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...

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...

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...

BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that two men and one woman from Centralia, Illinois, were indicted on heroin and crack cocaine charges on March 8, 2011. Toriano A. Bohanna, Sr., age 38, Angela N. Hill, age 28, and...

BENTON, IL. - Stephen R Wigginton, the United States Attorney for the Southern District of Illinois, announced that two women and one man from Mt. Vernon, Illinois, were indicted on crack cocaine charges on March 8, 2011. Rebecca A. Phillips, 43, Tammy R. Thomas, 47, and Jamel K. Sandifer, 34...

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...

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...

MINNEAPOLIS, MN. - March 7, 2011 - The second of two men from the small northeastern Minnesota community of Hermantown was sentenced yesterday in federal court in Minneapolis for growing marijuana in his home. United States District Court Judge David S. Doty sentenced Matthew Daniel Blank, age 23, to 18...

MINNEAPOLIS, MN. - March 7, 2011 - A year-long federal drug investigation, “Operation Pitchfork”, resulted in three federal indictments recently filed against a total of 15 alleged members of a drug trafficking organization. Following the initial court appearances of several of the defendants last week, the indictments were unsealed. The...

INDIANAPOLIS, IN. - - Drug Enforcement (DEA) Special Agent in Charge Jack Riley and United States Attorney Joseph H. Hogsett announced today the sentencing of Juan Antonio Corona-Gonzalez, 28, Jalisco, Mexico, to 24 years in prison. Seventh Circuit Court of Appeals (sitting by designation) David F. Hamilton sentenced Corona-Gonzalez following...