United States Drug Enforcement Administration

OAKLAND, Calif. – Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months in federal prison. The Honorable Haywood S. Gilliam, Jr., United States District Judge, handed down the sentence on Jan. 15, 2025. Garcia, 57, of Oakland, was...

OAKLAND, Calif. – Christian Grajeda-Varela, a Honduran national who pleaded guilty to fentanyl trafficking and money laundering, was sentenced to 46 months in federal prison. The sentence was handed down by the Hon. Haywood S. Gilliam, Jr., United States District Judge. Grajeda-Varela, 25, was charged by indictment on Aug. 2...

FRESNO, Calif. — Elias Soliz, 26, of Madera, was sentenced on April 29, 2024, to 10 years in prison for distributing fentanyl, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on Aug. 3, 2023, Soliz knowingly distributed...

OAKLAND, Calif. – Felipe de Jesus Ornelas Mora, the owner of Rincon Musical, a money transmitting business in Oakland, was sentenced today to 18 months in federal prison following his conviction for conspiracy to commit money laundering, announced First Assistant United States Attorney Patrick D. Robbins; IRS Criminal Investigation (CI)...

SAN FRANCISCO – Tony Tan was sentenced to serve 18 months in prison for possession with intent to distribute methamphetamine in connection with his sale of counterfeit Adderall pills pressed with methamphetamine on the dark web , announced United States Attorney Ismail J. Ramsey; Drug Enforcement Administration (DEA), San Francisco...

SAN FRANCISCO – The United States Attorney’s Office has charged Yessenia Margarita Barrientos-Lainez—a former employee of a money services business in the Tenderloin district—with conspiring to launder drug proceeds by wiring large sums of money abroad for a known drug trafficker in the San Francisco Bay Area, announced United States...

OAKLAND – Alejandro Valentino Urias was sentenced today to 96 months in prison after admitting he supplied a fentanyl-laced counterfeit M30 pill that caused the overdose death of a 14-year-old girl, announced U.S. Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Acting Special Agent in Charge Bob P. Beris...

OAKLAND, Calif. – The Office of the United States Attorney filed federal criminal complaints charging money service business employees Griselda Cancelada Liceaga, Veronica Mora, and Yoselin Perez Ramirez with conspiracy to commit money laundering and identity theft in connection with a scheme to facilitate wire transfers for drug traffickers sending...

SAN JOSE, Calif. – Xavier Robledo was sentenced in federal court today to 96 months in prison for distributing fentanyl that caused overdoses in two people and killed one, announced Drug Enforcement Administration (DEA) Special Agent in Charge Wade R. Shannon and United States Attorney Stephanie M. Hinds. The sentence...

FRESNO, Calif. — Keisean Rockmore, 27, of Bakersfield, California, pleaded guilty today to possession with the intent to distribute fentanyl, Drug Enforcement Administration Special Agent in Charge Wade R. Shannon and U.S. Attorney Phillip A. Talbert announced. According to court documents, on Jan. 19, 2021, Rockmore drove co-defendant Adrian Rodriguez...