United States Drug Enforcement Administration

SAN FRANCISCO – A federal grand jury indicted Timothy Mulligan for the unlawful distribution of opioids, including fentanyl, outside the scope of professional practice and health care fraud, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux. According to the...

SAN FRANCISCO – Eight defendants were indicted on narcotics trafficking charges, announced United States Attorney David L. Anderson, Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King. The defendants were arrested on November 6, 2019, and February...

DENVER – United States Attorney Jason R. Dunn announced that Huanyu Yan, 54, and wife You Lan Xiang, 50, both of Aurora, Colo., were sentenced earlier this week for their role in a large-scale residential black market marijuana grow. Mr. Yan was sentenced to 36 months in federal prison, and...

CHEYENNE, Wyo. - Dr. David Ray Cesko, 66, of Rawlins, Wyoming, pleaded guilty on Feb. 26, 2020, in U.S. District Court in Cheyenne to multiple charges that, as a physician, he unlawfully distributed controlled substances, primarily opiates and benzodiazepines, to his patients. Cesko was charged by a Wyoming federal grand...

SACRAMENTO, Calif. — Manuel Felix-Rivera, 34, of Stockton, was sentenced today to seven years and three months in prison for conspiring to distribute and to possess with intent to distribute fentanyl, U.S. Attorney McGregor W. Scott and DEA Special Agent in Charge Daniel C. Comeaux announced. According to court documents...

FRESNO, Calif. — Tirso Garcia-Valdez, 27, of Mexico, Misael Garcia-Carranza, 23, of Mexico, and Brenda Carmona-Venegas, 37, of Los Angeles, were indicted Thursday for conspiring and possessing with intent to distribute approximately 20,000 counterfeit oxycodone pills laced with fentanyl and approximately 20 pounds of methamphetamine, U.S. Attorney McGregor W. Scott...

CHEYENNE, Wyo. – Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced that the DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on stopping drugs being smuggled across the border...

FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Simeon Hernandez-Ortiz, 24, of West Sacramento, charging him with possessing methamphetamine with the intent to distribute it, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to court...

FRESNO, Calif . — Majed Bashir Akroush, aka "Mike Akroush," aka "Magic Mike," 52, of Bakersfield, California, pleaded guilty today to conspiring to structure at least half a million dollars in cash withdrawals from his bank accounts, Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and U.S. Attorney...

FRESNO, Calif. — A federal grand jury returned a two-count indictment Thursday against Diego Garcia Lua, 61, of Orange Cove, California, charging him with cultivating marijuana and maintaining a drug-involved premises, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to...