.04 kilograms of fentanyl—alone enough...
PRESS RELEASE

DEA Launches Fentanyl Free America Initiative to Combat the Synthetic Drug Crisis

SAN FRANCISCO– The U.S. Drug Enforcement Administration is intensifying its fight against the deadly threat of synthetic opioids with the launch of Fentanyl Free America, a comprehensive enforcement initiative and public awareness campaign aimed at reducing both the supply and demand for fentanyl. This effort underscores DEA's unwavering commitment to...
PRESS RELEASE

Two Sacramento Men Sentenced for Fentanyl Pill Trafficking

SACRAMENTO, Calif. — Two members of a Sacramento-based drug trafficking organization were sentenced Monday by U.S. District Judge Dale A. Drozd for fentanyl trafficking and related crimes, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. Jose Guadalupe Lopez-Zamora, 30, of Sacramento...
PRESS RELEASE

Oakland Money Services Business Owner Sentenced to One Year in Prison for Conspiracy to Commit Money Laundering

OAKLAND, Calif. – Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months in federal prison. The Honorable Haywood S. Gilliam, Jr., United States District Judge, handed down the sentence on Jan. 15, 2025. Garcia, 57, of Oakland, was...
PRESS RELEASE

Drug Trafficker Sentenced to 46 Months in Prison for Fentanyl Distribution and Money Laundering

OAKLAND, Calif. – Christian Grajeda-Varela, a Honduran national who pleaded guilty to fentanyl trafficking and money laundering, was sentenced to 46 months in federal prison. The sentence was handed down by the Hon. Haywood S. Gilliam, Jr., United States District Judge. Grajeda-Varela, 25, was charged by indictment on Aug. 2...
PRESS RELEASE

Owner of Oakland Money Services Business Sentenced to 18 Months in Prison for Laundering Drug Proceeds to Mexico

OAKLAND, Calif. – Felipe de Jesus Ornelas Mora, the owner of Rincon Musical, a money transmitting business in Oakland, was sentenced today to 18 months in federal prison following his conviction for conspiracy to commit money laundering, announced First Assistant United States Attorney Patrick D. Robbins; IRS Criminal Investigation (CI)...
PRESS RELEASE

Former Employee of San Francisco Money Services Business Charged with Conspiring to Launder Drug Proceeds

SAN FRANCISCO – The United States Attorney’s Office has charged Yessenia Margarita Barrientos-Lainez—a former employee of a money services business in the Tenderloin district—with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced United States...
PRESS RELEASE

Oakland Money Service Business Owner and Employees Charged with Laundering Drug Proceeds

OAKLAND, Calif. – The Office of the United States Attorney filed federal criminal complaints charging money service business employees Griselda Cancelada Liceaga, Veronica Mora, and Yoselin Perez Ramirez with conspiracy to commit money laundering and identity theft in connection with a scheme to facilitate wire transfers for drug traffickers sending...

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