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PRESS RELEASE

Repeat Large-Scale Marijuana Grower Sent To Federal Prison

FRESNO, Calif. - Ramany Puthavongsa, 48, of Fresno, was sentenced today by United States District Judge Lawrence J. O’Neill to three years and 10 months in prison for growing marijuana in Merced County, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According...
PRESS RELEASE

Strawberry Marijuana Farmers Plead Guilty

FRESNO, Calif. - Saelee Fahn Meng, aka Kathy Ming Lee, 54, and her husband, John Yaohinh Lee, 54, of Waterford, Calif., entered guilty pleas today for their involvement in growing 491 marijuana plants on their strawberry farm near Waterford High School, Acting Special Agent in Charge Bruce C. Balzano and...
PRESS RELEASE

Nevada County Man Indicted For Possession With Intent To Distribute Meth

SACRAMENTO, Calif. - A federal grand jury returned a superseding indictment yesterday, charging Mark Bowden, 33, of Penn Valley, with another count of possession of methamphetamine with intent to distribute, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced today. This case is...
PRESS RELEASE

Ventura County Men Charged With Trafficking Meth In Kern County

FRESNO, Calif. - A federal grand jury returned a three-count indictment today charging Fillmore residents Ruben Avila-Angulo, 40, and Antonio Barocio-Valencia, 60, with conspiring to distribute and possess with the intent to distribute methamphetamine, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced...
PRESS RELEASE

Twelve Individuals Arrested Large Quantities Of Heroin, Methamphetamine, And Marijuana

EL PASO, Texas - Twelve individuals involved in the transportation and storage of large quantities of heroin, methamphetamine, and marijuana have been arrested and are facing federal prosecution announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, United States Attorney Robert Pitman, and Homeland Security Investigations Special Agent...
PRESS RELEASE

Fresno Man Sentenced For Growing Marijuana; Others Come To Fresno County For Same Purpose

FRESNO, Calif. - A Fresno man was sentenced to 12 years in prison for growing marijuana on agricultural land, and five newly charged defendants face possible long prison terms for growing marijuana in Fresno County, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced...
PRESS RELEASE

Fresno Men Plead Guilty To Shipping Marijuana To Alabama

FRESNO, Calif. - Vincent Graves, 53, and Herman Graves, 46, both of Fresno, pleaded guilty today to their involvement in a drug ring that shipped marijuana grown in rural Fresno to Birmingham, Ala., Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Vincent...
PRESS RELEASE

IRS Employee Pleads Guilty To Structuring Drug Proceeds

FRESNO, Calif. - Catatea James, 47, of Fresno, pleaded guilty today to aiding and abetting structuring, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Structuring is splitting up bank deposits to keep them under a $10,000 threshold in order to avoid the...
PRESS RELEASE

Fresno County Marijuana Prosecution Updates

FRESNO, Calif.) - Three marijuana cultivators in Fresno County pleaded guilty and one was sentenced today for their involvement in separate large-scale marijuana cultivation operations in Fresno County, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. 1,429 Marijuana Plants Seized in Squaw (Case...
PRESS RELEASE

$1,675,000 Forfeited For Operation Of Bakersfield Marijuana Stores And Indoor Marijuana Grows

FRESNO, Calif. - The owner of two commercial office buildings in Bakersfield has paid $1,675,000 to the United States to resolve claims that the buildings were used to house marijuana retail stores and large-scale indoor marijuana cultivation operations, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney...

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