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PRESS RELEASE

Sacramento real estate broker and three others indicted for international money laundering conspiracy

December 20, 2018
SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside. The indictment, brought by a federal grand jury on Dec. 13, 2018, charged Phong, Lin, Li Juan Wang, 37, of Riverside, and Feng Li...
December 20, 2018
PRESS RELEASE

Madera and Fresno residents indicted for methamphetamine trafficking conspiracy

December 06, 2018
FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Diblaim Alan Valdez-Araux, 31, of Madera, and Fresno residents Erick Lizarraga, 28; Perla Ramos, 29; Brittany Martinez, 26; David Martinez, 66; Rosemarie Martinez, 64; Jesus Bueno, 27; Noyra Gonzalez, 41; and Maricela Castellanos, 54, charging them with...
December 06, 2018
PRESS RELEASE

San Francisco resident sentenced to 10 years prison for manufacturing counterfeit adderall pills containing methamphetamine

November 27, 2018
SAN FRANCISCO – Gino Carl von Eckstein was sentenced to 10 years in prison today for possessing with intent to distribute methamphetamine announced United States Attorney Alex G. Tse; Drug Enforcement Administration Special Agent in Charge Chris Nielsen; U.S. Customs and Border Protection Director of Field Operations Brian J. Humphrey...
November 27, 2018
PRESS RELEASE

DEA opens new office in Traverse City, Michigan

November 19, 2018
DETROIT – On Monday, Nov. 19, 2018, the U.S. Drug Enforcement Administration's Detroit Field Division announced the opening of the Traverse City Post of Duty. This new post of duty will allow the DEA to better serve Michigan by identifying, disrupting and dismantling drug trafficking organizations and their subsidiary organizations...
November 19, 2018
PRESS RELEASE

Jury finds Sacramento man guilty of trafficking cocaine

November 15, 2018
SACRAMENTO, Calif. — A federal jury found Benjamin Macias, 40, of Sacramento, guilty today of conspiracy to distribute cocaine, distribution of cocaine, possession with intent to distribute cocaine, and being a felon in possession of a firearm, U.S. Drug Enforcement Administration Special Agent in Charge Chris Nielsen and U.S. Attorney...
November 15, 2018
PRESS RELEASE

Two indicted for arranging the shipment of more than 400 pounds of marijuana to Kansas City, Missouri

November 15, 2018
FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Patrick Maldonado, 42, of Madera, and Elias Zambrano Jr., 43, of Fresno, charging them with conspiring to distribute and possess with intent to distribute cocaine and marijuana and being felons in possession of firearms, U.S. Attorney McGregor...
November 15, 2018
PRESS RELEASE

The Drug Enforcement Administration works with practitioners to bring awareness to prescription drug diversion

November 09, 2018
DETROIT – The Drug Enforcement Administration and the Federation State of Medical Boards today hosted the Michigan Practitioner Diversion Awareness Training at Wayne State University in Detroit, Michigan. Drug overdoses are the leading cause of injury-related deaths in the United States and the state of Michigan has been plagued by...
November 09, 2018
PRESS RELEASE

Cincinnati man sentenced to 20 years for distributing deadly drugs

November 08, 2018
CINCINNATI – Deonte R. Dickey, 21, of Cincinnati was sentenced in U.S. District Court today to 240 months in prison and ordered to pay $7,000 in restitution for funeral costs for distributing heroin and fentanyl that resulted in death. United States Attorney for the Southern District of Ohio Benjamin C...
November 08, 2018
PRESS RELEASE

Drug trafficker sentenced to more than a decade in prison

November 07, 2018
SAN FRANCISCO – Daniel Jimenez was sentenced today to 10 years and 8 months in prison for his involvement in a cocaine and methamphetamine trafficking conspiracy, announced United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. The sentence was handed down by the...
November 07, 2018
PRESS RELEASE

Former Middletown inmate pleads guilty to distributing fentanyl in jail

November 02, 2018
CINCINNATI – Eugene Mongar, 34, pleaded guilty in U.S. District Court to participating in a narcotics conspiracy in the Middletown Jail. Timothy J. Plancon, Special Agent in Charge, U. S. Drug Enforcement Administration (DEA), and Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, announced the plea...
November 02, 2018
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