United States Drug Enforcement Administration

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...

SACRAMENTO, Calif. — The United States has filed a civil complaint against nurse practitioner Joan Rubinger, registered in Stockton, that alleges a long-running nationwide scheme to sell illegal opioid prescriptions for cash, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. The...

SACRAMENTO, Calif. - Lynn Farrell Smith, 63, of Stockton was sentenced to 42 months in prison today by United States District Judge Garland E. Burrell Jr. for offenses involving the cultivation and sale of marijuana via storefronts in Sacramento and Stockton, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick...

BAKERSFIELD, Calif. - Mikhael Issa Kamar, aka Michael Kamar, 51, of Bakersfield, appeared today in federal court for arraignment on a three-count indictment returned by a federal grand jury in Fresno on December 12, 2013, charging him with conspiring to distribute and possess with intent to distribute, distributing, and possessing...

SACRAMENTO, Calif. - Matthew Davies, 35, of Stockton, was sentenced today by United States District Judge Garland E. Burrell Jr. to five years in prison and a $100,000 fine for offenses involving the cultivation and sale of marijuana via dispensaries in Sacramento and Stockton, United States Attorney Benjamin B. Wagner...

SAN FRANCISCO - - Ten individuals have been indicted by a federal grand jury on charges of drug trafficking within 1,000 feet of schools in San Francisco's Tenderloin District, United States Attorney Melinda Haag, DEA Special Agent in Charge Jay Fitzpatrick, and San Francisco Police Chief Greg Suhr announced. The...

SACRAMENTO, Calif. - Two marijuana growers were sentenced today for their involvement in separate indoor marijuana cultivation operations in Elk Grove, Sacramento, San Jose, and Milpitas, United States Attorney Benjamin B. Wagner and DEA Acting Special Agent in Charge Bruce Balzano announced. Chief United States District Judge Morrison C. England...

SAN JOSE, Calif. - Jonathan Hoang, of San Jose, California, pleaded guilty in Federal court on September 16, 2013, to charges of impersonating a U.S. Drug Enforcement (DEA) special agent and Securities Fraud, announced Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Melinda Haag. Hoang, 48...

SACRAMENTO, Calif. - Lida Amin, 39, of Dubai, United Arab Emirates, and Dublin, Calif., was arrested Wednesday in Prague, Czech Republic, by Czech authorities pursuant to a U.S. request for her provisional arrest with a view toward extradition, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney...

RICHMOND, Calif. - The Drug Enforcement Administration Oakland Resident Office in cooperation with the Richmond Police Department and the Contra Costa County District Attorney’s Office arrested twenty-three members of a violent street gang based in Richmond, California. As a result of this four month long investigation, murders and violence in...