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PRESS RELEASE

South Bay doctor indicted for unlawfully distributing hydrocodone and health care fraud

SAN JOSE, Calif. – A federal grand jury has indicted South Bay doctor Venkat Aachi, charging him with distributing hydrocodone outside the scope of his professional practice and without a legitimate medical need. He was also charged with health care fraud related to the submission of false and fraudulent claims...
PRESS RELEASE

Sacramento man charged with international money laundering and multiple indoor marijuana grows

SACRAMENTO, Calif. — A 10-count indictment was unsealed today charging Daniel Zhu, 38, of Sacramento, with conspiracy to commit international money laundering, substantive counts of international money laundering, and conspiracy to manufacture and manufacturing of marijuana, announced Special Agent in Charge Chris Nielsen of the U.S. Drug Enforcement Administration in...
PRESS RELEASE

Two charged with methamphetamine distribution conspiracy, firearms violations, and assault on a federal officer

FRESNO, Calif. — A federal grand jury returned a six-count indictment today against Ruben Gonzalo Duran-Sanchez, 42, and Daniel Delgado, 27, both Mexican nationals, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking offense, U.S. Attorney...
PRESS RELEASE

Santa Rosa doctor indicted for unlawfully prescribing fentanyl and oxycodone

SAN FRANCISCO – A federal grand jury indicted Santa Rosa doctor Thomas Keller, charging him with distributing Schedule II and IV controlled substances outside the scope of his professional practice and without a legitimate medical need, announced United States Attorney Alex G. Tse, Drug Enforcement Administration (DEA) Special Agent in...
PRESS RELEASE

Alameda resident sentenced for selling prescription drugs without a license and related charges

SAN FRANCISCO – Kenzo Mateo Tokuda was sentenced to 69 months in prison for possessing with intent to distribute alprazolam (commonly known as “Xanax”) and carrying a firearm during and in relation to a drug trafficking crime, announced United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent...
PRESS RELEASE

Mexican national residing in Modesto is sentenced to 17.5 years in prison for methamphetamine trafficking

SACRAMENTO, Calif. — Feliciano Ochoa Reyes, 34, of Mexico and Modesto was sentenced today by U.S. District Judge Garland E. Burrell, Jr. to 17-and-a-half years in prison for conspiring to distribute methamphetamine, U.S. Attorney McGregor W. Scott and U.S. Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. According...
PRESS RELEASE

Former medical doctor sentenced to over three years prison for unlawfully prescribing oxycodone

SAN FRANCISCO – United States Attorney Alex G. Tse and U.S. Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced that Christopher Owens was sentenced to 41 months in prison for unlawfully prescribing oxycodone hydrochloride without a medical purpose. Owens pleaded guilty on March 20, 2018. According to his...
PRESS RELEASE

Methamphetamine conversion lab operator sentenced to more than 11 years

SACRAMENTO, Calif. — Jesus Bernal Urena, 52, of Mexico, was sentenced by U.S. District Judge Kimberly J. Mueller to 11 years and eight months in prison for a conspiracy to distribute methamphetamine, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. According to...
PRESS RELEASE

Hayward resident sentenced to over five years in prison for selling firearms and prescription drugs

OAKLAND, Calif. – Marcos Anthony Hatch was sentenced Friday, August 3, 2018, to 63 months in prison for dealing in firearms and prescription medications without a license and related charges, announced United States Attorney Alex G. Tse, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Special Agent in Charge Jill...
PRESS RELEASE

San Jose resident sentenced to more than 11 years in prison for role in methamphetamine distribution conspiracy

SAN JOSE, Calif. – Julio Camacho Pacheco was sentenced today to 140 months in prison for his role in a conspiracy to distribute methamphetamine, announced Acting United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. The sentence was handed down by the Honorable...

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