PRESS RELEASE

Orange County Doctor And Two Employees Indicted On Federal Drug Charges For Writing Prescriptions Without Medical Need

June 13, 2016
… arrested today - Kaitlyn Phuong Nguyen, 31, of San Jose, California - is expected to make a court appearance … this afternoon in United States District Court in San Jose. Siew is expected to surrender to federal authorities …
June 13, 2016
PRESS RELEASE

Last Member Of A Large Drug Trafficking Organization With Ties To Mexico Sentenced

November 14, 2012
… Ramirez-(27, Sumter County - 135 months in federal prison); Jose Zoto-(26, Atlanta, GA - 108 months in federal prison); … (50, Sumter County - 48 months in federal prison); Jose William Castaneda, (31, Sumter County - 108 months in …
November 14, 2012
PRESS RELEASE

Treasury Designates Honduran Drug Traffickers

April 09, 2013
… today announced the designation of Honduran national Jose Miguel Handal (a.k.a. “Chepe Handal”), as a Specially … Handal’s wife, Ena Elizabeth Hernandez Amaya; his father, Jose Miguel Handal Larach; and several of Handal’s companies …
April 09, 2013
PRESS RELEASE

Treasury Continues Targeting Sinaloa Cartel Leadership

January 16, 2014
… Office of Foreign Assets (OFAC) reported the designation of Jose Guadalupe Tapia Quintero, a Culiacan, Sinaloa, Mexico based senior lieutenant of the Sinaloa Cartel.  Jose Guadalupe Tapia Quintero was designated for his role in …
January 16, 2014
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited To The United States From The Netherlands

July 10, 2014
… Brenda Sandoval Divsersion.SAN@dea.gov SAN DIEGO - Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” … Criminal Case No. 13-CR-4517-DMS - Jose Rodrigo Arechiga-Gamboa, aka “Chino Antrax,” aka …
July 10, 2014
PRESS RELEASE

DEA: Plea Of Chino Antrax Cripples Violent Arm Of Sinaloa Cartel

May 20, 2015
… Brenda Sandoval Divsersion.SAN@dea.gov SAN DIEGO - Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” … DEA San Diego Special Agent in Charge William R. Sherman.  “Jose Rodrigo Arechiga-Gamboa, aka: Chino Antrax was the head …
May 20, 2015
PRESS RELEASE

Key Player In Drug Trafficking Organization Sentenced

January 31, 2011
… in Trafficking Over 14 Tons of Marijuana - TUCSON, AZ. - Jose Paul Gastellum-Chavez, aka Juan Chavez Rodriguez, 57, … Gregorio Lopez-Rodriguez, Jesus Cota Ibarra, and Jose Pastor Mendez-Huerta, are fugitives believed to be in … The prosecution was handled by James T. Lacey and Joseph W. Hanley, Assistant U.S. Attorneys, District of …
January 31, 2011
PRESS RELEASE

NYPD Officer Assigned To Harlem Precinct Indicted For Armed Robbery And Narcotics Trafficking

April 04, 2013
… court in Brooklyn charging New York City Police Officer Jose Tejada with armed robbery conspiracy, narcotics … Alexander Solomon and Douglas Pravda. The Defendant: - JOSE TEJADA Age: 45 On …
April 04, 2013
PRESS RELEASE

DEA Holding Second Nationwide Prescription Drug Take-Back Day In April

March 21, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
March 21, 2011
PRESS RELEASE

Former Bakersfield Police Department Detective Pleads Guilty To Bribery, Drug Trafficking, And Filing A False Tax Return

June 08, 2016
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
June 08, 2016
PRESS RELEASE

Former Bakersfield Detective Sentenced To Five Years

October 03, 2016
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
October 03, 2016
PRESS RELEASE

McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

January 17, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
January 17, 2017
PRESS RELEASE

East Bay Counterfeit Drug Manufacturer Convicted

February 09, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
February 09, 2017
PRESS RELEASE

Large Scale “Dark Net” Heroin, Cocaine Traffickers Sentenced

July 24, 2017
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
July 24, 2017
PRESS RELEASE

Visalia Doctor Indicted For Illegally Dispensing Oxycodone

June 10, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
June 10, 2013
PRESS RELEASE

Fresno County Marijuana Prosecution Updates

July 22, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
July 22, 2013
PRESS RELEASE

Fresno Man Pleads Guilty In Interstate Marijuana Trafficking Ring And Money Laundering

August 26, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … an interstate marijuana-trafficking organization led by Joseph Edwin Gable, aka Mike Jones, 42, in order to evade …
August 26, 2013
PRESS RELEASE

U.S. Attorney Tackles Drug Dealing Around Schools In Tenderloin

December 09, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
December 09, 2013
PRESS RELEASE

Marijuana Dispensary Owner Sentenced To Five Years In Prison

December 13, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
December 13, 2013
PRESS RELEASE

Stockton/Sacramento Marijuana Enterprise Defendants Sentenced

December 20, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
December 20, 2013
PRESS RELEASE

Visalia Doctor Pleads Guilty To Illegally Dispensing Oxycodone

July 08, 2014
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
July 08, 2014
PRESS RELEASE

U.S. Attorney Announces Takedown Of Major Synthetic Drug Distribution Ring As Part Of Nationally Coordinated Action

October 16, 2015
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
October 16, 2015
PRESS RELEASE

Three San Francisco International Airport Security Screeners Charged With Fraud And Smuggling Drugs

November 06, 2015
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … at San Francisco International (SFO).  The defendants are Joseph Scott, 35, of Vallejo, a former Supervisory … An indictment contains only allegations.  Jessica Scott, Joseph Scott, and Michael Castaneda, as with all defendants, …
November 06, 2015
PRESS RELEASE

Partner In Stockton And Sacramento Marijuana Businesses Pleads Guilty

January 18, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
January 18, 2013
PRESS RELEASE

Convictions In Multicounty Marijuana Cases

January 22, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … Wiretap (1:11cr93 LJO) - Diocelina Bustos Abarca, aka Josephine Bustos, aka Noemi Gaona, 40, of Bakersfield, …
January 22, 2013
PRESS RELEASE

UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services

March 29, 2013
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
March 29, 2013
PRESS RELEASE

Operation Mercury Targets Large-Scale Agricultural Marijuana Grows In Six Central Valley CountiesMore Than 400,000 Plants Eradicated Since March 2012

September 26, 2012
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
September 26, 2012
PRESS RELEASE

DEA To Hold Its Third Nationwide Prescription Drug Take-Back Day This Month

October 19, 2011
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division …
October 19, 2011
PRESS RELEASE

Thirty-Four Individuals Indicted in Eastern Washington

April 18, 2024
… Rigoberto Escobedo Gonzalez, Travis Michael McGuire, and Jose Alfredo Chavez Arredondo, acted as supervisors to … Arredondo , 34, charged with Conspiracy to Launder Money  Jose Alfredo Chavez Arredondo  a/k/a “Cuyi,” 43, charged … Conspiracy to Launder Money, Unlawful Animal Fighting Jose Alfredo Ricardo Arredondo  a/k/a “Papaz,” 25, charged …
April 18, 2024
PRESS RELEASE

Ringleader of Central Valley drug trafficking organization sentenced to 20 years prison

March 20, 2019
… California in Bakersfield, Fresno, Oakland, Sacramento, San Jose, Santa Rosa, and Stockton areas Additional Division … to 24 months in prison and 3 years supervised release.   Jose Armando Mendoza Linares 42/ Turlock Conspiracy to …
March 20, 2019