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Nine defendants indicted for trafficking heroin and methamphetamine in San Joaquin County

December 19, 2019
SACRAMENTO, Calif. – A federal grand jury returned a 10-count indictment today against nine defendants, charging them with various drug and firearms offenses, U.S. Attorney McGregor W. Scott and DEA Acting Special Agent in Charge William C. Fallin announced. The defendants are: Jose Encarnacion Mayo Rodriguez, 32, of Lathrop; Sylvia...

San Joaquin County doctor indicted for prescribing opioids to patients without a medical need

December 09, 2019
SACRAMENTO, Calif. — On Dec. 5, a federal grand jury brought a 14-count indictment against a physician, Edmund Kemprud, of Dublin, charging him with prescribing opioids to patients outside the usual course of professional practice and not for legitimate medical purpose, U.S. Attorney McGregor W. Scott announced. According to court...

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

November 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...

Sacramento man sentenced to 10 years in prison for possessing methamphetamine for distribution

October 22, 2019
SACRAMENTO, Calif. — Andre Ramon Washington, 47, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to 10 years in prison for possessing methamphetamine for distribution, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Chris Nielsen announced. According to court records, federal...

Federal jury finds Stockton man guilty of heroin and crack cocaine trafficking offenses

September 19, 2019
SACRAMENTO, Calif. — After a three-day trial, James Randolph Sherman, 55, of Stockton, was found guilty today of eight counts related to his heroin and crack cocaine trafficking operation, U.S. Attorney McGregor W. Scott and DEA San Francisco Division Special Agent in Charge Chris Nielsen announced. According to evidence presented...

Ten people indicted for their roles in a conspiracy to traffic fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland

September 13, 2019
CLEVELAND -- Ten people were indicted for their roles in a conspiracy in which the leader allegedly controlled large shipments of fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland while using a cellular phone smuggled into his prison cell. Named in the 17-count indictment filed...

Nine defendants charged in international drug trafficking conspiracy

August 07, 2019
SAN FRANCISCO – United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen and United States Attorney David L. Anderson announced that the U.S. Attorney’s Office has charged nine defendants, many members of the same family, with engaging in a conspiracy to distribute controlled substances. The charges were made...

Thirteen defendants charged in cross-bay drug trafficking conspiracy

August 07, 2019
SAN FRANCISCO – United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen and the U.S. Attorney David L. Anderson announce that the U.S. Attorney’s Office has charged 13 defendants with engaging in a conspiracy to distribute controlled substances. The charges were made in a complaint filed July 31...

Pill distributor and executives, pharmacists charged with unlawfully distributing painkillers

July 19, 2019
CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...

Nicaraguan national pleads guilty to conspiring to distribute cocaine and marijuana on the darknet

June 03, 2019
SACRAMENTO, Calif. — Eddy Steven Sandoval Lopez, 23, a Nicaraguan national residing in Sacramento, pleaded guilty today to conspiracy to distribute controlled substances. According to court documents, Sandoval Lopez distributed cocaine and marijuana on a darknet site, Dream Market, using the vendor accounts “CokeWave,” “SafeDealsDirect,” and “HerbanFarmer.” The Dream Market...
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