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PRESS RELEASE

Pennsylvania Man Sentenced To 33 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

July 30, 2014
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge for the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced today a Moscow, Pennsylvania, man was sentenced today to 33 months in prison for his role in one of...
July 30, 2014
PRESS RELEASE

Federal Jury Convicts Sacramento Man Of Possessing Crack Cocaine For Distribution

July 23, 2014
SACRAMENTO, Calif. - After a three-day trial, a federal jury found John Winton Harris, 31, of Sacramento, guilty today of one count of possession of at least 29 grams of cocaine base, commonly referred to as crack cocaine or rock cocaine. The trial was held before United States District Judge...
July 23, 2014
PRESS RELEASE

Drug Transporter Arrested In Kern County Pleads Guilty

July 21, 2014
FRESNO, Calif. - Enrique Reynosa, 37, pleaded guilty today to possessing with intent to distribute methamphetamine and cocaine. According to court documents, Reynosa was stopped on Highway 99, south of State Route 119, for a traffic violation. Six pounds of methamphetamine, eight pounds of cocaine, and $1,510 were found inside...
July 21, 2014
PRESS RELEASE

FedEx Indicted For Its Role In Distributing Controlled Substances And Prescription Drugs

July 18, 2014
SAN FRANCISCO - A federal grand jury in San Francisco indicted FedEx Corporation, FedEx Express, Inc., and FedEx Corporate Services, Inc., today, with conspiracies to traffic in controlled substances and misbranded prescription drugs for its role in distributing controlled substances and prescription drugs for illegal Internet pharmacies, announced United States...
July 18, 2014
PRESS RELEASE

Three Bakersfield Men Charged In Drug Distribution Ring

July 17, 2014
FRESNO, Calif. - A federal grand jury returned a four-count indictment today against Manuel Riviera-Felix, a.k.a. Felipe Garcia, 26, Edi Vega Bustamante, 21, and Juan Angel Lopez, 32, charging all three with conspiracy to distribute and possess with intent to distribute methamphetamine. Riviera-Felix and Bustamante are also charged separately in...
July 17, 2014
PRESS RELEASE

Suffolk County, N.Y. Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility

July 13, 2014
NEWARK, N.J. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Dominick Ribustello, 53, of the Bronx, N.Y., was sentenced yesterday by Senior U.S. District Judge Warren W...
July 13, 2014
PRESS RELEASE

Head Pharmacist Of West Orange Pharmacy Sentenced To 37 Months In Prison For Selling Oxycodone Without Prescriptions

July 10, 2014
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced the former pharmacist in charge of West Orange Pharmacy was sentenced today to 37 months in prison for illegally...
July 10, 2014
PRESS RELEASE

Visalia Doctor Pleads Guilty To Illegally Dispensing Oxycodone

July 08, 2014
FRESNO, Calif. - Terrill Eugene Brown, 61, of Visalia, pleaded guilty today to causing the distribution and dispensing of oxycodone and structuring financial transactions to evade a reporting requirement. In addition, Brown agreed to forfeit more than $182,000 and three BMW sedans that were involved in or obtained as a...
July 08, 2014
PRESS RELEASE

Federal Marijuana Case Update

July 07, 2014
FRESNO, Calif. - Symery Saykganya, 58, of Modesto, was sentenced today to two years for conspiring to manufacture, distribute and possess with intent to distribute marijuana following his guilty plea earlier this year. According to his plea agreement, Saykganya was found at a marijuana grow site in a rural area...
July 07, 2014
PRESS RELEASE

Stanislaus County Man Sentenced To Over 19 Years In Prison For Cultivating Marijuana And Trafficking Methamphetamine

July 03, 2014
SACRAMENTO, Calif. - Elias Alvarez-Ramirez, 53, of Turlock, was sentenced today by Chief United States District Judge Morrison C. England Jr. to 19 years and seven months in prison for conspiring to manufacture more than 15,000 marijuana plants and distributing approximately 3.5 pounds of methamphetamine. According to court documents, Alvarez-Ramirez...
July 03, 2014
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