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PRESS RELEASE

Dallas man pleads guilty in steroid scheme

April 03, 2019
A Dallas man pleaded guilty today to possessing steroids with the intent to distribute them, announced DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Christopher Crotty, 34, is the second of two defendants to plead...
April 03, 2019
PRESS RELEASE

Twenty-two defendants sentenced in Fallen Kings drug conspiracy case

April 03, 2019
The final defendant in the Fallen Kings drug trafficking conspiracy case has been sentenced, announced DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Defendants will spend between six months and more than 33 years in...
April 03, 2019
PRESS RELEASE

Eleven Muskogee defendants indicted in federal drug conspiracy

April 03, 2019
MUSKOGEE, Okla. – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Muskogee residents Christopher Michael Whitaker Sr. aka “Unc”, 44; Devin Trevon Whitaker, 19; Torrell Dshaun Bogar aka “T Real”, 21; Aaron Oneal Bogar aka Aaron Oneal Wilson, aka “AB”, 19; Drew Alexander Ragsdale aka...
April 03, 2019
PRESS RELEASE

South Bay doctor pleads guilty to unlawfully distributing hydrocodone and health care fraud

March 26, 2019
SAN JOSE, Calif. – South Bay doctor Venkat Aachi pleaded guilty to distributing hydrocodone outside the scope of his professional practice and without a legitimate medical need, and to health care fraud, announced United States Attorney David L. Anderson, Drug Enforcement Administration Special Agent in Charge Chris Nielsen, Federal Bureau...
March 26, 2019
PRESS RELEASE

Ringleader of Central Valley drug trafficking organization sentenced to 20 years prison

March 20, 2019
SAN FRANCISCO – Carlos Olivares Hernandez was sentenced today to 20 years in prison for his involvement in a methamphetamine and cocaine trafficking conspiracy, announced United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen and U.S. Attorney David L. Anderson. The sentence was handed down by the Honorable...
March 20, 2019
PRESS RELEASE

Shutdown of drug-infested hotel that bred violence and death

March 08, 2019
DALLAS – A U.S. District Judge has granted federal prosecutors’ motion to shut down a drug-infested hotel located just 1000 feet from a Dallas elementary school, DEA Dallas Division Special Agent in Charge Clyde E. Shelley, Jr., and U.S. Attorney Erin Nealy Cox announced today. On Thursday, a task force...
March 08, 2019
PRESS RELEASE

San Jose man charged with impersonating a federal agent

March 05, 2019
SAN JOSE, Calif. — Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced that Alex Taylor, 49, of San Jose, was arrested on Saturday, March 2, 2019, outside his residence in San Jose, Calif., for impersonating a federal agent. The DEA San Jose Resident Office began their investigation in...
March 05, 2019
PRESS RELEASE

Vallejo couple indicted for manufacturing methamphetamine pills at elder care facility

February 21, 2019
SACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment today against Henry Benson, 37, and Roselle Cipriano, 35, of Vallejo, charging them with conspiracy to distribute and manufacture methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine, and possession of a firearm in furtherance of a drug...
February 21, 2019
PRESS RELEASE

Vallejo couple charged in pill manufacturing operation at elder care facility

February 08, 2019
SACRAMENTO, Calif. — United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced that Henry Benson, 37, and Roselle Cipriano, 36, both of Vallejo, were arrested yesterday at their business, the Genesis Care Home for the Elderly in Vallejo, Calif. The DEA Sacramento District Office began this investigation...
February 08, 2019
PRESS RELEASE

Three Butte County residents indicted for trafficking in fentanyl-laced pills

January 31, 2019
SACRAMENTO, Calif. — A federal grand jury returned a three-count superseding indictment today against Guillermo Jose Leon Ramirez, 41, of Oroville; Justin James Garcia, 44, of Oroville; and William Lee Vollendroff, 43, of Palermo, charging them with conspiracy to distribute fentanyl and two counts of distribution of fentanyl, announced U.S...
January 31, 2019
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