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PRESS RELEASE

Fresno Conspirator Indicted For Marijuana Cultivation

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 Ong Rikki Sonephady, 41, of Fresno, with conspiring to cultivate and distribute marijuana. According to court documents, Sonephady was...
PRESS RELEASE

DEA Helps Foil Iranian Terror Plot

WASHINGTON, D.C. - The Drug Enforcement Administration and other federal law enforcement officials announced that an elaborate scheme to murder the Saudi Ambassador to the United States with explosives was foiled, thanks to the work of a DEA-led investigation. Two individuals have been charged in New York for their alleged...
PRESS RELEASE

Large-Scale Redding-Area Marijuana Manufacturing Organization Dismantled

SACRAMENTO, 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 a two-count second superseding indictment on Thursday charging 14 defendants with a marijuana cultivation conspiracy. The superseding indictment charges five new defendants not...
PRESS RELEASE

Modesto Cornfield Pot Growers Indicted

FRESNO, CA- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that on Thursday, a federal grand jury in Fresno returned a four-count indictment against Eudaldo Garcia-Salas, 56, and Jose Cisneros-Garcia, 52, both of Modesto, charging them with conspiring to...
PRESS RELEASE

Bakersfield Man Pleads Guilty To Warehouse Pot Grow Valued At More Than $4 Million

FRESNO, CA- - United States Attorney Benjamin B. Wagner and DEA Special Agent in Charge Anthony D. Williams announced that Mark McGrath, 50, of Bakersfield, pleaded guilty today to conspiring to cultivate, distribute and possess marijuana with intent to distribute it. According to court documents, McGrath and co-defendants Dustin York...
PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

SAN JUAN, P.R. - On September 23, 2011, a federal grand jury indicted 28 individuals as a result of an investigation by the Drug Enforcement (DEA), and the United States Postal Inspection (USPIS), with the collaboration of the Federal Bureau of (FBI) and the Puerto Rico Police (PRPD), announced today...
PRESS RELEASE

Madera Vineyard Pot Grow Yields Five-Year Prison Sentence

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that Antonio Pérez, 40, an illegal alien from Guanajuato, Mexico, was sentenced to five years in prison, to be followed by five years of supervised release, for possessing...
PRESS RELEASE

Last Defendant In Turlock Drug Ring Sentenced

FRESNO, CA - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced today that U.S. District Judge Lawrence J. O’Neill sentenced the last member of a Turlock drug ring, Noel Castillo, 38, to five years in prison, to be followed...
PRESS RELEASE

Madera Man Sentenced For Marijuana Cultivation

FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, announced that today United States District Judge Lawrence J. O’Neill sentenced Ediberto Alvarez Ceballos, 31, of Madera, to two years in prison for a conspiracy to cultivate marijuana. According to...
PRESS RELEASE

Member And Associate Of Barrio Azteca Gang Plead Guilty To Racketeering Conspiracy

WASHINGTON, D.C. - A member and an associate of the Barrio (BA) gang each pleaded guilty today to participating in a racketeering conspiracy involving, among other things, the March 13, 2010, murders in Juarez, Mexico, of a U.S. Consulate employee, her husband and the husband of another U.S. Consulate employee...

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