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PRESS RELEASE

California Kingpin Found Guilty of Directing Drug Enterprise

DALLAS, TX - A federal jury convicted a California drug kingpin Monday of directing a continuing criminal enterprise by organizing and directing at least three separate methamphetamine conspiracies in Oklahoma and Missouri, announced Eduardo A. Chávez Special Agent in Charge of the DEA Dallas. Luis Alfredo Jacobo, 31, of Bakersfield...
PRESS RELEASE

Former Santa Rita Jail Inmate Sentenced to 7 Years for Distributing Fentanyl that Killed Fellow Inmate

OAKLAND, Calif. – A federal judge today sentenced Kameron Patricia Reid to 84 months in prison for distributing fentanyl that killed an inmate at the Santa Rita Jail, announced United States Attorney Stephane M. Hinds, FBI San Francisco Special Agent in Charge Robert K. Tripp, and Drug Enforcement Administration Acting...
PRESS RELEASE

Merced County Doctor Indicted for Multimillion Dollar Disability Insurance Fraud Scheme, Money Laundering, and Unrelated Drug Charges

FRESNO, Calif. — On Oct. 20, 2022, a federal grand jury charged Sohail Mamdani, 46, of Los Banos, with mail fraud and money laundering in connection to a disability insurance fraud scheme, and unlawful use of a DEA registration number and fraudulently obtaining possession of a controlled substance, U.S. Attorney...
PRESS RELEASE

Grass Valley Man Pleads Guilty to a Fentanyl Distribution Conspiracy and other Narcotics Offenses

SACRAMENTO, Calif. — Nathaniel Opondo Hubbert, 41, of Grass Valley, pleaded guilty today to a conspiracy to possess and distribute fentanyl, possession with intent to distribute fentanyl, and possession with intent to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge...
PRESS RELEASE

Former Angels Communications Director Eric Kay Sentenced to 22 Years in Tyler Skaggs Overdose Case

Fort Worth, Texas - Ex- Los Angeles Angels employee Eric Kay was sentenced today to 22 years in federal prison in connection with the 2019 overdose death of Angles pitcher Tyler Skaggs, announced Eduardo A. Chavez, Special Agent in Charge of DEA Dallas. In February, a federal jury found former...
PRESS RELEASE

Sacramento Man Sentenced to 57 Months Prison for Cocaine Trafficking

SACRAMENTO, Calif. — Jason Tolbert, 45, of Sacramento, was sentenced yesterday by United States District Judge Troy L. Nunley to 57 months in prison for possession with intent to distribute cocaine, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced...
PRESS RELEASE

Berkeley Brothers Plead Guilty to Selling Fentanyl in San Francisco's Tenderloin

SAN FRANCISCO –Juan Carlos Hernandez-Ordonez pleaded guilty today in United States District Court to a federal charge of distributing 40 grams or more of fentanyl in San Francisco’s Tenderloin District, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Acting Special Agent in Charge Bob P. Beris...
PRESS RELEASE

Dallas Man Sentenced to Life Over Meth Concealed in Cauliflower

DALLAS, TX - A Dallas man who accepted a delivery of $3.7 million worth of methamphetamine concealed in boxes of cauliflower was sentenced today to life in federal prison, announced Eduardo A. Chavez, Special Agent in Charge of DEA Dallas. Joaquin Salinas, 48, pleaded guilty in March to conspiracy to...
PRESS RELEASE

25 Charged in Drug Bust Targeting Recording Studio

DALLAS, TX - Twenty-five alleged drug traffickers have been charged in “Operation Papercheck Fresh,” announced DEA Dallas Special Agent in Charge Eduardo A. Chávez. During a large-scale operation last Thursday – which involved eight law enforcement agencies targeting nine locations, including a recording studio in Dallas’ Bryan Place neighborhood –...
PRESS RELEASE

Oakland Money Service Business Owner and Employees Charged with Laundering Drug Proceeds

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...

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