PRESS RELEASE

Local Meth Dealer Sentenced To Two Years In Prison

February 24, 2011
… made two controlled purchases of crystal methamphetamine from Trovarello before he was arrested in May 2010. Besides …
February 24, 2011
PRESS RELEASE

Bucks County, Pennsylvania Doctor Pleads Guilty To Running Northeast Philadelphia Pill Mill

April 04, 2011
… a timeshare in Florida, and a portion of the proceeds from the sale of his home in Bucks County, Pennsylvania. …
April 04, 2011
PRESS RELEASE

Philadelphia Pill Mill Doctor Sentenced To Seven Years In Prison

January 29, 2013
… prescriptions for oxycodone.  Minicozzi ordered the drugs from a supplier and had them shipped to his office in small …
January 29, 2013
PRESS RELEASE

Camp Hill Marijuana Trafficker Charged

February 21, 2013
… forfeiture of approximately $85,000 in drug proceeds seized from a bank account, safe deposit box, and locations …
February 21, 2013
PRESS RELEASE

Wilkes-Barre Man Sentenced To Prison On Drug Charges

July 08, 2014
… others on June 4, 2014.  The charges against Arnott arose from his involvement in heroin trafficking.          The …
July 08, 2014
PRESS RELEASE

Reading Man Sentenced To 66 Months In Prison For Role In Monroe County-Based Drug Conspiracy

January 28, 2015
… by the Drug Enforcement Administration, investigators from the Department of Homeland Security, the Pennsylvania …
January 28, 2015
PRESS RELEASE

Rhode Island Man Indicted For Trafficking Over A Kilogram Of Heroin

July 22, 2015
… in a traffic stop. The charge against Prado resulted from an investigation by the Drug Enforcement Administration …
July 22, 2015
PRESS RELEASE

Drug Trafficker Sentenced To 126 Months For Conspiracy To Distribute Meth

January 12, 2011
… serve five years of supervised release after his release from prison. Rodriguez-Avila, of Idaho Falls, pled guilty in …
January 12, 2011
PRESS RELEASE

Fifteen Indicted In Oxycodone Distribution Conspiracy

March 18, 2011
… The two will be deported to Mexico after they are released from prison. According to court documents, the three …
March 18, 2011
PRESS RELEASE

Taft Drug Trafficker Pleads Guilty To Drug Conspiracy

October 30, 2017
… of six kilograms of heroin and 11 kilograms of cocaine from Bakersfield to Chicago.  The drugs were intercepted by …
October 30, 2017
PRESS RELEASE

Last Of Five Bakersfield Men Sentenced In Conspiracy To Distribute Methamphetamine

October 31, 2017
… the Drug Enforcement Administration and Task Force Officers from the Kern County Probation Office. Assistant United …
October 31, 2017
PRESS RELEASE

Chico Couple Indicted For Trafficking Methamphetamine In Butte And Shasta Counties

December 21, 2017
… cash, and five firearms. Vance is prohibited by law from possessing firearms. This case is the product of an …
December 21, 2017
PRESS RELEASE

Sacramento Man Sentenced In Alaska For Drug Conspiracy

December 13, 2012
… in which oxycodone was delivered to Juneau, Alaska, from sources located in Sacramento, California, through …
December 13, 2012
PRESS RELEASE

Clovis Pharmacy Owner Agrees To Pay $200,000 In Civil Penalties To Resolve Controlled Substances Act Claims

March 21, 2016
… United States Attorney Catherine Swann, and it results from an investigatory audit by the DEA Fresno Diversion …
March 21, 2016
PRESS RELEASE

Arrest In Sacramento-Area Fentanyl Investigation

July 19, 2016
… by the Drug Enforcement Administration with assistance from the Sacramento County Coroner’s Office, the Sacramento …
July 19, 2016
PRESS RELEASE

Fresno Business Owner Pleads Guilty To Money Laundering

February 01, 2017
… in 2014, even though he never earned all of those funds from the company. S.V. paid Iyer a commission for …
February 01, 2017
PRESS RELEASE

10 Years For South Bay Drug Trafficker

April 04, 2017
… acknowledged distributing methamphetamine, collecting money from the sale of the drugs, and using his cellular telephone …
April 04, 2017
PRESS RELEASE

Fresno Man Charged With Laundering Over $800,000 In Marijuana Trafficking Proceeds

August 17, 2017
… this technique to launder more than $800,000 in proceeds from selling marijuana. This case was the product of an …
August 17, 2017
PRESS RELEASE

Placerville Man Sentenced To 42 Months For Interstate Marijuana Distribution Conspiracy

May 06, 2013
… that Mr. Mulready received two packages filled with cash from out-of-state individuals.  A search of Mulready’s house …
May 06, 2013
PRESS RELEASE

Fairfield Man Sentenced To 19.5 Years In Prison For Drug Trafficking And Firearm Offenses

July 01, 2013
… path and recovered fragments of crack cocaine thrown from Jamerson’s car during flight. About two months later, …
July 01, 2013
PRESS RELEASE

Four Indicted In 30 Lb. Methamphetamine Seizure In Anderson, CA

July 18, 2013
… to buy 15 kilograms of crystal methamphetamine for $195,000 from Martinez-Diaz. They arranged to meet in a parking lot …
July 18, 2013
PRESS RELEASE

Bakersfield Drug Dealer Pleads Guilty To Conspiring To Distribute Methamphetamine, Heroin And Cocaine

February 18, 2014
… 38, also of Mexico, maintained a stash house in Bakersfield from where law enforcement officers seized seven pounds of …
February 18, 2014
PRESS RELEASE

Santa Clara Resident Sentenced To Forty Four Months In Prison For Burglary Of Controlled Substances

March 14, 2014
… CA, without permission, and stole approximately 5,737 pills from the pharmacy. He also admitted that the replacement …
March 14, 2014
PRESS RELEASE

Colorado Resident Charged In California Marijuana Conspiracy

May 08, 2014
… by the U.S. Drug Enforcement Administration with assistance from the U.S. Marshals Service and Bakersfield Police …
May 08, 2014
PRESS RELEASE

Modesto Man Sentenced To 10 Years In Prison For Conspiracy To Distribute Methamphetamine

May 21, 2014
… his garage. Laboratory tests of the methamphetamine seized from Garcia’s home revealed that it was 99.8% pure. Garcia, …
May 21, 2014
PRESS RELEASE

Weight Loss Clinic And Doctor Pay $250,000 To Settle Controlled Substance Act Claims

June 10, 2014
… The United States alleged that on various occasions from January 2010 to July 2012, Dr. (1) distributed …
June 10, 2014
PRESS RELEASE

Florida Man Sentenced To 5 Years Imprisonment For Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

February 09, 2015
… the purpose of funneling cash proceeds of drug trafficking from Florida and other states back to California. Riffle …
February 09, 2015
PRESS RELEASE

Coloradan Sentenced For California Marijuana Conspiracy

April 20, 2015
… by the U.S. Drug Enforcement Administration with assistance from the U.S. Marshals Service and Bakersfield Police …
April 20, 2015
PRESS RELEASE

Three Fresno Residents Indicted For Methamphetamine Trafficking

May 14, 2015
… 2015, Fernandez received a shipment of methamphetamine from Mexico with Medina’s assistance. Fernandez took it to a …
May 14, 2015
PRESS RELEASE

Six Bakersfield Residents Indicted For Conspiracy To Distribute Methamphetamine

December 17, 2015
… John J. Martin announced. According to court documents, from November 1, 2014, to December 9, 2015, the defendants …
December 17, 2015