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PRESS RELEASE

Madison area gas station owner and retailer sentenced to 30 months in prison and fined $1 million

March 20, 2019
MADISON, Wis. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Farooq Shahzad, 50, Madison, Wis., was sentenced today by Chief U.S. District Judge James D. Peterson to 30 months in federal prison and fined $1,000,000 for conspiring to distribute synthetic cannabinoids and possessing...
March 20, 2019
PRESS RELEASE

Five Argentine men charged with illegally operating online pharmacies and importing and distributing oxycodone

March 13, 2019
MILWAUKEE - U.S. Attorney Matthew D. Krueger of the Eastern District of Wisconsin announced that three defendants were arrested in Buenos Aires, Argentina yesterday. These defendants are wanted in the United States to face charges in the Eastern District of Wisconsin for operating numerous illegal online pharmacies and conspiring to...
March 13, 2019
PRESS RELEASE

35 defendants charged in joint federal and state investigation into heroin and fentanyl delivery service in Chicago area

March 12, 2019
CHICAGO — 35 individuals are facing criminal charges as part of a joint federal and state investigation into heroin and fentanyl trafficking in Chicago. During the multi-year investigation, dubbed “Operation Road Rage,” law enforcement seized a kilogram of heroin, most of which contained fentanyl, approximately $100,000 in cash, five firearms...
March 12, 2019
PRESS RELEASE

San Jose man charged with impersonating a federal agent

March 05, 2019
SAN JOSE, Calif. — Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced that Alex Taylor, 49, of San Jose, was arrested on Saturday, March 2, 2019, outside his residence in San Jose, Calif., for impersonating a federal agent. The DEA San Jose Resident Office began their investigation in...
March 05, 2019
PRESS RELEASE

Vallejo couple indicted for manufacturing methamphetamine pills at elder care facility

February 21, 2019
SACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment today against Henry Benson, 37, and Roselle Cipriano, 35, of Vallejo, charging them with conspiracy to distribute and manufacture methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine, and possession of a firearm in furtherance of a drug...
February 21, 2019
PRESS RELEASE

Vallejo couple charged in pill manufacturing operation at elder care facility

February 08, 2019
SACRAMENTO, Calif. — United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced that Henry Benson, 37, and Roselle Cipriano, 36, both of Vallejo, were arrested yesterday at their business, the Genesis Care Home for the Elderly in Vallejo, Calif. The DEA Sacramento District Office began this investigation...
February 08, 2019
PRESS RELEASE

Three Butte County residents indicted for trafficking in fentanyl-laced pills

January 31, 2019
SACRAMENTO, Calif. — A federal grand jury returned a three-count superseding indictment today against Guillermo Jose Leon Ramirez, 41, of Oroville; Justin James Garcia, 44, of Oroville; and William Lee Vollendroff, 43, of Palermo, charging them with conspiracy to distribute fentanyl and two counts of distribution of fentanyl, announced U.S...
January 31, 2019
PRESS RELEASE

Bakersfield trucker sentenced for shipping drugs sourced from Mexico

January 28, 2019
FRESNO, Calif. — Darrell Leon Jennings, 51, of Bakersfield, was sentenced today to five years in prison for conspiring to distribute and possess with intent to distribute heroin and cocaine, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. His sentence follows his...
January 28, 2019
PRESS RELEASE

Fresno man charged with two counts of distributing fentanyl resulting in death

January 25, 2019
FRESNO, Calif. — A federal grand jury returned a two-count indictment Thursday against Darnell Pearson, 40, of Fresno, charging him with distribution of fentanyl resulting in death, U.S. Attorney McGregor W. Scott announced. “This defendant is alleged to have sold cocaine that was, in fact, fentanyl and caused the deaths...
January 25, 2019
PRESS RELEASE

Sacramento real estate broker and three others indicted for international money laundering conspiracy

December 20, 2018
SACRAMENTO, Calif. — A nine-count indictment was unsealed today after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside. The indictment, brought by a federal grand jury on Dec. 13, 2018, charged Phong, Lin, Li Juan Wang, 37, of Riverside, and Feng Li...
December 20, 2018
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