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Clear All Results
PRESS RELEASE

Seven Arrested In Butte County Methamphetamine Trafficking Investigation: Operation Crystal Ball

Agosto 21, 2013
OROVILLE, Calif. - The Drug Enforcement Administration Sacramento District Office in cooperation with the Butte County Interagency Narcotics Task (BINTF) arrested seven defendants on federal charges and executed eight federal search warrants today. A ten month long investigation of a methamphetamine trafficking organization culminated with these warrants, announced Acting Special...
Agosto 21, 2013
PRESS RELEASE

Heroin Traffickers Arrested

Agosto 19, 2013
FRESNO, Calif. - Five men were arrested last week for trafficking heroin in the counties of San Joaquin, Sacramento, and Stanislaus, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. The indictment charges Jose Martinez-Gonzalez, 38, of Bakersfield; Porfiro Farias, 30, of East...
Agosto 19, 2013
PRESS RELEASE

Methamphetamine Courier Pleads Guilty In Federal Court

Agosto 19, 2013
FRESNO, Calif. - Luis Miguel Villalobos, of Fresno pleaded guilty today to possession of methamphetamine with the intent to distribute, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, on September 12, 2012, Villalobos was stopped by a California...
Agosto 19, 2013
PRESS RELEASE

Repeat Large-Scale Marijuana Grower Sent To Federal Prison

Agosto 19, 2013
FRESNO, Calif. - Ramany Puthavongsa, 48, of Fresno, was sentenced today by United States District Judge Lawrence J. O’Neill to three years and 10 months in prison for growing marijuana in Merced County, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According...
Agosto 19, 2013
PRESS RELEASE

Strawberry Marijuana Farmers Plead Guilty

Agosto 19, 2013
FRESNO, Calif. - Saelee Fahn Meng, aka Kathy Ming Lee, 54, and her husband, John Yaohinh Lee, 54, of Waterford, Calif., entered guilty pleas today for their involvement in growing 491 marijuana plants on their strawberry farm near Waterford High School, Acting Special Agent in Charge Bruce C. Balzano and...
Agosto 19, 2013
PRESS RELEASE

57 People Linked To Drug Trafficking Organizations That Smuggled Narcotics From Mexico In PVC Pipes Charged In Federal Court

Agosto 15, 2013
LOS ANGELES - A federal drug task force today arrested 18 people linked to three drug trafficking organizations that smuggled narcotics from Mexico in PVC pipes typically hidden in the axles of commercial trucks that ended up at truck yards located in South Los Angeles and southern Los Angeles County...
Agosto 15, 2013
PRESS RELEASE

West Hollywood Doctor Pleads Guilty To Distributing Painkillers After Being Ordered To Stop Writing Prescriptions By DEA

Agosto 12, 2013
LOS ANGELES - A West Hollywood doctor pleaded guilty this afternoon to a federal drug trafficking charge for writing hundreds of prescriptions for various controlled substances after a federal order revoked his authority to prescribe drugs. James William Eisenberg, 72, who resides in the Venice district of Los Angeles, pleaded...
Agosto 12, 2013
PRESS RELEASE

Nevada County Man Indicted For Possession With Intent To Distribute Meth

Agosto 09, 2013
SACRAMENTO, Calif. - A federal grand jury returned a superseding indictment yesterday, charging Mark Bowden, 33, of Penn Valley, with another count of possession of methamphetamine with intent to distribute, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced today. This case is...
Agosto 09, 2013
PRESS RELEASE

Ventura County Men Charged With Trafficking Meth In Kern County

Agosto 08, 2013
FRESNO, Calif. - A federal grand jury returned a three-count indictment today charging Fillmore residents Ruben Avila-Angulo, 40, and Antonio Barocio-Valencia, 60, with conspiring to distribute and possess with the intent to distribute methamphetamine, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced...
Agosto 08, 2013
PRESS RELEASE

13 Linked To Mexican Mafia And La Familia Indicted After Investigation Reveals Plot To Join Forces To Expand Drug Cartel’s Presence In U.S.

Agosto 06, 2013
LOS ANGELES - A coalition of federal, state and local authorities this morning arrested eight defendants named in a federal grand jury indictment that outlines an alliance between the Mexican Mafia prison gang and the La Familia Michoacána drug cartel that sought to protect and expand the cartel’s drug trafficking...
Agosto 06, 2013
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