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PRESS RELEASE

Large Scale “Dark Net” Heroin, Cocaine Traffickers Sentenced

July 24, 2017
FRESNO, Calif. - Abudullah Almashwali, 31, a Yemeni national formerly residing in Brooklyn, New York, was sentenced today to six and a half years in prison for conspiracy to distribute and distribution of heroin and cocaine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According...
July 24, 2017
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

July 20, 2017
SACRAMENTO, Calif. - The Justice Department today announced the seizure of the largest criminal marketplace on the internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
July 20, 2017
PRESS RELEASE

Reno Doctor Robert Rand Pleads Guilty To Involuntary Manslaughter Of Patient And Unlawful Distribution Of Nearly 24,000 Oxycodone Pills

July 17, 2017
RENO, N.V. - Local physician Dr. Robert Rand pleaded guilty today to involuntary manslaughter of a patient and unlawful distribution of oxycodone to another patient, announced Acting U.S. Attorney Steven W. Myhre for the District of Nevada. Sentencing is scheduled for Oct. 23, 2017, before U.S. District Judge Miranda Du...
July 17, 2017
PRESS RELEASE

Northern California Doctor Indicted

July 13, 2017
SAN FRANCISCO, Calif. - Christopher Owens, a physician licensed to practice in California, was indicted on Tuesday with unlawfully prescribing oxycodone, announced U.S. Attorney Brian J. Stretch and DEA Special Agent-in-Charge John J. Martin. The indictment alleges that between September 2012 and June 2015, Owens, 50, now of Indianapolis, Indian...
July 13, 2017
PRESS RELEASE

As Part Of Nationwide Health Care Fraud Takedown, DEA Arrests Orange County Doctor Who Illicitly Sold Over 1.2 Million Narcotic Pills

July 13, 2017
LOS ANGELES - In the largest-ever health care fraud enforcement action by federal authorities, 14 defendants - including doctors, nurses and other licensed medical professionals - have been charged in the Central District of California for allegedly participating in health care fraud and drug diversion schemes that caused approximately $147...
July 13, 2017
PRESS RELEASE

CVS Pharmacy Inc. Pays $5m To Settle Alleged Violations Of The Controlled Substance Act

July 11, 2017
SACRAMENTO, Calif. - CVS Pharmacy Inc. has paid $5 million to resolve federal Controlled Substances (CSA) allegations that its pharmacies in the Eastern District of California failed to keep and maintain accurate records of Schedule II, III, IV, and V controlled substances, U.S. Attorney Phillip A. Talbert and Drug Enforcement...
July 11, 2017
PRESS RELEASE

Airport Security Screener Sentenced To Prison For Role In A Conspiracy To Obstruct The TSA

July 05, 2017
SAN FRANCISCO, Calif. - Jessica Scott, an employee of Covenant Aviation (CAS), a private company that contracts with the Transportation Security (TSA), was sentenced today to one year and a day in prison for her role in a conspiracy to defraud the federal government. The sentence was handed down by...
July 05, 2017
PRESS RELEASE

8 Indicted In Heroin, Methamphetamine Drug Trafficking Conspiracy

June 29, 2017
FRESNO, Calif. - A federal grand jury in Fresno indicted eight defendants today for their participation in a methamphetamine and heroin distribution conspiracy. U.S. Attorney Phillip A. Talbert and DEA San Francisco Special Agent-in-Charge John J. Martin made this announcement today. The indictment charges Jose Luis Zambrano, 33; Juan Carlos...
June 29, 2017
PRESS RELEASE

Two Bakersfield Men Plead Guilty To Distributing Methamphetamine

June 26, 2017
FRESNO, Calif. - Carlos Gerardo Blanco, 27, and Henry Polin Morales III, 21, both of Bakersfield, pled guilty today to conspiracy to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According to court documents, between November 2014 and December 2015, Blanco conspired with...
June 26, 2017
PRESS RELEASE

GUILTY: Trafficking 30+ Pounds Of Methamphetamine In Tulare County

June 26, 2017
FRESNO, Calif. - Daniel Rios, 33, of Kern County, pled guilty today to conspiracy to distribute methamphetamine, U.S. Attorney Phillip A. Talbert and John J. Marin, DEA Special Agent-in-Charge of the San Francisco Division announced. According to court documents, between March 1, 2016, and June 29, 2016, Rios conspired with...
June 26, 2017
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