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PRESS RELEASE

Attorney licensed in New Jersey and New York charged with marijuana offenses

August 15, 2019
SACRAMENTO, Calif. — Manish Patel, 33, of Granite Bay, appeared today in federal court on charges of conspiracy and possession with intent to distribute marijuana plants and tetrahydrocannabinols contained in hashish oil, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. According to...
August 15, 2019
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions

August 09, 2019
WASHINGTON – The operator of a network of businesses in Lebanon and Africa, whom the United States Department of the Treasury designated as a financier of Lebanon-based terrorist group Hezbollah, was sentenced to five years in prison and ordered to forfeit $50 million by U.S. District Judge Reggie B. Walton...
August 09, 2019
PRESS RELEASE

Nine defendants charged in international drug trafficking conspiracy

August 07, 2019
SAN FRANCISCO – United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen and United States Attorney David L. Anderson announced that the U.S. Attorney’s Office has charged nine defendants, many members of the same family, with engaging in a conspiracy to distribute controlled substances. The charges were made...
August 07, 2019
PRESS RELEASE

Thirteen defendants charged in cross-bay drug trafficking conspiracy

August 07, 2019
SAN FRANCISCO – United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen and the U.S. Attorney David L. Anderson announce that the U.S. Attorney’s Office has charged 13 defendants with engaging in a conspiracy to distribute controlled substances. The charges were made in a complaint filed July 31...
August 07, 2019
PRESS RELEASE

Former Honduran drug trafficker sentenced to life in prison for distributing over 150 tons of controlled substances

August 02, 2019
NEW YORK – DEA Special Operations Division Acting Special Agent in Charge Michael Machak and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Hector Emilio Fernandez Rosa, aka “Don H,” was sentenced to life in prison for conspiring to distribute and possess...
August 02, 2019
PRESS RELEASE

Sacramento man sentenced to 10 years in prison for distributing methamphetamine

August 01, 2019
SACRAMENTO, Calif. — Salvador Padilla III, 39, of Sacramento, was sentenced today by U.S. District Judge Troy L. Nunley, to 10 years in prison for distributing methamphetamine, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. On May 23, 2019, Padilla pleaded guilty...
August 01, 2019
PRESS RELEASE

Pharmaceutical distributor and executives, pharmacists charged with unlawfully distributing painkillers

July 18, 2019
CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...
July 18, 2019
PRESS RELEASE

Joaquin “El Chapo” Guzman, Sinaloa Cartel leader, sentenced to life in prison plus 30 years

July 17, 2019
WASHINGTON – Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M. Cogan to a life term of imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing...
July 17, 2019
PRESS RELEASE

San Francisco man pleads guilty to crimes related to illegal fentanyl pill manufacturing operation

July 12, 2019
SAN FRANCISCO – Kia Zolfaghari pleaded guilty today to charges regarding his role in a conspiracy to distribute fentanyl, as well as to related weapons and money laundering charges, announced U.S. Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The plea was accepted by Senior United...
July 12, 2019
PRESS RELEASE

Vice President attends $569 million cocaine offload in Coronado

July 12, 2019
CORONADO , Calif. – On July 11, 2019, Vice President Mike Pence, Office of National Drug Control Policy Director James W. Carroll, Drug Enforcement Administration Acting Administrator Uttam Dhillon, and Vice Admiral Linda Fagan, commander of Coast Guard Pacific Area, attended a United States Coast Guard drug offload at Naval...
July 12, 2019
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