PRESS RELEASE

Final Defendant In Sacramento County Indoor Marijuana Cultivation Scheme Sentenced To Federal Prison

April 20, 2016
… Final Defendant In Sacramento County Indoor Marijuana Cultivation Scheme Sentenced To … real estate agent Zhiqiang Liu traveling frequently to and from the Everidge Court house. On January 30, 2013, law …
April 20, 2016
PRESS RELEASE

Brooklyn Man Pleads Guilty To Conspiring To Distribute Heroin On The Dark Web

January 17, 2017
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … Phillip A. Talbert announced. According to court documents, from approximately November 2015 through August 2016, Farooq …
January 17, 2017
PRESS RELEASE

Methamphetamine Trafficker Sentenced To 20 Years Prison For Trafficking Drugs To Hawaii

April 26, 2017
… Methamphetamine Trafficker Sentenced To 20 Years Prison For Trafficking Drugs To Hawaii … Ortiz and Tamasoa have pleaded guilty to charges stemming from the methamphetamine trafficking activity.  Poloai is …
April 26, 2017
PRESS RELEASE

Northern California Doctor Indicted

July 13, 2017
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … the result of an investigation by the DEA with assistance from the University of California San Francisco Police …
July 13, 2017
PRESS RELEASE

U.S. District Court Enters Judgment Against Fugitive And Surety In Fentanyl Distribution Case

September 01, 2017
… U.S. District Court Enters Judgment Against Fugitive And Surety In Fentanyl Distribution … Sapp, guaranteeing Vazquez’s appearance. Vazquez absconded from her residence in Richmond, where she was required to …
September 01, 2017
PRESS RELEASE

Stockton Man Sentenced To 10 Years In Prison For Marijuana Warehouse Grow

May 22, 2013
… Stockton Man Sentenced To 10 Years In Prison For Marijuana Warehouse Grow May … for-profit grower of marijuana to shield his activity from law enforcement scrutiny. These growers sell their …
May 22, 2013
PRESS RELEASE

Marijuana Business Owner Sentenced To 87 Months

July 08, 2013
… Marijuana Business Owner Sentenced To 87 Months July 08, 2013 San Francisco Contact Info … 2004 and February 2006, the business earned $16 million from selling marijuana with a cost of 5.5 million. Court …
July 08, 2013
PRESS RELEASE

Heroin Traffickers Arrested

August 19, 2013
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … 32, of Modesto was arrested on an outstanding warrant from a 2003 indictment in the Eastern District of California …
August 19, 2013
PRESS RELEASE

Strawberry Marijuana Farmers Plead Guilty

August 19, 2013
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … land that they own. The grow was approximately 450 feet from Waterford High School, in violation of both federal and …
August 19, 2013
PRESS RELEASE

Tulare County AG Marijuana Grower Pleads Guilty

August 26, 2013
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … Gerardo Morales admitted to growing marijuana plants from seed which he bought. He also said he was the only …
August 26, 2013
PRESS RELEASE

Bakersfield Marijuana Dispensary Owner Arrested, Charged With Conspiring With Others To Distribute Methamphetamine And Marijuana

January 27, 2014
… Bakersfield Marijuana Dispensary Owner Arrested, Charged With Conspiring With Others … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … concealed in his vehicle as he was returning from Southern California. Garcia and Canchola are also …
January 27, 2014
PRESS RELEASE

Fresno Police Department Detective And Fresno Marijuana Trafficker Charged In Bribery Scheme

March 19, 2014
… Fresno Police Department Detective And Fresno Marijuana Trafficker Charged In … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … court documents, detective Kumagai accepted a $20,000 bribe from an individual who was under investigation for marijuana …
March 19, 2014
PRESS RELEASE

Multi-Agency Investigation In Merced Results In Arrests Of Methamphetamine Traffickers

May 07, 2014
… Multi-Agency Investigation In Merced Results In Arrests Of … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … and Reyes-Recio are large-scale methamphetamine traffickers from whom agents seized approximately 30 pounds of …
May 07, 2014
PRESS RELEASE

Mexican National Sentenced To Fourteen Years In Prison For Methamphetamine Trafficking

July 31, 2014
… Mexican National Sentenced To Fourteen Years In Prison For Methamphetamine … also admitted that he had previously been deported from the United States to Mexico five times between 2003 and …
July 31, 2014
PRESS RELEASE

Men Arrested In Bakersfield Indicted For Cocaine Smuggling

September 04, 2014
… Men Arrested In Bakersfield Indicted For Cocaine Smuggling … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … Montoya began unloading 18 one-kilogram packages of cocaine from the compartment in the floor of the trailer and placed …
September 04, 2014
PRESS RELEASE

Laytonville Resident Pleads Guilty To Manufacturing Marijuana And Money Laundering

September 29, 2014
… Laytonville Resident Pleads Guilty To Manufacturing Marijuana And Money … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … Construction, and that those deposits involved the proceeds from the manufacturing and possession of marijuana. On Sept. …
September 29, 2014
PRESS RELEASE

