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PRESS RELEASE

Antonio Indjai, Chief Of The Guinea-Bissau Armed Forces, Charged With Conspiring To Sell Surface-to-Air Missiles To A Foreign Terrorist Organization And Narco-Terrorism Conspiracy

Abril 18, 2013
WASHINGTON - - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, announced today the unsealing of charges against Antonio Indjai, the head of the Guinea-Bissau Armed Forces, for conspiring to provide aid to the Fuerzas Armadas Revolucionarios de (the...
Abril 18, 2013
PRESS RELEASE

13 Indicted In Multimillion Dollar Interstate Drug Trafficking Conspiracy

Abril 18, 2013
FRESNO, Calif. - An indictment was unsealed today following the arrests of nine individuals who are charged in a drug trafficking conspiracy, United States Attorney Benjamin B. Wagner announced today. On April 11, 2013, a federal grand jury returned a 29-count indictment charging 13 defendants with conspiracy to manufacture, distribute...
Abril 18, 2013
PRESS RELEASE

Fresno, Tulare And Kern Counties’ Marijuana Prosecution Update

Abril 15, 2013
FRESNO, Calif.) - Five cases against five men involved in separate marijuana cultivation operations in Fresno, Tulare and Kern Counties were resolved today in federal court, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. Organized Crime Drug Enforcement Task Forces...
Abril 15, 2013
PRESS RELEASE

Marijuana Trafficker Sentenced To More Than 17 Years In Prison

Abril 15, 2013
SACRAMENTO, Calif. - United States District Judge William B. Shubb sentenced Uriel Ochoa-Espindola, 44, of Fresno, today to 17 and a half years in prison for his part in a marijuana trafficking conspiracy, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...
Abril 15, 2013
PRESS RELEASE

DEA Continues To Act Against Synthetic Drugs

Abril 12, 2013
WASHINGTON - Today the United States Drug Enforcement (DEA) published a Final Rule to permanently control 3,4-methylenedioxy-N-(methylone) and a Notice of Intent to temporarily schedule three synthetic cannabinoids. The first of two notices published in the Federal Register this morning is a Final Rule permanently placing methylone, a synthetic stimulant...
Abril 12, 2013
PRESS RELEASE

South Lake Tahoe Dispensary Owner Sentenced To Five Years In Federal Prison And Agrees To Forfeit Drug Proceeds

Abril 10, 2013
SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that Gennaro DiMatteo, 43, of South Lake Tahoe, California, was sentenced to 5 years in federal prison today by United States District Judge Kimberly J. Mueller. DiMatteo had...
Abril 10, 2013
PRESS RELEASE

Bakersfield Man Pleads Guilty To Methamphetamine Trafficking

Abril 08, 2013
FRESNO, Calif. - Sergio Hector Aguilar, 46, of Bakersfield, pleaded guilty today to conspiring to distribute and possess with intent to distribute methamphetamine while under the supervision of the U.S. Probation Office for a 1997 methamphetamine conviction, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United...
Abril 08, 2013
PRESS RELEASE

Sacramento Men Sentenced To Federal Prison For Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

Abril 08, 2013
SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that Tony Le, 55, Minh Le, 36, and Cuong Le, 43, all of Sacramento were sentenced today by United States District Judge William B. Shubb for their involvement...
Abril 08, 2013
PRESS RELEASE

DEA Leads Major Narco-Terror Operation

Abril 04, 2013
WASHINGTON, D.C. - DEA Administrator Michele M. Leonhart and U.S. Attorney Preet Bharara of the Southern District of New York announced that five defendants - Jose Americo Bubo Na Tchuto, the former head of the Guinea-Bissau navy; Manuel Mamadi Mane; Saliu Sisse; Papis Djeme; and Tchamy Yala - arrived in...
Abril 04, 2013
PRESS RELEASE

CVS To Pay $11 Million To Settle Civil Penalty Claims Involving Violations Of Controlled Substances Act

Abril 03, 2013
WASHINGTON - CVS Pharmacy, Inc., and Oklahoma CVS Pharmacy, L.L.C., (collectively “CVS”), have agreed to pay $11,000,000 to the United States to settle civil penalty claims for record-keeping violations under the Controlled Substances Act and related regulations, announced Administrator Michele M. Leonhart of the Drug Enforcement (DEA) and Sanford C...
Abril 03, 2013
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