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PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
PRESS RELEASE

Local, State, And Federal Agents Shut Down Two Commercial Marijuana Grow Operations

SACRAMENTO, CA -- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that a grand jury in Sacramento returned two separate indictments today, charging a total of 12 defendants in connection with two large commercial marijuana grow operations. The first...
PRESS RELEASE

Marijuana Cultivator Convicted

SACRAMENTO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that Jian Hong Liang, 29, of San Francisco, was found guilty today for his involvement in an indoor marijuana growing operation in Sacramento and Elk Grove. The guilty verdict...
PRESS RELEASE

Madera Man Pleads Guilty To Conspiring To Cultivate Marijuana

FRESNO, CA - United States Attorney Benjamin B. Wagner announced that Ediberto Ceballos of Madera pleaded guilty today to conspiring to cultivate marijuana. According to his plea agreement, Ceballos admitted that his offense involved 3,710 marijuana plants and that he had traveled to a marijuana cultivation site to tend to...
PRESS RELEASE

Leader Of Stockton Area Drug Trafficking Group Sentenced To 18 Years In Federal Prison

SACRAMENTO, CA -- - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that United States District Judge Edward J. Garcia sentenced Hector Ojeda Barraza, 30, of Stockton, today to 18 years in prison to be followed by five years of...
PRESS RELEASE

Methamphetamine Traffickers Indicted

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned an indictment today charging Emmanuel Martinez Ruvalcaba, 19, of Alhambra, and Rafael Alfonso Torres, 22, of Mexico, with conspiracy to distribute methamphetamine and...
PRESS RELEASE

Stockton Drug Trafficker Pleads Guilty To Methamphetamine Manufacturing And Trafficking

SACRAMENTO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Dana Scott McIntire, 53, of Stockton, pleaded guilty today to methamphetamine trafficking and possessing pseudoephedrine knowing it would be used to manufacture methamphetamine. This case is the product...
PRESS RELEASE

Cincinnati Pharmaceutical Supplier’s DEA License Suspended

DETROIT, MI - Robert L. Corso, Special Agent in Charge of the Detroit Field Division, Drug Enforcement (DEA) announced today the immediate suspension of the federal controlled substance Registration of Keysource Medical, a wholesale supplier of pharmaceuticals. Keysource Medical, based in Cincinnati, Ohio, has been the subject of a DEA...
PRESS RELEASE

Eight Madera And Merced County Residents Indicted In Gang-Related Drug Trafficking Conspiracies

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that federal, state, and local agents arrested eight Norteño gang members or associates yesterday on drug trafficking charges and served nine federal search warrants. The arrests were part of...

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