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PRESS RELEASE

Fresno Drug Trafficker Sentenced To 22 Years

Septiembre 05, 2012
FEESNO, CA - Theresa Martinez-Martinez, 48, of Mexico, was sentenced on Monday by United States District Judge Anthony W. Ishii to 22 years in prison for conspiring to distribute methamphetamine and distribution of methamphetamine, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B...
Septiembre 05, 2012
PRESS RELEASE

“Operation Dirty Dozen” Sends Five More To Federal Prison For Several Years

Septiembre 04, 2012
McALLEN, TX - Six more people have landed in federal prison for their roles in a large scale drug trafficking organization operating out of Starr County, Texas, Drug Enforcement (DEA) Special Agent in Charge and United States Attorney Kenneth Magidson announced today. Today, U.S. District Judge Micaela Alvarez sentenced Roel...
Septiembre 04, 2012
PRESS RELEASE

Fresno County Man Sent To Prison For Mortgage Fraud Scheme

Septiembre 04, 2012
FRESNO, CA - Tony Lieng, aka Ung A. Lieng, 38, of Clovis, California was sentenced today to two years and six months in prison for a scheme to defraud mortgage lenders in order to buy houses in Fresno and Mendocino Counties, Drug Enforcement Administration Special Agent in Charge Anthony D...
Septiembre 04, 2012
PRESS RELEASE

Five Indicted For Kern County Marijuana Cultivation Operations

Agosto 30, 2012
FRESNO, CA - Five defendants were charged today in two separate indictments for their involvement in marijuana cultivation operations in Kern County, U.S. Attorney Benjamin B. Wagner announced. “These indictments represent the product of an ongoing multi-agency enforcement effort spanning six counties in the Central Valley and intended to stem...
Agosto 30, 2012
PRESS RELEASE

Fresno County Man Indicted For Growing Marijuana

Agosto 30, 2012
FRESNO, CA - A federal grand jury returned a two-count indictment today charging John Simpson, 56, of Squaw Valley, with cultivating marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According to court records, Simpson received notice in April that...
Agosto 30, 2012
PRESS RELEASE

Corpus Man Receives 11 Years For Drug Trafficking, Money Laundering

Junio 21, 2012
CORPUS CHRISTI, TX - Jose Angel Yanez III, 30 of Corpus Christi, Texas, has been sentenced to federal prison for conspiring to distribute cocaine in the Corpus Christi area and concealing the proceeds by purchasing and renovating homes and reselling them, Drug Enforcement Administration Special Agent in Charge Javier F...
Junio 21, 2012
PRESS RELEASE

More Than 15 Years For Marijuana Trafficker

Junio 21, 2012
McALLEN, TX - Eusevio Mendoza, 28, of Brownsville, Texas, has been sentenced to more than 15 years in federal prison for possession with intent to distribute in excess of 100 kilograms of marijuana, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced...
Junio 21, 2012
PRESS RELEASE

Former Sheriff’s Deputies, Convicted Felons, Indicted For Drug Conspiracy, Firearms Possession

Junio 19, 2012
McALLEN, TX - Two former deputy sheriffs from Duval County, Texas, have been indicted on charges of conspiracy to distribute more than five kilograms of cocaine, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Ruben Silva, 35, of Freer, Texas...
Junio 19, 2012
PRESS RELEASE

Two Sentenced In 1,900 Pound Marijuana Seizure

Junio 15, 2012
HOUSTON, TX - Joselito Flores Mercado, 49, and Jose Alberto DeLeon, 34, have been sentenced to federal prison for their roles in connection with a seizure of more than 1,900 pounds of marijuana in the Houston area, Drug Enforcement Administration Special Agent in Charge Javier Peña and United States Attorney...
Junio 15, 2012
PRESS RELEASE

DEA And IRS Present Bay Area Law Enforcement Agencies With More Than $1.2 Million In Cash

Diciembre 22, 2011
OAKLAND, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and Internal Revenue Service - Criminal (IRS-CI) Special Agent in Charge Scott O’Briant presented more than $1.2 Million to the Hayward Police Department, Southern Alameda County Narcotics Enforcement (SACNET), Livermore Police Department, Vallejo Police Department and the...
Diciembre 22, 2011
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