PRESS RELEASE

Madera and Fresno Men Sentenced for Interstate Drug Shipments

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … 2018, Maldonado coordinated with Tan Minh Vo, 48, of San Jose, to send two shipments of marijuana to Halen Frazier, …
PRESS RELEASE

Modesto Men Plead Guilty to Drug Conspiracy

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … along with Antonio Castellanos, 38, of Whittier, and Jose Reyes Pineda, 48, of Anaheim, were charged with …
PRESS RELEASE

South Bay doctor sentenced to two years in prison for unlawfully distributing hydrocodone and committing health care fraud

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Man Indicted for Trafficking Over 220 Pounds of Methamphetamine

… on February 6th, 2022. Defendant charged Charged defendant Jose Eleno Luna-Arellanes.  PHOENIX -  Jose Eleno Luna-Arellanes aka Carlos Luna Arellanes has been …
PRESS RELEASE

Grass Valley Man Sentenced to 10 Years in Prison for a Fentanyl Trafficking Conspiracy and other Narcotics Offenses

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Fresno Man Indicted for Fentanyl Trafficking and Illegal Firearm Possession

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - … grand jury returned a two-count indictment today against Jose Jesus Torres Garcia, 30, of Fresno, charging him with …
PRESS RELEASE

Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

… Attorneys (AUSA) Lance Watt, Amanda Gould and former AUSA José Angel Moreno prosecuted the case along with Trial …
PRESS RELEASE

South Bay doctor pleads guilty to unlawfully distributing hydrocodone and health care fraud

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Ninth Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Defendants Face Charges in High School Drug Advertising and Distribution Cases

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Two Rochester men plead guilty for their roles in drug conspiracy

… of a drug trafficking organization led by co-defendant Jose Casado. The organization distributed large quantities … in Rochester between December 2017 and May 15, 2019.   Jose Casado would obtain bulk quantities of fentanyl, heroin … were arrested along with five other defendants, including Jose Casado. A total of three have been convicted. Charges …
PRESS RELEASE

Vallejo Man Convicted of Methamphetamine Trafficking and Illegal Firearms Possession

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Dark Web Vendor Sentenced to 18 months in Prison for Distributing Meth-Pressed Adderall Pills

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Former Sheriff’s Deputies, Convicted Felons, Indicted For Drug Conspiracy, Firearms Possession

… in relation to this case were Jerry Tovar, 39, and Jose Luis Tovar, 47 both of Mission, Texas. Silva and Jerry and Jose Luis Tovar remain in federal custody following their … A separate criminal complaint filed against Jerry and Jose Luis Tovar alleges the brothers sold undercover federal …
PRESS RELEASE

Southern California Resident Indicted for Trafficking 150,000 Fentanyl Pills

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Fentanyl Dealer Sentenced to Eight Years in Overdose Death

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Honduran Drug Dealer Indicted and Detained Pending Trial for Possessing more than a Kilogram of Fentanyl on Multiple Dates in 2023

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Final Defendant Sentenced In Nayarit, Mexico Based Heroin Trafficking Conspiracy

… - 151 months in prison and five years’ supervised release Jose Luis Mamani-Vidal, 51, of Salt Lake City, Utah - 128 … five years’ supervised release Melchor Luna Rodriguez, aka Jose Luis Mendez Chavez, 35, of Apatzingán, Michoacán, … - 120 months in prison and five years’ supervised release Jose Mata, 30, of Hillsboro, Oregon - 120 months in prison …
PRESS RELEASE

Cocaine Trafficker Sentenced To More Than 14 Years In Prison

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Mexican National Found at Massive Merced County Marijuana Cultivation Operation Sentenced for Firearm Charge

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

10 Years For South Bay Drug Trafficker

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Former Modesto Doctor Pleads Guilty to Illegally Prescribing Opioids

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

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

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

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

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Mexican National and California Man Charged Following Seizure of Over 45 Kilograms of Fentanyl Pills and Powder

… 45 KG Fent Pills and Powder.jpg PHOENIX, Ariz. – Jose Angel Gonzalez-Carrillo, 46, of Modesto, California, …
PRESS RELEASE

Three Indicted for Fentanyl and Methamphetamine Trafficking in Sacramento and Stockton

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

Alleged “Iron Pipeline” Gun Trafficking Network Shut Down

… laws and regulations. On June 24, 2022, Detectives arrested Jose Gregory Olivo-Feliz (27) of Yonkers, Pedro Junior … of Criminal Possession of a Weapon in the Second Degree.  Jose Gregorio Olivo-Feliz; charged with two counts of … five occasions between April 28, 2022, and June 24, 2022, Jose Gregorio Olivo-Feliz was in possession of and sold a …
PRESS RELEASE

10 Years For South Bay Methamphetamine Trafficker

… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Oakland - (510) 637-5600 Sacramento - (916) 480-7100 San Jose - (408) 282-3400 Santa Rosa - (707) 837-2324 Stockton - …
PRESS RELEASE

38 Charged in Alleged Drug Trafficking Conspiracy

… LEON-SOTO, age 44, of Naco, Mexico, also known as “Manny,” “Jose Manuel Lopez-Castro,” “Jesus Lopez Castro,” “Pedro … “Emanuel Leon,” “Emanuel Leon-Soto,” “Manuel Leon Soto,” “Jose Manuel Lopez Castro,” and “Emanuel Pena Gomez”;  JIMMY …
PRESS RELEASE

Jesse Denver Hanes Sentenced To Life Imprisonment For Conviction On Federal Firearms And Carjacking Charges Arising Out Of Shooting Of Hatch Police Officer

… Denver Hanes, who shot and killed Hatch Police Officer Jose Chavez on Aug. 12, 2016, was sentenced today to a … spree that included the murder of Hatch Police Officer Jose Chavez and the carjacking of three victims, and broke … to do so.” “We hope today’s sentencing gives Officer Jose Chavez’s loved ones some measure of justice,” said FBI …