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Clear All Results
PRESS RELEASE

Fifth Fowler Meth Dealer Pleads Guilty

Marzo 25, 2011
FRESNO, CA -- - United States Attorney Benjamin B. Wagner, Fresno County Sheriff Margaret Mims, DEA Special Agent in Charge Anthony D. Williams, ICE-HSI Special Agent Charge Mark Wollman, and ATF Special Agent in Charge Stephen C. Herkins announced today that the last of five defendants charged following a drug...
Marzo 25, 2011
PRESS RELEASE

DEA Holding Second Nationwide Prescription Drug Take-Back Day In April

Marzo 21, 2011
SAN FRANCISCO, CA - This spring, the Drug Enforcement Administration and its national and community partners will give the public another opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. On Saturday, April 30th, from 10 a.m. to 2...
Marzo 21, 2011
PRESS RELEASE

Los Banos Trucking Company Owners Sent To Prison For Tax & Bribery Conspiracy

Marzo 21, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner, Treasury Inspector General of Tax (TIGTA) Special Agent in Charge Julie Parodi, IRS - Criminal Investigation Special Agent in Charge Scott O’Briant, and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that Kulwant Lasher, 54, an owner of...
Marzo 21, 2011
PRESS RELEASE

Coarsegold Cannabis Cultivator Convicted

Marzo 15, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced that Eduardo Medina-Mendoza, aka Eduardo Nunez Medina, 48, of Guerrero, Mexico, entered a guilty plea yesterday to conspiring to manufacture or cultivate, to distribute, and to possess with intent...
Marzo 15, 2011
PRESS RELEASE

Bakersfield Drug-Buy Defendant Sentenced

Marzo 15, 2011
FRENSO, CA - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced today that Sokha Bhopal, aka Balwinder Singh Bhopal, 51, of Punjab, India, was sentenced on March 14, 2011, to seven years and two months in prison to be...
Marzo 15, 2011
PRESS RELEASE

Charges Filed Against Parole Officer For Failure To Appear

Marzo 10, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, announced that a federal grand jury returned a superseding indictment today against Timothy Duane, 30, for failure to appear, adding the a fifth criminal charge to four pending drug charges...
Marzo 10, 2011
PRESS RELEASE

Four Indicted In Methamphetamine Conspiracy

Marzo 10, 2011
SACRAMENTO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a four-count indictment charging Daniel Salinas, 30; Juan Oscar Martinez-Arias, 22; Antonio Sanchez-Gaona, 24; and Edgardo Solorio-Camacho, 26; of Mexico, with conspiracy...
Marzo 10, 2011
PRESS RELEASE

Houston Man Guilty In Federal Drug Trafficking Ring

Marzo 07, 2011
BEAUMONT, TX - Drug Enforcement (DEA) Acting Special in Agent in Charge Thomas Hinojosa and U.S. Attorney John M. Bales announced today that a 45-year-old Houston man has pleaded guilty to being involved in a major drug conspiracy in the Houston area. Lester Edwen McCoy pleaded guilty to conspiracy to...
Marzo 07, 2011
PRESS RELEASE

Federal Grand Jury Charges Multiple Defendants With Racketeering, Extortion, And Narcotics Crimes

Marzo 03, 2011
SAN FRANCISCO, CA - A federal grand jury in San Francisco has charged 15 individuals with committing racketeering, extortionate extension of credit, and narcotics offenses at and through two Bay Area casino card clubs, Artichoke Joe’s Casino and Oaks Card (the casinos), United States Attorney Melinda Haag announced. The indictment...
Marzo 03, 2011
PRESS RELEASE

Leaders Of Cocaine And Money Laundering Organization Sentenced To Prison

Marzo 01, 2011
CORPUS CHRISTI, TX - Two men charged separately in related cases have been sentenced to prison for their involvement in a conspiracy to distribute cocaine and launder the drug proceeds, Drug Enforcement (DEA) Acting Special Agent In Charge Thomas Hinojosa and United States Attorney José Angel Moreno announced today. Senior...
Marzo 01, 2011
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