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PRESS RELEASE

Brooklyn Man Pleads Guilty To Conspiring To Distribute Heroin On The Dark Web

January 17, 2017
FRESNO, Calif. - Chaudhry Ahmad Farooq, 24, of Brooklyn, New York, pleaded guilty today to one count of conspiring to distribute heroin, Drug Enforcement Administration Special Agent in Charge John J. Martin and U.S. Attorney Phillip A. Talbert announced. According to court documents, from approximately November 2015 through August 2016...
January 17, 2017
PRESS RELEASE

Costco Wholesale To Pay $11.75 Million To Settle Allegations Of Lax Pharmacy Controls

January 17, 2017
SACRAMENTO, Calif. - Costco Wholesale will pay $11.75 million to settle allegations that its pharmacies violated the Controlled Substances (CSA) when they improperly filled prescriptions for controlled substances. The settlement resolves allegations that Costco pharmacies filled prescriptions that were incomplete, lacked valid DEA registration numbers or were for substances beyond...
January 17, 2017
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

January 17, 2017
FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
January 17, 2017
PRESS RELEASE

Four Days Left To See DEA Traveling Exhibit: Drugs: Costs & Consequences

January 12, 2017
MIAMI - There are just four days left to see the DEA traveling museum exhibit Drugs: Costs & Consequences - at the Museum of Science and Discovery in Fort Lauderdale, Florida. This exhibit offers both a visual and written outlook on the cost of drugs, drugs and the body, drugs...
January 12, 2017
PRESS RELEASE

Southern California Marijuana Store Owner Pleads Guilty To Drug Trafficking

January 10, 2017
SACRAMENTO, Calif. - Hung C. Nguyen, 40, of Moorpark, pleaded guilty today to manufacturing marijuana as part of a larger conspiracy to distribute marijuana throughout California, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents, Nguyen conducted a...
January 10, 2017
PRESS RELEASE

Arrest Made For International Narcotics Trafficking

January 06, 2017
WESTON, Fla. - The indictment against Guy Philippe - , 48, of Haiti, was unsealed this morning at the United (U.S.) District Court in the Southern District of Florida. Philippe was arrested on January 5, 2017 in Haiti by the Haitian National Police narcotic unit that works regularly with the...
January 06, 2017
PRESS RELEASE

Conviction & Guilty Plea To Internet Drug Trafficking

January 05, 2017
MIAMI - A federal jury found Julian Villa-Gomez Lemus, 31, of Visalia, California, guilty of conspiracy to distribute controlled substances on the internet. In the past week, his co-defendants Fadhle Muqbel Saeed, 31, and Alfonso Bojorquez-Vazquez, 30, both of Porterville, California pleaded guilty to related charges of conspiracy to distribute...
January 05, 2017
PRESS RELEASE

Lamont Man Pleads Guilty To Possessing Methamphetamine With The Intent To Distribute It

December 19, 2016
FRESNO, Calif. - Jose Soto, 36, resident of Lamont, pleaded guilty today to possession with intent to distribute methamphetamine, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents, on May 5, 2016, at his residence in Lamont...
December 19, 2016
PRESS RELEASE

Fentanyl And Heroin Sold On Dark Web Marketplace

December 15, 2016
FRESNO, Calif. - A federal grand jury in Fresno returned an indictment today against Emil Vladimirov Babadjov, 31, of San Francisco, charging him with distributing fentanyl and heroin, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. Babadjov was arrested and...
December 15, 2016
PRESS RELEASE

Methamphetamine Trafficker Sentenced To Over 17 Years In Prison

December 07, 2016
SAN JOSE, Calif. - Jose Vazquez-Barron, AKA Chepa, was sentenced yesterday to 210 (17.5 years) in prison for his role in a conspiracy to possess with intent to distribute methamphetamine, announced United States Attorney Brian J. Stretch and Drug Enforcement Administration Special Agent in Charge John J. Martin. The sentence...
December 07, 2016
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