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PRESS RELEASE

Second Mexican National Pleads Guilty In Bakersfield Stash House Case

Junio 30, 2014
FRESNO, Calif. - Gamaliel Salas-Mendoza, aka Rene Salas (Salas), 38, of Mexico, pleaded guilty today to conspiracy to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine. According to court documents, Salas and Miguel Sanchez-(Sanchez), 46, also of Mexico, maintained a stash house in Bakersfield where...
Junio 30, 2014
PRESS RELEASE

Marijuana Cultivator Sentenced

Junio 27, 2014
FRESNO, Calif. - Bernabe Hernandez, aka Juan Hernandez Marin, aka Raul Hernandez, aka Bernabe Villa-Lobos, 54, of Arvin, was sentenced following his guilty plea on March 31, 2014, to one and a half years in prison and ordered to forfeit $178,179 to the United States. According to court documents, Hernandez...
Junio 27, 2014
PRESS RELEASE

Federal And State Authorities Arrest Eight In Connection With Gonzales Cocaine, Heroin And Methamphetamine Distribution Operation

Junio 25, 2014
SAN ANTONIO - This morning, federal and state authorities arrested six individuals, including 27-year-old ringleader David Anthony Navejar, in connection with a drug distribution network operating in Gonzales, TX, announced Drug Enforcement Administration Special Agent in Charge Joseph A. Arabit, Houston Division, and Gonzales Police Chief Tim Crow. Other Gonzales...
Junio 25, 2014
PRESS RELEASE

Fontana Man Pleads Guilty To Conspiring To Distribute Over 30 Pounds Of Methamphetamine

Junio 25, 2014
FRESNO, Calif. - Marco Antonio Granados, 20, of Fontana, pleaded guilty Monday to conspiring to distribute and possess with intent to distribute methamphetamine. According to court documents, Granados admitted that on October 16, 2013, he and his cousin met with a confidential informant to negotiate the sale of 30 pounds...
Junio 25, 2014
PRESS RELEASE

16 Charged In Alleged Large Scale Marijuana Trafficking Organization

Junio 19, 2014
HOUSTON - A multi-count federal indictment has been unsealed following the arrest of 11 individuals throughout south Texas and the Houston areas, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, United States Attorney Kenneth Magidson and Brian M. Moskowitz, Special Agent in Charge of Homeland Security (HSI)...
Junio 19, 2014
PRESS RELEASE

Eighth Defendant Sentenced For Drug Trafficking And Conducting Illegal Cash Transactions

Junio 16, 2014
FRESNO, Calif. - A Tacoma, Wash. man was sentenced today for participating in an oxycodone and hydrocodone trafficking conspiracy where co-conspirators obtained prescriptions from a Central Valley doctor, filled them in area pharmacies and mailed the drugs to Washington and other states. United States District Judge Anthony W. Ishii sentenced...
Junio 16, 2014
PRESS RELEASE

South Laredo Trafficking Group Indicted

Junio 10, 2014
LAREDO, Texas - A total of 24 alleged members of a cocaine, crack and marijuana trafficking network have been arrested and charged in an indictment with multiple violations of federal law, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A 25th...
Junio 10, 2014
PRESS RELEASE

Weight Loss Clinic And Doctor Pay $250,000 To Settle Controlled Substance Act Claims

Junio 10, 2014
SACRAMENTO, Calif. - The successful resolution of a civil prosecution alleging violations of the Controlled Substances (CSA) against Ronnie E. Stone, aka Ron Stone, and Ron Stone M.D. Medical Weight Management Inc. was announced today. Dr. Stone paid the United States $250,000 to settle the federal claims. Dr. Stone was...
Junio 10, 2014
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

Junio 05, 2014
BROWNSVILLE, Texas - Jose Angel Marichalar, 33, Phillip Cross, 56, and Yisnel Garcia Gonzalez, 30, have all entered guilty pleas in a trial set to begin today, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Marichalar, from Mission, pleaded guilty shortly...
Junio 05, 2014
PRESS RELEASE

Guilty Plea To A Conspiracy To Bribe A U.S. Air Force Contract Administrator

Junio 05, 2014
SACRAMENTO, Calif. - Lida Amin, 40, of Dubai, United Arab Emirates, and Dublin, Calif., pleaded guilty today to conspiring to bribe a public official in furtherance of an ongoing effort to secure government contracts through graft. On August 8, 2013, a federal grand jury charged Lida Amin and her brother...
Junio 05, 2014
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