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PRESS RELEASE

Brooklyn Man Pleads Guilty To Conspiring To Distribute Heroin On The Dark Web

FRESNO, Calif. - Chaudhry Ahmad Farooq, 24, of Brooklyn, New York, pleaded guilty today to one count of conspiring to distribute heroin, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert announced. According to court documents, from approximately November 2015 through August 2016...
PRESS RELEASE

McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

SACRAMENTO, Calif. - McKesson Corporation, one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA). The settlement resolves allegations that McKesson failed to design and implement an effective system to detect and report “suspicious...
PRESS RELEASE

Costco Wholesale To Pay $11.75 Million To Settle Allegations Of Lax Pharmacy Controls

SACRAMENTO, Calif. - Costco Wholesale will pay $11.75 million to settle allegations that its pharmacies violated the Controlled Substances (CSA) when they improperly filled prescriptions for controlled substances. The settlement resolves allegations that Costco pharmacies filled prescriptions that were incomplete, lacked valid DEA registration numbers or were for substances beyond...
PRESS RELEASE

Southern California Marijuana Store Owner Pleads Guilty To Drug Trafficking

SACRAMENTO, Calif. - Hung C. Nguyen, 40, of Moorpark, pleaded guilty today to manufacturing marijuana as part of a larger conspiracy to distribute marijuana throughout California, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents, Nguyen conducted a...
PRESS RELEASE

Lamont Man Pleads Guilty To Possessing Methamphetamine With The Intent To Distribute It

FRESNO, Calif. - Jose Soto, 36, resident of Lamont, pleaded guilty today to possession with intent to distribute methamphetamine, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents, on May 5, 2016, at his residence in Lamont...
PRESS RELEASE

Fentanyl And Heroin Sold On Dark Web Marketplace

FRESNO, Calif. - A federal grand jury in Fresno returned an indictment today against Emil Vladimirov Babadjov, 31, of San Francisco, charging him with distributing fentanyl and heroin, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. Babadjov was arrested and...
PRESS RELEASE

Indictments, Arrests In Cocaine, Methamphetamine Drug Trafficking Organization In Denver, Aurora

Dismantles Organization Distributing Drugs in Locations such as Bars, Food Trucks, Street Level Dealers AURORA, Colo. - After more than a year-long investigation 10 alleged members of a drug-dealing ring are in custody. They now face felony charges in Arapahoe District Court ranging from organized crime conspiracy and racketeering to...
PRESS RELEASE

Methamphetamine Trafficker Sentenced To Over 17 Years In Prison

SAN JOSE, Calif. - Jose Vazquez-Barron, AKA Chepa, was sentenced yesterday to 210 (17.5 years) in prison for his role in a conspiracy to possess with intent to distribute methamphetamine, announced United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent in Charge John J. Martin. The sentence...
PRESS RELEASE

Rideout Health To Pay Civil Monetary Penalties To Resolve Controlled Substance Act Claims

SACRAMENTO, Calif. - Rideout Health will pay the United States $2,425,000 to settle the federal claims of alleged violations of the Controlled Substances Act by three of Rideout Health’s facilities in Yuba and Sutter Counties: Rideout Memorial Hospital, Fremont Medical Center, and Feather River Surgery Center, United States Attorney Phillip...
PRESS RELEASE

Two Sentenced For Drug Shipments

FRESNO, Calif. - On Friday, December 2, 2016, U.S. District Judge Dale A. Drozd sentenced two defendants for their involvement in a large-scale smokeable synthetic cannabinoid trafficking organization based in Millbrae and Stockton, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin...

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