FRESNO, CA -- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent-in-Charge Anthony Williams announced that on Monday, Jasdev “Jesse” Singh, 35, an automotive repair business owner in Bakersfield, was sentenced to seven years in prison, ordered to forfeit $1,011,067 in cash, and fined $2,000 for...

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...

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...

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...

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...

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...

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...

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...

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...

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...