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PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

Noviembre 27, 2012
HOUSTON, Texas - The Drug Enforcement (DEA) continues to warn the public about criminals posing as DEA Special Agents or other law enforcement personnel. This criminal activity continues to occur, despite significant public attention to the illicit scheme. DEA offices nationwide regularly receive telephone calls from concerned citizens who are...
Noviembre 27, 2012
PRESS RELEASE

Mexican National Pleads Guilty To Marijuana Conspiracy In Bakersfield

Noviembre 26, 2012
FRESNO, Calif. - Alejandro Uriostegui-Rodriguez, aka Jose Salgado Valladares, aka Guerrero, 40, an undocumented alien from Guerrero, Mexico, pleaded guilty today to conspiring to cultivate, distribute, and possess with intent to distribute marijuana grown in Santa Barbara County for distribution from his residence in Bakersfield, Drug Enforcement Administration Special Agent...
Noviembre 26, 2012
PRESS RELEASE

Federal Jury Convicts Three Individuals Of Illegally Distributing Controlled Substances Over Internet

Noviembre 16, 2012
SAN FRANCISCO - Christopher Napoli, 46, of Newtown Square, Penn., Daniel “DJ” Johnson, 40, of Pekin, Ill., and Joseph Carozza, 67, of West Orange, N.J., were convicted by a federal jury yesterday of conspiring to distribute and distributing controlled substances that were not based on valid prescriptions issued by a...
Noviembre 16, 2012
PRESS RELEASE

Livingston Man Sentenced 16 Years In Prison For International Drug Conspiracy

Noviembre 13, 2012
FRESNO, Calif. - Two years after a federal jury in Fresno convicted Gurmeet Bisla, 31, of Livingston, of conspiring to distribute and to possess with intent to distribute at least 1,000 kilograms of cocaine, U.S. District Judge Anthony W. Ishii sentenced Bisla to 16 years in prison, Drug Enforcement Administration...
Noviembre 13, 2012
PRESS RELEASE

Fresno Man Sentenced To 19 Years, 7 Months In Prison For Drug Trafficking

Noviembre 05, 2012
FRESNO, Calif. - U.S. District Judge Lawrence J. O’Neill sentenced Jonathan Vega, 25, of Fresno, to 19 years and seven months in prison for possessing methamphetamine with intent to distribute it, announced Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner. This...
Noviembre 05, 2012
PRESS RELEASE

Agricultural Marijuana Cultivators Enter Guilty Pleas

Noviembre 05, 2012
FRESNO, Calif.) - Two men involved in the large-scale cultivation of marijuana on agricultural land pleaded guilty today, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B. Wagner announced. Devil’s Den, Kings County (1:12-cr-233-LJO) - In the first case, Jonathan Anthony Meza, 20, of...
Noviembre 05, 2012
PRESS RELEASE

Clovis Woman Sent To Prison For Mortgage Fraud Scheme

Noviembre 05, 2012
FRESNO, Calif. - Lynn Truong, aka Linh Thi Truong, 40, of Clovis, was sentenced today to 21 months in prison for a conspiracy to defraud lenders while buying homes to use to grow marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B...
Noviembre 05, 2012
PRESS RELEASE

Verdict Returned Against Two Remaining Defendants In Murder-for-Hire And Drug Trafficking Conspiracy

Noviembre 01, 2012
LAREDO, Texas - Samuel Walker, 29, an active duty U.S. Army member, of Colorado Springs, Colo., and Calvin Epps, aka Beef, 28, of Hopkins, S.C., have been found guilty on a variety of charges in relation to a murder-for-hire and drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge...
Noviembre 01, 2012
PRESS RELEASE

Houston Man Handed Federal Sentence For Murder-for-Hire

Octubre 31, 2012
HOUSTON - Francisco Santibanez, 33, has been sentenced to 10 years in federal prison following his conviction for use of interstate commerce facilities in murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Santibanez, of Houston, pleaded guilty Dec. 5...
Octubre 31, 2012
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

Octubre 30, 2012
LAREDO, Texas - Two men have entered pleas of guilty and two more have received sentences for their roles in a money laundering investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier F Peña and United States Attorney...
Octubre 30, 2012
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