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PRESS RELEASE

Sacramento Man Sentenced To More Than 21 Years In Prison For Trafficking Methamphetamine

Abril 08, 2014
SACRAMENTO, Calif. - Jose Mario Medrano, 36, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to 21 years and 10 months in prison for his involvement in a conspiracy to distribute methamphetamine. According to court documents, Medrano was a member of a Mexican-based drug trafficking organization...
Abril 08, 2014
PRESS RELEASE

Final Defendant Pleads Guilty In Scheme To Use Fresno Trucking Front To Smuggle Cocaine Into Canada

Marzo 31, 2014
FRESNO, Calif. - Armitdeep Mann, 33, a Toronto resident and a Canadian citizen, pleaded guilty today to conspiracy to distribute and possess with the intent to distribute five or more kilograms of cocaine. According to court documents, Mann helped set up a Fresno trucking company intending that cocaine would be...
Marzo 31, 2014
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

Marzo 31, 2014
FRESNO, Calif.) - Marijuana cultivators from Kern, Stanislaus, and Fresno Counties entered guilty pleas today in two cases and were sentenced in another for their involvement in separate large-scale marijuana cultivation operations. Kern County Marijuana Cultivation/Processing (1:13-cr-00028 AWI) - Bernabe Hernandez, 53, of Arvin, Calif., entered a guilty plea to...
Marzo 31, 2014
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

Marzo 25, 2014
FRESNO, Calif.) - Marijuana cultivators from Fresno and Stanislaus Counties entered guilty pleas today in three cases and sentenced in two for their involvement in separate large-scale marijuana cultivation operations. Fresno Man Pleads Guilty in River Marijuana (1:12CR342 AWI) - Sam Kounhavong, 51, of Fresno, Calif., also entered a guilty...
Marzo 25, 2014
PRESS RELEASE

Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

Marzo 21, 2014
TRENTON - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Acting Attorney General John J. Hoffman announced that six alleged members of a drug ring were indicted today on first-degree charges for allegedly operating a heroin mill and distributing large quantities of...
Marzo 21, 2014
PRESS RELEASE

Fugitive Gets Forty-One Month Sentence For Transporting Drug Proceeds

Marzo 20, 2014
SAN FRANCISCO - Ruben Rivera was sentenced on March 13, 2014, to 41 months in prison for attempting to transport monetary instruments for the purpose of laundering proceeds of heroin distribution. Rivera pleaded guilty on Oct. 4, 2013, to violation of 18 U.S.C. § 1956(a)(2)(B). According to the plea agreement...
Marzo 20, 2014
PRESS RELEASE

Fresno Police Department Detective And Fresno Marijuana Trafficker Charged In Bribery Scheme

Marzo 19, 2014
FRESNO, Calif. - A complaint has been filed in the Fresno branch of the United States District Court against Derik Carson Kumagai, 40, a Fresno Police Department detective assigned to the Vice Unit and Saykham Somphoune, 40, of Clovis, charging them with conspiracy, bribery, and extortion, United States Attorney Benjamin...
Marzo 19, 2014
PRESS RELEASE

Twin Brother Pharmacists Each Sentenced To 42 Months In Prison For Defrauding Patients And Insurance Companies Of $1.5 Million

Marzo 14, 2014
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Paul J. Fishman, the United States Attorney for the District of New Jersey announced two pharmacists - twin brothers who previously owned the West Orange Pharmacy - were each sentenced to...
Marzo 14, 2014
PRESS RELEASE

Chicagoland Man Sentenced To More Than 15 Years In Prison For Orchestrating The Major Marijuana Distribution From Sacramento

Marzo 14, 2014
SACRAMENTO, Calif. - William Brock, 37, of Glen Ellyn, Ill., was sentenced today to 15 years and eight months in prison and fined $250,000 for conspiring to distribute at least 100 kilograms of marijuana and possession with intent to distribute at least 100 kilograms of marijuana. On November 6, 2013...
Marzo 14, 2014
PRESS RELEASE

Santa Clara Resident Sentenced To Forty Four Months In Prison For Burglary Of Controlled Substances

Marzo 14, 2014
SAN FRANCISCO - Jerry Silveira was sentenced on March 12, 2014, to 44 months in prison for burglary of controlled substances and possession with the intent to distribute controlled substances. Silveira, 35, of Santa Clara, was indicted by a federal grand jury on June 13, 2013. He was charged with...
Marzo 14, 2014
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