FRESNO, Calif. — On Oct. 20, 2022, a federal grand jury charged Sohail Mamdani, 46, of Los Banos, with mail fraud and money laundering in connection to a disability insurance fraud scheme, and unlawful use of a DEA registration number and fraudulently obtaining possession of a controlled substance, U.S. Attorney...

SACRAMENTO, Calif. — Nathaniel Opondo Hubbert, 41, of Grass Valley, pleaded guilty today to a conspiracy to possess and distribute fentanyl, possession with intent to distribute fentanyl, and possession with intent to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge...

LOS ANGELES - The U.S. Drug Enforcement Administration (DEA) Los Angeles Field Division, Southwest Border Initiative (SWB) Group 2, along with the Fontana Police Department, seized approximately 3,552 pounds of methamphetamine and 66 kilograms of cocaine in Norco, California. This is the largest seizure of methamphetamine for the DEA Los...

SACRAMENTO, Calif. — Jason Tolbert, 45, of Sacramento, was sentenced yesterday by United States District Judge Troy L. Nunley to 57 months in prison for possession with intent to distribute cocaine, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob P. Beris announced...

SAN FRANCISCO –Juan Carlos Hernandez-Ordonez pleaded guilty today in United States District Court to a federal charge of distributing 40 grams or more of fentanyl in San Francisco’s Tenderloin District, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration (DEA) Acting Special Agent in Charge Bob P. Beris...

LOS ANGELES – A federal judge last week sentenced a former Transportation Security Administration (TSA) Officer to 2 years and 3 months in federal prison for participating in a narcotics-trafficking conspiracy. United States District Judge John A. Kronstadt on Thursday, September 1st sentenced ex-TSA Officer Ronald McCrea, 32, who pleaded...

OAKLAND, Calif. – The Office of the United States Attorney filed federal criminal complaints charging money service business employees Griselda Cancelada Liceaga, Veronica Mora, and Yoselin Perez Ramirez with conspiracy to commit money laundering and identity theft in connection with a scheme to facilitate wire transfers for drug traffickers sending...

LOS ANGELES – A Downey man has been arrested on federal charges of selling counterfeit prescription pills containing fentanyl to a 17-year-old Downey female who suffered a fatal overdose from the synthetic opioid, the Justice Department announced today. Jonathan Limas-Reyes, 26, was taken into custody Tuesday afternoon by special agents...

SAN FRANCISCO – Gage Pascoe was sentenced to 68 months in federal prison for distributing pills laced with fentanyl that caused a Walnut Creek woman’s overdose death, announced United States Attorney Stephanie M. Hinds and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon. The sentence was handed down...

LOS ANGELES – On Sunday, August 21, the Drug Enforcement Administration will recognize National Fentanyl Prevention and Awareness Day by joining the many voices dedicated to educating the public on the serious dangers of fentanyl poisoning from fake pills and other illicit drugs. DEA supports the efforts of several organizations...