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1681 Results - Showing 1141 to 1150
PRESS RELEASE

Last Of Four Methamphetamine Traffickers Sentenced To Prison

SACRAMENTO, Calif. - The last of four methamphetamine traffickers, Jose Angel Martinez Chairez, 39, was sentenced today to 10 years in prison, United States Attorney Benjamin B. Wagner announced. On July 29, 2014, Angel Martinez Diaz, 27, was sentenced to 10 years in prison and Jose Ramirez Verduzco, 29, was...
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

OAKLAND, Calif. - Anthony Keslinke was charged today by superseding indictment in a scheme involving short sale mortgage fraud, announced U.S. Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez. According to the superseding...
PRESS RELEASE

Two Indicted On Drug Trafficking Charges After Arrests In Stockton

SACRAMENTO, Calif. - A federal grand jury returned two separate indictments today for charges of trafficking cocaine and heroin. 99 (218 lbs.) of Cocaine Seized - In the first indictment, Todd Andrew Ayster, 49, of Long Beach, was charged with possession of cocaine with intent to distribute. According to court...
PRESS RELEASE

Former NFL And University Of Florida Football Player Pleads Guilty To Conspiracy To Distribute “Molly”

TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Donald Reche (35, Tampa) pleaded guilty today to conspiracy to possess with intent to distribute a positional isomer...
PRESS RELEASE

Visalia Doctor Sentenced For Illegally Dispensing Oxycodone

FRESNO, Calif. - Dr. Terrill Eugene Brown, 61, of Visalia, was sentenced today by United States District Judge Lawrence J. O'Neill to four years and nine months in prison for causing the distribution and dispensing of oxycodone and structuring financial transactions to evade a reporting requirement. In addition, Brown was...
PRESS RELEASE

Hawaii-Bound Meth Trafficker Sentenced

FRESNO, Calif. - Oscar Rodriguez, 31, of Sanger, was sentenced today by United States District Judge Lawrence J. O'Neill to four years and one month in prison. According to court documents, on January 31, 2013, Transportation Security Agency officers stopped Rodriguez at the Modesto Airport after his baggage tested positive...
PRESS RELEASE

Drug Transporter Arrested In Kern County Sentenced

FRESNO, Calif. - Enrique Reynosa, 37, was sentenced today to four years and nine months in prison, to be followed by three years of supervised release, for possessing methamphetamine and cocaine with intent to distribute. Senior U.S. District Judge Anthony W. Ishii also ordered the forfeiture of the Silverado pickup...
PRESS RELEASE

Laytonville Resident Pleads Guilty To Manufacturing Marijuana And Money Laundering

SAN FRANCISCO - Matthew David Graves pleaded guilty on Sept. 26, 2014, to manufacturing and possession of marijuana with intent to distribute, conspiracy to do so, and money laundering, announced United States Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and Internal Revenue Service, Criminal Investigation...
PRESS RELEASE

Two Individuals Distributing Methamphetamine In Marin County Pleaded Guilty To Drug Trafficking

SAN FRANCISCO - Miguel Macias aka “Flaco” pleaded guilty today and Alejandro Miranda pleaded guilty on Sept. 24, 2014, to distribution and possession with the intent to distribute methamphetamine and conspiracy to launder money, announced United States Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and...
PRESS RELEASE

Leader Of California-Based Methamphetamine Trafficking Organization Pleads Guilty

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Antonio Cuevas-(47, Sacramento, California) pleaded guilty yesterday to one count of conspiring with others to distribute 500 grams...

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