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PRESS RELEASE

Mexican National pleads guilty to drug conspiracy and guns offenses

June 12, 2020
FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa received...
June 12, 2020
PRESS RELEASE

Mexican national pleads guilty to drug conspiracy and gun offenses

June 12, 2020
FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, California pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa...
June 12, 2020
PRESS RELEASE

Two Whatcom County men charged in fentanyl drug distribution scheme

May 29, 2020
SEATTLE - Two Bellingham, Washington, residents made their initial appearance today in U.S. District Court in Seattle following their arrest on May 28, 2020, for distributing fake oxycodone tablets tainted with fentanyl. Troy J. Klander, 38, and Zachary D. Salas, 38, are charged with conspiracy to possess fentanyl with intent...
May 29, 2020
PRESS RELEASE

Search of Concord warehouse leads to re-arrest of dark web vendor

May 15, 2020
OAKLAND, Calif. – Jeremy Donagal was charged in a criminal complaint filed this morning with possession of equipment for producing counterfeit drugs as well as the manufacture and sale of counterfeit drugs in a scheme to distribute counterfeit generic alprazolam (the active ingredient in the brand-name anti-anxiety medication Xanax), announced...
May 15, 2020
PRESS RELEASE

Omnicare Inc. agrees to pay over $15M to resolve allegations it improperly dispensed narcotics at long-term care facilities

May 13, 2020
SACRAMENTO, Calif. — Omnicare Inc., a subsidiary of CVS Health and a leading provider of pharmacy services to long-term care facilities, has agreed to pay the United States a $15.3 million civil penalty to resolve allegations that it violated federal law by allowing opioids and other controlled substances to be...
May 13, 2020
PRESS RELEASE

Omnicare agrees to pay over $15 Million to resolve allegations it improperly dispensed opioids at long-term care facilities

May 13, 2020
PORTLAND, Ore.—Omnicare Inc., a subsidiary of CVS Health and a provider of pharmacy services to long-term care facilities, has agreed to pay the United States a $15.3 million civil penalty to resolve allegations that it violated federal law by, among other things, allowing opioids and other controlled substances to be...
May 13, 2020
PRESS RELEASE

El Dorado County man sentenced 10 years in prison for distributing a drug that caused the death of a minor

May 05, 2020
SACRAMENTO, Calif. — Elijah Richter, 28, of Camino, was sentenced Monday by U.S. District Judge Kimberly J. Mueller to 10 years in prison for distribution of a controlled substance known as n25i-nBOME that caused a death, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel...
May 05, 2020
PRESS RELEASE

Leader of Salem area drug distribution network sentenced to ten years in federal prison

March 17, 2020
PORTLAND, Ore.—The leader of a Salem-area drug distribution network was sentenced on March 11, 2020, to federal prison for his role in a conspiracy to distribute methamphetamine and cocaine in and around Salem, Oregon. Isaias Alvarado, 38, a Mexican citizen residing in Salem, was sentenced to 120 months in federal...
March 17, 2020
PRESS RELEASE

Bothell man charged with money laundering using bitcoin

March 17, 2020
SEATTLE – A Bothell, Washington, man is charged in an eight-count complaint for operating an illegal money exchange business involving bitcoin. Kenneth Warren Rhule, 26, made his initial appearance on the criminal complaint in U.S. District Court in Seattle on March 10, 2020. Rhule is charged with conducting an unlicensed...
March 17, 2020
PRESS RELEASE

DEA warns of increasing extortion scam calls by Special Agent impersonators

March 10, 2020
SAN FRANCISCO – The Drug Enforcement Administration San Francisco Division urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking...
March 10, 2020
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