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PRESS RELEASE

Owner Of Multiple Ohio Pain Clinics Sentenced To 14 Years In Prison And Ordered To Forfeit $6.3 Million In Pain Clinic Profits

Mayo 21, 2014
May 21, 2014 Contact: Public Information Officer Number: (313) 234-4310 CINCINNATI - The owner of three southern Ohio pain clinics, Tracy Bias, 49, of West Portsmouth, Ohio, was sentenced to spend 168 months in prison, serve another ten years under court supervision, and ordered to forfeit $6,348,000. The specific dollar...
Mayo 21, 2014
PRESS RELEASE

Owner Of Smoke Shops In Bakersfield, Fresno And Visalia Pleads Guilty To Fraud Relating To The Sale Of Synthetic Drugs

Mayo 15, 2014
FRESNO, Calif. - Victor Anthony Nottoli, 51, of Hillsborough, Calif., pleaded guilty today to one count of conspiracy to defraud the United States and one count of causing at least 24 tons of misbranded smokable synthetic (SSC) to be introduced into interstate commerce. Four defendants arrested last week for manufacturing...
Mayo 15, 2014
PRESS RELEASE

Three Of Detroit’s Largest Drug Traffickers Of Recent History Flee Before Jury Returns Guilty Verdicts

Mayo 12, 2014
May 12, 2014 Contact: Public Information Officer Number: (313) 234-4310 MAY (DETROIT) - Three individuals from metro-Detroit were convicted of violating various federal drug laws in a massive drug ring that trafficked hundreds of kilograms of heroin and cocaine, and thousands of pounds of marijuana in metro-Detroit, announced United States...
Mayo 12, 2014
PRESS RELEASE

Colorado Resident Charged In California Marijuana Conspiracy

Mayo 08, 2014
FRESNO, Calif. - Mark Jeff Zeldes, 52, of Broomfield, Colo., appeared in federal court today in Fresno to face charges contained in an indictment of cultivating and distributing marijuana. According to court documents, between June 1, 2009 and March 9, 2010, Zeldes was responsible for a large-scale marijuana cultivation and...
Mayo 08, 2014
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Meets A Growing Need For Northern California Residents

Mayo 08, 2014
SAN FRANCISCO - Central Valley and Northern California citizens showed their support for the Drug Enforcement Administration’(DEA’s) National Prescription Drug Take Back Day program by dropping off more prescription pills than ever during the April 26, 2014 event. Federal, state, and local law enforcement partners collected more than 40,854 -...
Mayo 08, 2014
PRESS RELEASE

Ninety-Year Old Drug Trafficker Sentenced To Three Years In Prison For Transporting 1,200 Pounds Of Cocaine Into Michigan

Mayo 07, 2014
May 7, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A ninety-year old man from Indiana was sentenced today to three years in federal prison for his role as a drug courier for a major cocaine trafficking organization with direct ties to the Joquin Guzman (a/k/a “Chapo” Guzman)...
Mayo 07, 2014
PRESS RELEASE

Synthetic Drug Dealers With Central Valley Connection Arrested

Mayo 07, 2014
FRESNO, Calif. - Douglas Jason Way, of Evanston, Ill.; Timothy Ortiz, 43, of Waukegan, Ill.; and Natalie Middleton, 28, of Clovis, Calif., have been arrested as part of a nationwide law enforcement effort to combat the threat of synthetic drugs. The arrests were announced by United States Attorney Benjamin B...
Mayo 07, 2014
PRESS RELEASE

Multi-Agency Investigation In Merced Results In Arrests Of Methamphetamine Traffickers

Mayo 07, 2014
FRESNO, Calif. - A three-month multi-agency law enforcement operation, “Operation Red Eye,” culminated today with the arrest of several methamphetamine traffickers and the search of more than 30 locations. According to court documents, six individuals are being charged federally with conspiring to distribute methamphetamine and other controlled substances: Luis Tejeda-Hurtado...
Mayo 07, 2014
PRESS RELEASE

Bakersfield Man Pleads Guilty In Bakersfield To Memphis Marijuana Trafficking Scheme

Mayo 05, 2014
FRESNO, Calif. - Leopoldo “Polo” Rodriguez, 42, resident of Bakersfield, pleaded guilty today to conspiracy to distribute and possess with the intent to distribute, marijuana. According to court documents, Rodriguez and his fellow conspirators planned to send large quantities of marijuana from Bakersfield to Memphis, Tennessee. On August 26, 2013...
Mayo 05, 2014
PRESS RELEASE

San Jose Woman Pleads Guilty To Heroin Conspiracy

Mayo 05, 2014
FRESNO, Calif. - Ana Lilia Angulo, 30, of San Jose, pleaded guilty today to conspiring to distribute and possess with intent to distribute nine pounds of heroin. According to court documents, on April 23, 2013, Angulo was stopped for a traffic violation while driving a vehicle northbound on I5 near...
Mayo 05, 2014
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