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PRESS RELEASE

Former PIN Rx Pharmacist Indicted On Kickback And Tax Charges

BANGOR - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced today that a federal grand jury sitting in Bangor indicted Reginald S. Gracie, Jr., age 40, of Bowdoin, Maine, on charges relating to his...
PRESS RELEASE

Last Defendant In Turlock Drug Ring Sentenced

FRESNO, CA - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced today that U.S. District Judge Lawrence J. O’Neill sentenced the last member of a Turlock drug ring, Noel Castillo, 38, to five years in prison, to be followed...
PRESS RELEASE

Madera Man Sentenced For Marijuana Cultivation

FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, announced that today United States District Judge Lawrence J. O’Neill sentenced Ediberto Alvarez Ceballos, 31, of Madera, to two years in prison for a conspiracy to cultivate marijuana. According to...
PRESS RELEASE

Acampo Felon Indicted For Possession Of Firearms And Ammunition And For Cultivating A Marijuana Garden

SACRAMENTO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that today a federal grand jury returned an indictment charging James Harlan Peters, 38, of Acampo, with two counts of being a felon in possession of a firearm, one...
PRESS RELEASE

East Coast Distributors Of Fresno-Grown Marijuana Plead Guilty

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 Marquis Allen Meca, 27, of New Bedford, Mass., and Ruddys A. Pimentel, 29, of Roslindale, Mass., pleaded guilty today to conspiring to manufacture...
PRESS RELEASE

Tulare And Stanislaus County Men Indicted On Federal Drug Trafficking Charges

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that today a grand jury returned a three-count indictment against Cesar Galvan Cortes, 39, of Tulare County; and Hector Mariscal, 45, and Jose Luis Esparza, 35, both of Modesto...
PRESS RELEASE

Three Indicted For Cultivating Purported “Medical” Marijuana, Shipping It To Other States For Millions In Cash

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that today a federal grand jury returned a three-count indictment charging Thansoune Volarat, 31; Phonephithack Volarat, 33; and Adam Khamvongsay, 25, all of Fresno, with conspiring to cultivate marijuana...
PRESS RELEASE

TSA And Law Enforcement Officers In Nevadaand Florida Charged In Prescription Drug Ring Narcotics Trafficking Network Results In 20 Arrests

STAMFORD, CT. - DEA Special Agent in Charge Steven W. Derr of the New England Field Division and other law enforcement officials today announced that 20 individuals have been arrested on charges related to their alleged involvement in a conspiracy to distribute oxycodone, a potent and highly-addictive prescription narcotic. Among...
PRESS RELEASE

One Fresno Man And One Massachusetts Man Plead Guilty In Interstate Marijuana Trafficking Conspiracy

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 Bounepheng Savongsy, 50, of Fresno, and Ernson Merisier, 27, of Holbrook, Mass., pleaded guilty today to one count each of conspiring to manufacture...
PRESS RELEASE

Convicted Felon Charged With Trafficking Heroin, Firearm Charges In DEA Drug Task Force Investigation

PROVIDENCE, R.I. - A federal investigation into the trafficking of heroin by the Drug Enforcement (DEA) R.I. Drug Task Force resulted in the arrest Wednesday of a Cranston man and the seizure of more than a half kilogram of heroin; two firearms; and an assortment of ammunition. Able Perez, 30...

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