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PRESS RELEASE

San Mateo doctor charged with unlawful distribution of opioids and health care fraud

March 03, 2020
SAN FRANCISCO – A federal grand jury indicted Timothy Mulligan for the unlawful distribution of opioids, including fentanyl, outside the scope of professional practice and health care fraud, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux. According to the...
March 03, 2020
PRESS RELEASE

Eight members of South Bay-based drug trafficking organizations charged in federal indictments

February 28, 2020
SAN FRANCISCO – Eight defendants were indicted on narcotics trafficking charges, announced United States Attorney David L. Anderson, Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King. The defendants were arrested on November 6, 2019, and February...
February 28, 2020
PRESS RELEASE

Two imprisoned for drug conspiracy involving high speed chase

February 26, 2020
LAREDO, TX – Two Laredo men have been ordered to federal prison after their involvement in a drug trafficking event, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan Patrick. Raul Gomez, 36, and Enrique Gonzalez, 39, pled guilty on August 6, 2019. Today...
February 26, 2020
PRESS RELEASE

Texas man gets nearly 17 years after kilogram of meth found on bus passenger's lap

February 26, 2020
CORPUS CHRISTI, TX – A 43-year-old former resident of San Antonio has been ordered to federal prison following his conviction for conspiring to possess with the intent to distribute methamphetamine, announced Drug Enforcement Administration Steven S. Whipple and U.S. Attorney Ryan K. Patrick. U.S. District Judge Nelva Gonzales Ramos convicted...
February 26, 2020
PRESS RELEASE

Stockton man sentenced to more than 7 years in prison for fentanyl distribution

February 24, 2020
SACRAMENTO, Calif. — Manuel Felix-Rivera, 34, of Stockton, was sentenced today to seven years and three months in prison for conspiring to distribute and to possess with intent to distribute fentanyl, U.S. Attorney McGregor W. Scott and DEA Special Agent in Charge Daniel C. Comeaux announced. According to court documents...
February 24, 2020
PRESS RELEASE

Three indicted for conspiring to traffic 20,000 fentanyl pills and 20 pounds of methamphetamine

February 21, 2020
FRESNO, Calif. — Tirso Garcia-Valdez, 27, of Mexico, Misael Garcia-Carranza, 23, of Mexico, and Brenda Carmona-Venegas, 37, of Los Angeles, were indicted Thursday for conspiring and possessing with intent to distribute approximately 20,000 counterfeit oxycodone pills laced with fentanyl and approximately 20 pounds of methamphetamine, U.S. Attorney McGregor W. Scott...
February 21, 2020
PRESS RELEASE

DEA announces launch of Operation Crystal Shield

February 20, 2020
WASHINGTON – Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced that the DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on stopping drugs being smuggled across the border, DEA’s...
February 20, 2020
PRESS RELEASE

West Sacramento man indicted for transporting 85 pounds methamphetamine

February 20, 2020
FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Simeon Hernandez-Ortiz, 24, of West Sacramento, charging him with possessing methamphetamine with the intent to distribute it, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to court...
February 20, 2020
PRESS RELEASE

Bakersfield man pleads guilty to conspiring to structure funds

February 18, 2020
FRESNO, Calif . — Majed Bashir Akroush, aka "Mike Akroush," aka "Magic Mike," 52, of Bakersfield, California, pleaded guilty today to conspiring to structure at least half a million dollars in cash withdrawals from his bank accounts, Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and U.S. Attorney...
February 18, 2020
PRESS RELEASE

Fresno county man indicted for large-scale marijuana cultivation

February 14, 2020
FRESNO, Calif. — A federal grand jury returned a two-count indictment Thursday against Diego Garcia Lua, 61, of Orange Cove, California, charging him with cultivating marijuana and maintaining a drug-involved premises, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to...
February 14, 2020
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