United States Drug Enforcement Administration

BAKERSFIELD, Calif. - Following the arrest earlier today of August Davison, 26, of Bakersfield, an indictment has been unsealed charging him with maintaining a drug-involved premises, conspiracy, and manufacturing and distributing marijuana in the form of hashish oil. According to court documents, from approximately January 2014 to April 2015, Davison...

SACRAMENTO, Calif. - - A federal grand jury returned a 22-count indictment today against 13 defendants from Sacramento, (Kern Co.) and Phoenix, Arizona, charging them with illegally trafficking large amounts of methamphetamine, heroin, cocaine, and marijuana. The defendants named in the indictment are: Jose Manuel Valdez Torres, 39, fugitive, of...

LONDON, Ky. - The leader of a large-scale drug trafficking organization, which brought prescription drugs from Mexico to eastern Kentucky and northern Tennessee for nearly 15 years, has been sentenced to 180 months in federal prison. On July 2nd, 2015, U.S. District Judge Gregory F. Van Tatenhove sentenced 60 year-old...

SACRAMENTO, Calif. - Today, after a five-day trial, a federal jury found Isreal “Puck” Washington, 41, of Sacramento, guilty of all 10 counts in the indictment for trafficking heroin, cocaine, cocaine base, and methamphetamine, United States Attorney Benjamin B. Wagner announced. “Under the Smart on Crime initiative, the U.S. Department...

FRESNO, Calif. - - Jose Luis Montoya-Salazar, aka Rafael Salazar-(Montoya), 42, of Mexico City, pleaded guilty today to conspiring with Jimmy Gil, 35, of Shafter, and Luis Ricardo Eslava-(Eslava) 42, of Sinaloa, Mexico, to import, distribute, and possess with intent to distribute 38 kilograms, or about 84 pounds, of cocaine...

COLUMBUS, Ohio - Twenty people that were involved in a large scale drug trafficking organization in Central Ohio, were sentenced yesterday in U.S. District Court. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge, of the U.S. Drug Enforcement Administration’(DEA)...

FRESNO, Calif. - - A federal grand jury returned a three-count indictment today against Raymond Slaton, 43, of Merced; Sidney Allen, 48, of Merced; Donnell Mays, 39, of Turlock; and Omar Lopez, 22, of Turlock, charging them with federal drug trafficking offenses. According to court documents, on May 20, 2015...

FRESNO, Calif. - - Joseph Nolan, 59, a Malibu businessman and Ventura County resident, was sentenced today to 18 months in prison, to be followed by three years of supervised release, for conspiring to manufacture, distribute, and possess with intent to distribute marijuana cultivated at a warehouse that he owned...

LOUISVILLE, Ky. - Acting United States Attorney John E. Kuhn, Jr., announced today that a physician charged with prescribing pain medications that resulted in the deaths of five patients, unlawful distribution or dispensing of controlled substances and health care fraud, now faces the additional charges of conspiracy, money laundering and...

FRESNO, Calif. - A federal grand jury returned an 11-count indictment today against Epati Malauulu, 40, of Suisun City; John Ortiz, 43, of Vallejo; Algernon Tamasoa, 26, of Sacramento; and Francisco Poloai, 43, of Dixon, charging them with conspiracy to distribute methamphetamine, attempted distribution of methamphetamine, distribution of marijuana, and...