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PRESS RELEASE

Two Sentenced For Conspiring To Rob Drug Money From Undercover Agent

May 01, 2018
McALLEN, Texas - Two illegal aliens residing in Pharr have been ordered to federal prison for conspiring to interfere with commerce by threats or violence and to carrying a firearm during and in relation to a crime of violence, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston...
May 01, 2018
PRESS RELEASE

South Bay Resident Sentenced For Structuring Cash Deposits From Marijuana Sales

April 28, 2018
SAN FRANCISCO - Steven J. Nemec was sentenced today to 57 months prison and ordered to forfeit $80,000 for structuring cash transactions. The sentence was handed down by the Honorable Susan Illston, U.S. District Judge, following Nemec’s entry of a guilty plea on September 1, 2017. According to his guilty...
April 28, 2018
PRESS RELEASE

Modesto Doctor Arrested For Illegally Prescribing Opioids

April 27, 2018
FRESNO, Calif. - A Modesto physician, Sawtantra Kumar Chopra, 71, was arrested today, charged with prescribing opioids to patients outside the usual course of professional practice and not for a legitimate medical purpose. On April 19, 2018, a federal grand jury in Fresno brought a 22-count indictment against Chopra. He...
April 27, 2018
PRESS RELEASE

Corpus Christi Doctor Admits To Keeping False Prescription Records

April 26, 2018
CORPUS CHRISTI, Texas - A 51-year-old Corpus Christi physician has admitted he furnished false information in a record of dispensed controlled substances, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Dr. Michael Jerome Pendleton pleaded guilty today. At the hearing...
April 26, 2018
PRESS RELEASE

15th National Prescription Drug Take Back Day Is Saturday

April 24, 2018
SAN FRANCISCO - The Drug Enforcement Administration and its national, tribal, and community partners will hold the 15th National Prescription Drug Take Back Day on Saturday, April 28th. Since 2010 Northern California residents have turned in more than 413,000 (206 tons) of expired, unused and unwanted medications. The service is...
April 24, 2018
PRESS RELEASE

Former Mexican Governor Extradited To The Southern District Of Texas

April 20, 2018
BROWNSVILLE, Texas - Tomas Yarrington Ruvalcaba, the former governor of the State of Tamaulipas, Mexico, and a former PRI Party candidate for Mexican President, has been extradited to the United States. Ruvalcaba is charged in a Brownsville indictment which includes allegations of racketeering, drug smuggling, money laundering and bank fraud...
April 20, 2018
PRESS RELEASE

Meth Trafficker Handed Significant Sentence

April 17, 2018
CORPUS CHRISTI, Texas - A 44-year-old Richardson man has been ordered to federal prison following his conviction of possession with intent to distribute methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Michael Cipriano pleaded guilty Dec. 18, 2017. Today...
April 17, 2018
PRESS RELEASE

Three Bakersfield Brothers Plead Guilty To Operating A Warehouse To Manufacture And Distribute Synthetic Cannabinoids

April 09, 2018
FRESNO, Calif. - Brothers Yousef Aezah, 28; Adhim Aezah, 23; and Dirar Aezah, 19, all of Bakersfield, pleaded guilty today to maintaining a drug-involved premise for the purpose of manufacturing and distributing synthetic cannabinoids or “spice,” U.S. Attorney McGregor W. Scott and Drug Enforcement (DEA) Acting Special Agent in Charge...
April 09, 2018
PRESS RELEASE

Houston Man Arrested On Federal Drug Trafficking Charges John Leontaritis Charged With Trafficking In Methamphetamine In Houston, Beaumont

April 09, 2018
BEAUMONT, Texas - A 40-year-old Houston man has been arrested for drug trafficking violations in the Eastern District of Texas, announced the Special Agent-in-Charge of the DEA Houston Division Will Glaspy and U.S. Attorney Joseph D. Brown today. John D. Leontaritis, owner and operator of Vanderhall Exotics of Houston, and...
April 09, 2018
PRESS RELEASE

Sweeping 2-day Operation Targets International Organized Crime In Sacramento Area Neighborhoods

April 04, 2018
SACRAMENTO, Calif. - Today, U.S. Attorney McGregor W. Scott, FBI Special Agent in Charge Sean Ragan, DEA Special Agent in Charge John J. Martin, Homeland Security Investigations Special Agent in Charge Ryan L. Spradlin, and IRS Criminal Investigation Assistant Special Agent in Charge Cindy Chen announced one of the largest...
April 04, 2018
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