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Driver in armed robbery of Madera pharmacy indicted

November 05, 2020
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Michael Erin Vandeventer, 21, of Sparks, Nevada, charging him with interference with commerce by robbery, known as Hobbs Act Robbery, and conspiracy to commit interference with commerce by robbery, U.S. Attorney McGregor W. Scott and Drug Enforcement...

Three individuals indicted for conspiring to traffic over 10,000 fentanyl pills, 10 lbs methamphetamine and possessing firearms in furtherance of their drug trafficking crimes

September 10, 2020
FRESNO, Calif. — Jorge Luis Velasquez, 33, of Mexico, Omar Velazquez Landeros, 27, of Bakersfield, and Victor Romero Galvan, 29, of Mexico, were indicted today for conspiring and possessing with intent to distribute over 10,000 counterfeit oxycodone pills laced with fentanyl and approximately 10 pounds of methamphetamine, and for carrying...

Attorney licensed in New Jersey and New York charged with marijuana offenses

June 18, 2020
SACRAMENTO, Calif. — A grand jury brought a five-count indictment today against a Granite Bay resident, charging him with conspiracy to transport marijuana and concentrated cannabis oil in his Learjet, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. Manish Patel, 33...

Wisconsin physician agrees to pay penalties to resolve allegations of prescribing opioids illegally and violating False Claims Act

April 06, 2020
MILWAUKEE - DEA Assistant Special Agent in Charge Paul E. Maxwell and United States Attorney Matthew D. Krueger announced today that Dr. Mehran Heydarpour of Brookfield, Wisconsin, agreed to pay $175,000 to resolve allegations that he prescribed opioid pain medications in violation of the Controlled Substances Act and that he...

Wisconsin Dentist Pleads Guilty to Oxycodone Diversion Charge

March 16, 2020
MADISON, WIS. – Assistant Special Agent in Charge Paul E. Maxwell and Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Christopher Kania, 40, Portage, Wisconsin, pled guilty on Thursday, March 12, in U.S. District Court in Madison to obtaining oxycodone by use of misrepresentation...

San Mateo doctor charged with unlawful distribution of opioids and health care fraud

March 03, 2020
SAN FRANCISCO – A federal grand jury indicted Timothy Mulligan for the unlawful distribution of opioids, including fentanyl, outside the scope of professional practice and health care fraud, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux. According to the...

Leader of prescription fraud ring sentenced to over three years in federal prison

January 30, 2020
INDIANAPOLIS – DEA Indianapolis District Office Assistant Special Agent in Charge J. Michael Gannon and United States Attorney Josh J. Minkler announced today, Brandon Fuller, 27, of Chicago, was sentenced to 40 months in federal prison, by U.S. District Judge James R. Sweeney II, after having pleaded guilty to charges...

San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill manufacturing operation

January 24, 2020
SAN FRANCISCO - Kia Zolfaghari was sentenced today to 200 months in prison for conspiring to distribute fentanyl, announced United States Attorney David L. Anderson and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux. The sentence was handed down by the Honorable Susan Illston, Senior United States District...

El Dorado County man pleads guilty to distributing a designer drug from the dark web that caused the death of a minor

January 13, 2020
SACRAMENTO, Calif. — Elijah Richter, 28, of Camino, pleaded guilty today to distribution of a controlled substance known as 25I-NBOMe that caused death, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to court documents, during September 2012, Richter imported hallucinogenic...

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...
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