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Clear All Results
PRESS RELEASE

Alleged Sinaloa Cartel Leader Extradited from Mexico, Appears in Court

January 23, 2025
SAN DIEGO – Alleged Sinaloa Cartel cell leader Octavio Leal-Hernandez, aka Chapito Leal, who is believed responsible for trafficking large amounts of methamphetamine, cocaine, heroin and marijuana into the United States from Mexico, appeared in federal court today following his extradition from Mexico yesterday. Leal-Hernandez was indicted by a federal...
January 23, 2025
PRESS RELEASE

San Diego Man Pleads Guilty to Supplying Fentanyl that Resulted in Deaths of Two in North Park Home

January 14, 2025
SAN DIEGO –Scott Anthony Sargent of San Diego pleaded guilty in federal court today, admitting that he supplied the fentanyl that caused the fatal overdoses of a 40-year-old woman and a 35-year-old man in North Park in 2022. San Diego Police officers, along with investigators from the Drug Enforcement Administration’s...
January 14, 2025
PRESS RELEASE

Trafficker Sentenced to 19.5 Years in Prison for Supplying Weapons and Ammunition to Sinaloa Cartel

January 13, 2025
SAN DIEGO – Keith Octavio Rodriguez Padilla, a prolific firearms trafficker, was sentenced in federal court today to 19.5 years in custody for his role in supplying weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel. This case is part of a long-running investigation targeting the...
January 13, 2025
PRESS RELEASE

Defendant Admits Role in Fatal Fentanyl Overdose of Carlsbad Woman

December 18, 2024
San Diego – Bryan Kim Bullard pleaded guilty in federal court today to distributing the fentanyl that resulted in the death of a 25-year-old Carlsbad woman. According to the plea agreement, on September 9, 2023, Bullard’s co-defendant, Cameron William Fulston, reached out to the victim, identified in court records as...
December 18, 2024
PRESS RELEASE

OptumRx Agrees to Pay $20M to Resolve Allegations that It Filled Opioid Prescriptions in Violation of the Controlled Substances Act

June 27, 2024
SAN DIEGO – OptumRx Inc., a prescription drug benefit provider, has agreed to pay $20 million to resolve allegations that it improperly filled certain opioid prescriptions in violation of the Controlled Substances Act. The settlement resolves an investigation initiated by the Drug Enforcement Administration (DEA) into whether, between April 2013...
June 27, 2024
PRESS RELEASE

Two Defendants Charged with Murder in Fatal Pacific Beach Fentanyl Overdose

June 04, 2024
San Diego County District Attorney Summer Stephan announced today that two individuals have been charged with murder in connection with the fentanyl overdose death of 31-year-old Connor Gerhart. Defendants Sheri Cavanaugh, 59, and her co-conspirator, Micah Seau, 31, are both charged with murder and conspiracy to commit a crime. The...
June 04, 2024
PRESS RELEASE

Palomar Hospital Pays $250,000 for Diverting Fentanyl

June 03, 2024
SAN DIEGO – Palomar Health, a California public health care district located in San Diego County, has paid $250,000 to resolve allegations of diversion of fentanyl from one of its facilities and failure to keep accurate records for fentanyl. Palomar Health is California’s largest health care district, with campuses in...
June 03, 2024
PRESS RELEASE

Former U.S. Border Patrol Agent Sentenced to 87 Months in Prison for Attempting to Distribute Methamphetamine and Receiving Bribes

May 29, 2024
SAN DIEG O - Former U.S. Border Patrol Agent Hector Hernandez, who admitted that he took bribes to smuggle methamphetamine and people across the U.S.-Mexico border while on duty, was sentenced in federal court today to 87-months in prison. Hernandez pleaded guilty in January, admitting that he agreed to use...
May 29, 2024
PRESS RELEASE

Defendants Charged with Distributing Fentanyl that Resulted in Overdose Death of Carlsbad Woman

May 22, 2024
SAN DIEG O - A federal grand jury returned an indictment today charging Bryan Kim Bullard and Cameron William Fulston with distributing the fentanyl that resulted in the death of a 25-year-old Carlsbad woman. According to court records, on September 10, 2023, at approximately 12:23 a.m., San Diego Police Department...
May 22, 2024
PRESS RELEASE

Leader of Sophisticated Sinaloa Cartel Money Laundering Organization Sentenced to 120 Months

May 20, 2024
SAN DIEG O - Luis Reinaldo Ramirez of Mesa, Arizona, was sentenced in federal court today to 120 months in prison for his role as a leader in a transnational criminal organization that laundered $16.5 million dollars in narcotics proceeds for the Sinaloa Cartel. Ramirez was also sentenced for his...
May 20, 2024
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