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Clear All Results
PRESS RELEASE

DEA And European Authorities Uncover Massive Hizballah Drug And Money Laundering Scheme

Febrero 01, 2016
WASHINGTON - The United States Drug Enforcement (DEA) today announced significant enforcement activity including arrests targeting Lebanese Hizballah’s External Security Organization Business Affairs (BAC), which is involved in international criminal activities such as drug trafficking and drug proceed money laundering. These proceeds are used to purchase weapons for Hizballah for...
Febrero 01, 2016
PRESS RELEASE

Tenth And Final Defendant From Butte County Methamphetamine Trafficking Organization Sentenced To Federal Prison

Enero 28, 2016
SACRAMENTO, Calif. - Manuel Garcia Navarro, 33, of Fresno, was sentenced today by United States District Judge Kimberly J. Mueller to two years in prison for conspiring to distribute methamphetamine, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to...
Enero 28, 2016
PRESS RELEASE

Residents From Modesto And Southern California Indicted For Large-Scale Statewide Drug Trafficking Conspiracy

Enero 28, 2016
FRESNO, Calif. - A federal grand jury returned an 11-count indictment today against Antonio Castellanos, 32, of Whittier; Jose Reyes-Pineda, 43, of Anaheim; and Modesto residents Genaro Serrato-Calles, 45; Antonio Valencia-Hernandez, 60; Lorena Mariscal Velasquez, 46; Nora Lizbet Garcia, 29; and Melissa Velasquez, 25, charging them in a methamphetamine and...
Enero 28, 2016
PRESS RELEASE

Fresno Man Sentenced To Five Years In Prison For Methamphetamine Trafficking

Enero 25, 2016
FRESNO, Calif. - Jose Nicolas Olivas Zazueta, 35, of Fresno, was sentenced today by United States District Judge Lawrence J. O'Neill to five years in prison for possession with intent to distribute methamphetamine. United States Attorney Benjamin B. Wagner and DEA Special Agent in Charge John J. Martin announced the...
Enero 25, 2016
PRESS RELEASE

Vallejo Resident Charged With Methamphetamine Possession

Enero 21, 2016
SACRAMENTO, Calif. - A federal grand jury returned a one-count indictment today against Lino Jimenez, 34, of Vallejo, charging him with possession with intent to distribute methamphetamine, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents, on...
Enero 21, 2016
PRESS RELEASE

Final Two Defendants Plead Guilty To Marijuana Cultivation Scheme In Sacramento And Elk Grove Residences

Enero 21, 2016
SACRAMENTO, Calif. - Jun Mou Peng, 42, and Shihong Chen, 50, both of Elk Grove, pleaded guilty today to manufacturing marijuana inside homes in Elk Grove and Sacramento, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents...
Enero 21, 2016
PRESS RELEASE

DEA Statement On The Capture Of Joaquin “Chapo” Guzman-Loera

Enero 08, 2016
WASHINGTON - The capture of Joaquin “Chapo” Guzman-Loera is a victory for the rule of law and the Mexican people and government. The arrest is a significant achievement in our shared fight against transnational organized crime, violence, and drug trafficking. It is further evidence of our two countries’ resolve to...
Enero 08, 2016
PRESS RELEASE

Bakersfield Man Sentenced To 9 Years In Prison For Possessing Methamphetamine For Distribution

Enero 06, 2016
FRESNO, Calif. - Jesus Manuel Peraza Ruiz, 56, of Bakersfield, Calif. was sentenced Monday by United States District Judge Lawrence J. O'Neill to nine years in prison for possessing methamphetamine with the intent to distribute. United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John...
Enero 06, 2016
PRESS RELEASE

DEA Eases Requirements For FDA-Approved Clinical Trials On Cannabidiol

Diciembre 23, 2015
WASHINGTON - The United States Drug Enforcement (DEA) recently eased some of the regulatory requirements imposed by the Controlled Substances (CSA) for those who are conducting FDA-approved clinical trials on (CBD), an extract of the marijuana plant. These modifications will streamline the research process regarding CBD’s possible medicinal value and...
Diciembre 23, 2015
PRESS RELEASE

Former Deputy U.S. Marshal Pleads Guilty To Yuba City Armed Robbery Of Marijuana Dealers

Diciembre 17, 2015
SACRAMENTO, Calif. - One defendant pleaded guilty today and two are sentenced for a plot that brought three Florida men to Yuba City where they robbed marijuana traffickers at gunpoint, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. Clorenzo Griffin...
Diciembre 17, 2015
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