DEA Archived Press Releases

Press Releases before January 20, 2025
94 Results - Showing 1 to 10
PRESS RELEASE

Oakland Money Services Business Owner Sentenced to One Year in Prison for Conspiracy to Commit Money Laundering

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...
PRESS RELEASE

Justice Department Sues Stockton-based Nurse Practitioner to Stop Her Sale of Illegal Opioid Prescriptions

SACRAMENTO, Calif. — The United States has filed a civil complaint against nurse practitioner Joan Rubinger, registered in Stockton, that alleges a long-running nationwide scheme to sell illegal opioid prescriptions for cash, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. The...
PRESS RELEASE

Six Indicted For Fresno And Madera County Methamphetamine Distribution Ring

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a one-count indictment today charging Desidoro Sanchez Solorzano, 34, of Madera; Jose Antonio Sanchez Reyes, 24, of Clovis; Eliodoro Cerato Martinez, 28, of...
PRESS RELEASE

DEA And IRS Present Bay Area Law Enforcement Agencies With More Than $1.2 Million In Cash

OAKLAND, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and Internal Revenue Service - Criminal (IRS-CI) Special Agent in Charge Scott O’Briant presented more than $1.2 Million to the Hayward Police Department, Southern Alameda County Narcotics Enforcement (SACNET), Livermore Police Department, Vallejo Police Department and the...
PRESS RELEASE

Bakersfield Residents Indicted For Drug Trafficking

FRESNO, CA - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced that a federal grand jury in Fresno returned an indictment today charging Sergio Hector Aguilar, 45, and Oscar Arellano Iniego, 54, both of Bakersfield, of conspiring to distribute...
PRESS RELEASE

Madera County Marijuana Cultivator Sentenced

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Saul Pacheco Panuco, 31, formerly of Livingston, was sentenced today to three years and 10 months in prison for conspiring to manufacture, to distribute, and to possess with...
PRESS RELEASE

Madera Cornfield Pot Case Yields Guilty Plea

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Alejandro Castellanos, 21, of Oaxaca, Mexico, pleaded guilty today to possessing firearms furthering a marijuana cultivation conspiracy. In pleading guilty to the gun charge, Castellanos acknowledged that he...
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
PRESS RELEASE

Boston Area Distributors Of Fresno-Grown "Medical" Marijuana Sentenced

FRESNO, CA - United States Attorney Benjamin B. Wagner, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, and Fresno County Sheriff Margaret Mims announced that Ernson Merisier, 27, of Holbrook, Mass.; Marquis Allen Meca, 27; and Ruddys A. Pimentel, 29, both of Roslindale, Mass., were sentenced Monday for...
PRESS RELEASE

Madera Cornfield Pot Farmer Sentenced

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that Carlos Martinez, 31, of Oaxaca, Mexico, was sentenced to four years and two months in prison for conspiring to cultivate, distribute and possess with intent to distribute...