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PRESS RELEASE

Four Indicted In Methamphetamine Conspiracy

SACRAMENTO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a four-count indictment charging Daniel Salinas, 30; Juan Oscar Martinez-Arias, 22; Antonio Sanchez-Gaona, 24; and Edgardo Solorio-Camacho, 26; of Mexico, with conspiracy...
PRESS RELEASE

Federal Grand Jury Charges Multiple Defendants With Racketeering, Extortion, And Narcotics Crimes

SAN FRANCISCO, CA - A federal grand jury in San Francisco has charged 15 individuals with committing racketeering, extortionate extension of credit, and narcotics offenses at and through two Bay Area casino card clubs, Artichoke Joe’s Casino and Oaks Card (the casinos), United States Attorney Melinda Haag announced. The indictment...
PRESS RELEASE

Major Mexican Drug Trafficking Ring Broken Up

SACRAMENTO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced that, following a lengthy investigation, Alejandro Fletes-Lopez, 28, of Acampo, and 12 others were indicted Thursday on charges of conspiracy to distribute methamphetamine, possession of methamphetamine with the intent...
PRESS RELEASE

ATF, DEA Investigation Leads To Nine Individuals Indicted For Drug Trafficking

SAN JUAN, PUERTO RICO - On February 10, 2011, a federal grand jury indicted nine individuals as a result of an investigation by the Drug Enforcement (DEA), jointly with the Bureau of Alcohol, Tobacco, Firearms and (ATF) and the Puerto Rico Police (PRPD), announced today United States Attorney Rosa Emilia...
PRESS RELEASE

Two Indicted For Conspiracy To Possess With Intent To Distribute Heroin And Methamphetamine

FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced that a federal grand jury returned a one-count indictment today charging Gerardo Norzagaray-Pereda, 31, of Mexico, and Armando Sanchez-Ornelas, 23, of Phoenix, with conspiracy to possess with intent to...
PRESS RELEASE

DEA Lead Caribbean Corridor Strike Force Seize Boat, 95 Kilograms Of Cocaine

SAN JUAN, PUERTO RICO - U.S. Coast Guardsmen and U.S. Customs and Border (CBP) agents, working jointly with DEA lead Caribbean Corridor Strike (CCSF), arrested two suspected Dominican smugglers and seized approximately 95 kilograms of cocaine and an 18-foot (yola), following an at-sea interdiction Monday in the Mona Passage. The...
PRESS RELEASE

Merced Methamphetamine Trafficker Indicted

FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced today that a federal grand jury returned an indictment charging Jesus Jimenez Rincon, 37, of Portland, Ore., with possession of methamphetamine with the intent to distribute. This case is...
PRESS RELEASE

Virgin Island Police Officers And Port Authority Officer, Guilty Of RICO And Related Charges

ST. THOMAS, VIRGIN ISLANDS - After a two-week trial, a federal jury on St. Thomas convicted Virgin Islands Police (VIPD) Officers Enid Edwards and Francis Brooks, along with Virgin Islands Port (VIPA) Officer Bill John-Baptiste, announced today Ronald W. Sharpe, United States Attorney for the District of the Virgin Islands...
PRESS RELEASE

DEA, ICE Arrests Dominican Republic National In US Virgin Islands, Seizes 228 Kilograms Of Cocaine

CHRISTIANSTED, ST. CROIX, U.S. VIRGIN ISLANDS - A 33-year-old citizen of the Dominican Republic who resides in Caguas, Puerto Rico, was arrested by Drug Enforcement (DEA), U.S. Immigration and Customs (ICE) and Homeland Security (HSI) special agents on Sunday in Christiansted, St. Croix, U.S. Virgin (USVI), following a routine traffic...
PRESS RELEASE

Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana

FRESNO, CA - United States Attorney Benjamin B. Wagner announced today that the United States Court of Appeals for the Ninth Circuit affirmed the convictions and sentences of Ricardo Montes, 29, and Luke Scarmazzo, 29, both of Modesto. On May 15, 2008, following a three-week trial, a federal jury found...

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