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...

SACRAMENTO, Calif. — Robert Charles Crist, 58, of Vacaville, pleaded guilty today to being a felon in possession of a firearm and manufacturing a controlled substance, Drug Enforcement Administration Special Agent in Charge Bob P. Beris and United States Attorney Phillip A. Talbert announced. According to court documents, on Sept...

SACRAMENTO, Calif. — Jamar Deontae Barnes, 42, of Stockton, pleaded guilty Tuesday to conspiracy to manufacture and distribute pills laced with fentanyl, methamphetamine, and other drugs, and possession with intent to distribute methamphetamine-laced pills, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Bob P. Beris...

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...

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)...

FRESNO, Calif. — Ivan Sigmond, 50, of Clovis, pleaded guilty today to possessing with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court documents, on Aug. 28, 2020, law enforcement officers obtained and executed a...

SACRAMENTO, Calif. — Jason Corbett, 51, of Butte County, pleaded guilty Wednesday to murder in aid of racketeering as part of a long-running investigation into California Aryan Brotherhood prison gang, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to court...

SACRAMENTO, Calif. — Pat Brady, 53, of Lake Forest, pleaded guilty today to murder in aid of racketeering as part of a long-running investigation into the California Aryan Brotherhood prison gang, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announced. According to...

SACRAMENTO, Calif. - Tyrone Anderson, 43, of Sacramento, pleaded guilty yesterday to one count of conspiracy to traffic at least 5,000 grams of cocaine and 280 grams of cocaine base and one count of conspiracy to traffic heroin, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in...

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...