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PRESS RELEASE

Physician Practicing In Grass Valley And Yuba City Indicted For Illegal Prescription Practice

SACRAMENTO, Calif. - A federal grand jury returned a six-count indictment today against Nicholas J. Capos Jr., 63, of Granite Bay, charging him with one count of conspiracy to distribute, dispense, and possess with intent to distribute oxycodone, and five counts of illegal distribution and dispensation of oxycodone, Drug Enforcement...
PRESS RELEASE

Eagle Dentist Sentenced For Prescription Drug Fraud

BOISE, Idaho - Rahil Akhtar, 37, of Eagle, Idaho, was sentenced today in U.S. District Court for acquiring and obtaining a controlled substance by misrepresentation, fraud and deception. Akhtar was a dentist licensed to practice in the state of Idaho. He was sentenced to three years' probation, 300 hours of...
PRESS RELEASE

Bakersfield Marijuana Dispensary Owner Arrested, Charged With Conspiring With Others To Distribute Methamphetamine And Marijuana

FRESNO, Calif. - Adam Christopher Vega, 30, of Bakersfield, was arrested late Friday in Bakersfield after being charged in a seven-count federal indictment alleging that he and four co-conspirators trafficked in methamphetamine and marijuana, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and United States Attorney Benjamin B. Wagner...
PRESS RELEASE

Canadian Citizen Pleads Guilty To Shipping Cocaine To Canada; Sham Marriage Revealed During Court Proceedings

FRESNO, Calif. - Manjot Nanner, 32, a resident of Fresno and Canadian citizen, pleaded guilty today to conspiring to distribute cocaine, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court documents, Nanner helped set up a Fresno trucking company...
PRESS RELEASE

Selma Methamphetamine Trafficker Sentenced To Federal Prison

FRESNO, Calif. - Victor Torres, 28, of Selma, was sentenced today by United States District Judge Lawrence J. O'Neill to five years and 10 months in prison for methamphetamine trafficking, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court...
PRESS RELEASE

Anchorage Man Sentenced To 70 Months For Narcotics Trafficking

JAN 15 - ANCHORAGE, Alaska - Antonio Fleming, a/k/a, "Wookie," age 35, from Anchorage, Alaska was sentenced on January 14, 2014, by United States District Court Chief Judge Ralph R. Beistline. Fleming received a sentence of 52 months in prison and 5 years of supervised release on charges related to...
PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

BOISE, Idaho - - Kenneth Jones, 47, of Rio Linda, California, Robbie Gallegos, 43, of Boise, Idaho, and Heidi Aguila, 34, of Nampa, Idaho, were sentenced this week in federal court for their roles in a large-scale methamphetamine distribution ring. The defendants appeared before U.S. District Judge Edward J. Lodge...
PRESS RELEASE

Operation Mercury Cases

FRESNO, Calif.) - Today, one marijuana cultivator entered a guilty plea and one was sentenced for their involvement in separate cases resulting from Operation Mercury, a six-county eradication and enforcement effort that focused on large-scale marijuana cultivation operations on agricultural land in the Central Valley, Drug Enforcement Administration Special Agent...
PRESS RELEASE

Meridian Man Pleads Guilty To Money Laundering In Treasure Valley “Spice” Case

JAN 06 (BOISE, IDAHO) - Mark A. Ciccarello, 36, of Meridian, Idaho, pleaded guilty today in United States District Court to count four of the indictment charging him with money laundering. Ciccarello and four co-defendants were indicted by a federal grand jury in May 2013 on charges of conspiracy to...
PRESS RELEASE

Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

ANCHORAGE, Alaska - Today, Joel Santana-Pierna and Abel Santana-Pierna, citizens of the Dominican Republic residing in Alaska, were sentenced to 135 months and 72 months imprisonment, respectively, for their roles in masterminding and perpetrating large drug trafficking and tax fraud conspiracies. "The sheer greed of these drug traffickers is clear...

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