Two Indicted On Drug Trafficking Charges After Arrests In Stockton

October 02, 2014
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … stop in Stockton. A strong odor of axle grease was coming from the vehicle, and the officer’s K9 alerted to narcotics …
October 02, 2014
PRESS RELEASE

Last Of Four Methamphetamine Traffickers Sentenced To Prison

October 07, 2014
… Last Of Four Methamphetamine Traffickers Sentenced To Prison October 07, 2014 San Francisco Contact Info … 10, 2013, the four defendants travelled in two vehicles from San Jose to a shopping center just off Interstate …
October 07, 2014
PRESS RELEASE

Fresno Pharmacy Agrees To Pay $1 Million In Civil Penalties To Resolve Controlled Substances Act Claims

March 09, 2015
… Fresno Pharmacy Agrees To Pay $1 Million In Civil Penalties To Resolve Controlled Substances Act Claims March … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … names and addresses. All of the prescription receipts were from Cedar Pharmacy. The prescriptions, which were primarily …
March 09, 2015
PRESS RELEASE

Four Defendants Indicted In Drug Trafficking Ring That Shipped Methamphetamine And Marijuana To Hawaii And New York

June 18, 2015
… Four Defendants Indicted In Drug Trafficking Ring That Shipped … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … were involved in shipping packages of methamphetamine from Vallejo and elsewhere to Honolulu, Hawaii, using the …
June 18, 2015
PRESS RELEASE

Third Co-Conspirator Pleads Guilty To Smuggling Cocaine Seized In Bakersfield

June 29, 2015
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … and Gil to smuggle the cocaine into the United States from Mexico at the Otay Mesa Port of Entry. The cocaine was …
June 29, 2015
PRESS RELEASE

Final Two Defendants Plead Guilty To Marijuana Cultivation Scheme In Sacramento And Elk Grove Residences

January 21, 2016
… Final Two Defendants Plead Guilty To Marijuana Cultivation Scheme In Sacramento And Elk Grove Residences January 21, 2016 San Francisco … John J. Martin announced. According to court documents, from April 2012 to January 2013, law enforcement observed …
January 21, 2016
PRESS RELEASE

Buffalo Woman Sentenced To Over 8 Years On Drug Conspiracy Charge

July 02, 2015
… Buffalo Woman Sentenced To Over 8 Years On Drug Conspiracy Charge July 02, … controlled substances. Long obtained fentanyl prescriptions from medical professionals which were then filled and sold …
July 02, 2015
PRESS RELEASE

Troy Man Sentenced For Distributing Crack Cocaine

November 20, 2015
… Troy Man Sentenced For Distributing Crack Cocaine November 20, 2015 New … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … serve three years of supervised release after his release from prison. As part of his February 2015 guilty plea, Redd …
November 20, 2015
PRESS RELEASE

Buffalo Man Indicted On Multiple Drug And Weapons Charges

January 11, 2016
… York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA Romona Sy 571-776-1634 … a 2002 conviction in Erie County Court, Crule is prohibited from possessing a firearm. Crule made an initial appearance …
January 11, 2016
PRESS RELEASE

Albany Man Sentenced To 37 Months For Possessing And Intending To Distribute Synthetic Cannabinoids

May 08, 2017
… Albany Man Sentenced To 37 Months For Possessing And Intending To Distribute Synthetic Cannabinoids May 08, 2017 New … he routinely obtained shipments of synthetic cannabinoids from suppliers in New York City, and paid between $7,000 and …
May 08, 2017
PRESS RELEASE

Schenectady Crack, Heroin Trafficker Pleads Guilty

May 10, 2017
… Schenectady Crack, Heroin Trafficker Pleads Guilty May 10, 2017 … York Contact Info Contact Us (212) 337-3900 862-373-3557 Kenneth.M.Heino@dea.gov Kenneth M. Heino Recruiter Name SA … acknowledged that he obtained crack cocaine and heroin from suppliers and worked with a partner to distribute these …
May 10, 2017
PRESS RELEASE

Tulare County Marijuana Cultivator Convicted

December 03, 2012
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … officers seized 4,011 marijuana plants and several firearms from the property, which was owned and occupied by Saul …
December 03, 2012
PRESS RELEASE

Ten Members Of Fraudulent Prescription Ring Arrested

December 20, 2012
… Ten Members Of Fraudulent Prescription Ring Arrested December 20, 2012 San … 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San … federal agents also received substantial assistance from a number of state and local law enforcement agencies …
December 20, 2012
PRESS RELEASE

South Lake Tahoe Man Pleads Guilty To Marijuana Trafficking

January 09, 2013
… 436-7900 (415) 436-7994 Akilah Johnson SanFranSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us San Francisco Contacts San Francisco Quick … admitted that he possessed the marijuana seized from his residence on August 31, 2012, with intent to …
January 09, 2013