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PRESS RELEASE

Agricultural Marijuana Cultivators Enter Guilty Pleas

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...
PRESS RELEASE

Clovis Woman Sent To Prison For Mortgage Fraud Scheme

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...
PRESS RELEASE

California-Hawaii Methamphetamine Ring Busted

FRESNO, Calif. - An indictment was unsealed today following the arrests of two members of a methamphetamine ring that distributed the drug from the Central Valley to Honolulu, announced Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner. On October 11, 2012...
PRESS RELEASE

Federal Authorities Arrest 12 People Involved In Operation Of Nine Illegal Marijuana Storefronts In Orange And Los Angeles Counties

LOS ANGELES - A dozen people associated with a chain of nine marijuana stores that operated across Orange and Los Angeles counties were arrested this morning on federal drug trafficking charges. The 12 arrested are among 14 people named in a 14-count indictment returned last week by a federal grand...
PRESS RELEASE

Two Men Indicted For Sanger Marijuana Cultivation Operation Bullet Holes In Thieves’ Truck Lead To Defendants

FRESNO, Calif. - Erik Forest Basye, aka Erik Bayse, 33, of Sanger, and Peo Xayphengsy, 51, of Alto, Ga., were indicted today for their involvement in a large marijuana cultivation operation in Sanger, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B. Wagner announced...
PRESS RELEASE

Bakersfield Drug Dealer Sentenced

FRESNO, Calif. - Oscar Arellano Iniego, 55, of Bakersfield, was sentenced today by United States District Judge Lawrence J. O’Neill to eight years in prison, to be followed by five years of supervised release, for conspiring to distribute and possess with intent to distribute crystal methamphetamine, Drug Enforcement Administration Special...
PRESS RELEASE

Bakersfield Marijuana Storefront Owner And Employee Indicted

FRESNO, Calif. - Raymond Arthur Gentile, 51, the owner of a marijuana storefront in Bakersfield named ANP Collective, and his employee, Gustavo Angel Salinas, 24, both of Bakersfield, were indicted today for conspiring to violate federal narcotics laws, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United...
PRESS RELEASE

Grand Jury Indicts New Defendants And Brings Additional Charges Against L.A.-Based OxyContin Ring That Allegedly Bilked Medicare

LOS ANGELES - A federal grand jury has returned a superseding indictment that charges 16 defendants with being part of a drug trafficking organization that illegally obtained and distributed more than 900,000 OxyContin pills obtained in part through fraud against public insurance programs such as Medicare. One of the defendants...
PRESS RELEASE

Rancho Cucamonga Man Convicted For Operating Large-Scale Marijuana Grow Operation

LOS ANGELES - On October 12, 2012, a federal jury in Los Angeles convicted Mr. Aaron Sandusky, 41, of Rancho Cucamonga, former president of G3 Holistics, Inc., a marijuana business operating in the Inland Empire, of one count of conspiracy to manufacture marijuana plants, to possess with intent to distribute...
PRESS RELEASE

Fresno Man Indicted For Growing Marijuana And Interstate Trafficking

FRESNO, Calif. - A federal grand jury returned a single count indictment Thursday charging Douk Duke Pen, 33, of Fresno, with cultivating and possessing marijuana with the intent to distribute it, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According...

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