FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Saul Pacheco Panuco, 31, formerly of Livingston, was sentenced today to three years and 10 months in prison for conspiring to manufacture, to distribute, and to possess with...

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Alejandro Castellanos, 21, of Oaxaca, Mexico, pleaded guilty today to possessing firearms furthering a marijuana cultivation conspiracy. In pleading guilty to the gun charge, Castellanos acknowledged that he...

CHICAGO, IL. - The owners of a northwest suburban Pizzeria and several other individuals have been charged with participating in a major narcotics trafficking operation responsible for importing kilogram quantities of heroin and other drugs into Cook County following a joint investigation by the U.S. Drug Enforcement (DEA) and the...

CHICAGO, IL. - Two Chicago lawyers are among four defendants who were found guilty yesterday of participating in a $9.2 million mortgage fraud scheme by a federal jury after a nine-week trial. All four defendants were convicted of multiple counts of mail and wire fraud, and three of them on...

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

FRESNO, CA - United States Attorney Benjamin B. Wagner, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, and Fresno County Sheriff Margaret Mims announced that Ernson Merisier, 27, of Holbrook, Mass.; Marquis Allen Meca, 27; and Ruddys A. Pimentel, 29, both of Roslindale, Mass., were sentenced Monday for...

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that Carlos Martinez, 31, of Oaxaca, Mexico, was sentenced to four years and two months in prison for conspiring to cultivate, distribute and possess with intent to distribute...

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that Eduardo Vargas-Cortes, 25, an undocumented alien from Mexico, pleaded guilty to possessing crystal methamphetamine with intent to distribute it. According to the plea agreement, in July 2010...

HAMMOND, IN. - Fifteen alleged members or associates of the Latin Kings have been indicted for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere, announced U.S. Attorney David Capp of the Northern District of Indiana and Assistant Attorney General Lanny A. Breuer of the Justice Department’s...

SAN FRANCISCO, CA -- - A federal grand jury in San Francisco returned an indictment in which three Bay Area residents are charged variously with conspiracy; possession with intent to distribute oxycodone and oxymorphone; distribution of oxycodone and oxymorphone; and possession of a firearm by a felon, United States Attorney...