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PRESS RELEASE

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

June 18, 2020
SACRAMENTO, Calif. — A grand jury brought a five-count indictment today against a Granite Bay resident, charging him with conspiracy to transport marijuana and concentrated cannabis oil in his Learjet, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. Manish Patel, 33...
June 18, 2020
PRESS RELEASE

Bakersfield man sentenced for structuring synthetic drug proceeds

June 15, 2020
FRESNO, Calif. — Majed Bashir Akroush, aka Magic Mike, 52, of Bakersfield, was sentenced today to two years and nine months in prison for conspiring to structure over $700,000 in cash withdrawals from four different bank accounts associated with his internet businesses that sold synthetic marijuana, U.S. Attorney McGregor W...
June 15, 2020
PRESS RELEASE

Mexican National pleads guilty to drug conspiracy and guns offenses

June 12, 2020
FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa received...
June 12, 2020
PRESS RELEASE

Mexican national pleads guilty to drug conspiracy and gun offenses

June 12, 2020
FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, California pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa...
June 12, 2020
PRESS RELEASE

Search of Concord warehouse leads to re-arrest of dark web vendor

May 15, 2020
OAKLAND, Calif. – Jeremy Donagal was charged in a criminal complaint filed this morning with possession of equipment for producing counterfeit drugs as well as the manufacture and sale of counterfeit drugs in a scheme to distribute counterfeit generic alprazolam (the active ingredient in the brand-name anti-anxiety medication Xanax), announced...
May 15, 2020
PRESS RELEASE

Omnicare Inc. agrees to pay over $15M to resolve allegations it improperly dispensed narcotics at long-term care facilities

May 13, 2020
SACRAMENTO, Calif. — Omnicare Inc., a subsidiary of CVS Health and a leading provider of pharmacy services to long-term care facilities, has agreed to pay the United States a $15.3 million civil penalty to resolve allegations that it violated federal law by allowing opioids and other controlled substances to be...
May 13, 2020
PRESS RELEASE

El Dorado County man sentenced 10 years in prison for distributing a drug that caused the death of a minor

May 05, 2020
SACRAMENTO, Calif. — Elijah Richter, 28, of Camino, was sentenced Monday by U.S. District Judge Kimberly J. Mueller to 10 years in prison for distribution of a controlled substance known as n25i-nBOME that caused a death, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel...
May 05, 2020
PRESS RELEASE

DEA-led operation nets more than 500 arrests targeting Cártel Jalisco Nueva Generación

March 11, 2020
WASHINGTON – The Justice Department and the Drug Enforcement Administration today announced the results of Project Python, a DEA-led multilateral interagency operation encompassing all global investigations and related disruption activities targeting the Cártel de Jalisco Nueva Generación (CJNG). This announcement marks the successful conclusion of six months of investigative and...
March 11, 2020
PRESS RELEASE

DEA warns of increasing extortion scam calls by Special Agent impersonators

March 10, 2020
SAN FRANCISCO – The Drug Enforcement Administration San Francisco Division urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking...
March 10, 2020
PRESS RELEASE

Chinese national residing in Fresno charged in illegal marijuana grow operation

March 05, 2020
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Yunquan Jiang, 48, a Chinese national residing in Fresno, charging him with cultivating and possessing with intent to distribute over 1,000 marijuana plants inside his residence, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent...
March 05, 2020
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