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PRESS RELEASE

Tacoma, Wash. Man Pleads Guilty To Trafficking Oxycodone And Making Illegal Cash Deposits

Marzo 11, 2014
FRESNO, Calif. - David Ruem, 32, of Tacoma, Wash., pleaded guilty today to one count of conspiring to distribute oxycodone and hydrocodone, one count of conspiring to structure cash deposits, and one count of aggravated structuring. According to court documents, Ruem's co-conspirators obtained prescriptions for oxycodone and hydrocodone from a...
Marzo 11, 2014
PRESS RELEASE

Squaw Valley Marijuana Cultivation Operation

Marzo 10, 2014
FRESNO, Calif. - Bounseuth Thourakhone, 54, of Laos, was sentenced to three years and three months in prison and Bounhome Singharath, 63, of Las Vegas, entered a guilty plea today for their involvement in a marijuana cultivation operation in Squaw Valley in eastern Fresno County. According to court documents, law...
Marzo 10, 2014
PRESS RELEASE

Kent, Washington Man Pleads Guilty To Structuring Cash Proceeds Of Interstate Oxycodone And Hydrocodone Trafficking

Marzo 03, 2014
FRESNO, Calif. - Phary David Chim, 31, resident of Kent, Washington, pleaded guilty today to one count of conspiracy to structure cash transactions and one count of aggravated structuring. According to court documents, Phary Chim's co-conspirators obtained prescriptions for oxycodone and hydrocodone from pharmacies in Modesto, California and then transported...
Marzo 03, 2014
PRESS RELEASE

Modesto Man Indicted For Possession Of Methamphetamine

Febrero 27, 2014
FRESNO, Calif. - A federal grand jury returned a two-count indictment today, charging Juan Carlos Martinez-Vargas, 29, of Modesto, with possession with intent to distribute methamphetamine. The according to court documents, on February 9, 2014, Martinez-Vargas was arrested when he was attempting to deliver one pound of methamphetamine to a...
Febrero 27, 2014
PRESS RELEASE

Two Women Plead Guilty To Structuring Cash Transactions

Febrero 24, 2014
FRESNO, Calif. - Raeb Chou, of Modesto, pleaded guilty today to one count of conspiracy to structure cash transactions and one count of structuring, and co-defendant Chantha A. Chim, of Murietta, pleaded guilty today to one count of structuring. According to court documents, Chou, Chim and co-conspirators obtained prescriptions for...
Febrero 24, 2014
PRESS RELEASE

Worldwide Drug Trafficker Sentenced

Febrero 20, 2014
SACRAMENTO, Calif. - Shiraz Malik, 36, a Pakistani national residing in Warsaw, Poland, was sentenced today by United States District Judge Lawrence K. Karlton to 15 years in prison for conspiring to distribute controlled substances and listed chemicals, conspiring to import controlled substances and ephedrine into the United States, and...
Febrero 20, 2014
PRESS RELEASE

Treasury Designates Columbian Narcotics Trafficker

Febrero 19, 2014
WASHINGTON - Five men have been sentenced to federal prison this week for prescription drug trafficking in the Eastern District of Texas, announced U.S. Attorney John M. Bales today Khuda Balouch Buksh, 47, a Pakistani national living in Duncanville, Texas, pleaded guilty on Jan. 16, 2013 to conspiracy to possess...
Febrero 19, 2014
PRESS RELEASE

Bakersfield Drug Dealer Pleads Guilty To Conspiring To Distribute Methamphetamine, Heroin And Cocaine

Febrero 18, 2014
FRESNO, Calif. - Miguel Sanchez-(Sanchez), 46, of Mexico, pleaded guilty today to conspiring to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court documents, Sanchez and...
Febrero 18, 2014
PRESS RELEASE

Tulare County Man Indicted For Sales Of Oxycontin

Febrero 14, 2014
FRESNO, Calif. - A federal grand jury returned a three-count indictment Thursday against Ronald Danny Ditlevson, 33, of Exeter, charging him with distributing oxycodone, also called oxycontin, Drug Enforcement Administration Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court documents, Ditlevson sold an undercover agent of...
Febrero 14, 2014
PRESS RELEASE

Modesto Man Pleads Guilty To Conspiring To Structure Cash Proceeds Of Interstate Oxycodone And Hydrocodone Trafficking

Febrero 11, 2014
FRESNO, Calif. - Sdey Chim, 37, of Modesto, pleaded guilty today to one count of conspiracy to structure cash transactions. According to court documents, Chim and co-conspirators obtained prescriptions for oxycodone and hydrocodone from a doctor in Visalia. After obtaining the prescriptions, co-conspirators filed the prescriptions at pharmacies in Fresno...
Febrero 11, 2014
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