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PRESS RELEASE

Fort Smith Man Sentenced To Over 17 Years On Charges Related To Lavaca Elementary School Incident

Noviembre 20, 2013
FORT SMITH, Ark. - Conner Eldridge, United States Attorney for the Western District of Arkansas, along with DEA Special Agent in Charge Keith Brown, announced that Esteban Arreola, 29, was sentenced today on charges for possession with intent to distribute more than 50 grams of actual methamphetamine and possession of...
Noviembre 20, 2013
PRESS RELEASE

Man Sentenced To Over 10 Years For Drug-Trafficking With Unlawful Use Of A Firearm

Noviembre 05, 2013
FAYETTEVILLE, Ark. - Conner Eldridge, United States Attorney for the Western District of Arkansas, along with Acting Special Agent in Charge Joseph W. Shepherd announced that Ulices Quintero-Patino, 30, of Mexico, was sentenced on one count of possession of methamphetamine with intent to distribute and one count of using a...
Noviembre 05, 2013
PRESS RELEASE

Three Men Sentenced To A Combined 30 Years For Distributing Methamphetamine

Septiembre 30, 2013
FAYETTEVILLE, Ark. - Acting Special Agent in Charge Joseph W. Shepherd announced that Kyle Alexander, age 24 of Bethel Heights, Christopher Randolph, age 19 of Bethel Heights, and Noe Tovias, age 29 of San Benito, Texas, were sentenced today for offenses involving the possession of methamphetamine with the intent to...
Septiembre 30, 2013
PRESS RELEASE

Man Pleads Guilty To Impersonating DEA Agent And Securities Fraud

Septiembre 18, 2013
SAN JOSE, Calif. - Jonathan Hoang, of San Jose, California, pleaded guilty in Federal court on September 16, 2013, to charges of impersonating a U.S. Drug Enforcement (DEA) special agent and Securities Fraud, announced Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Melinda Haag. Hoang, 48...
Septiembre 18, 2013
PRESS RELEASE

Woman Arrested In Prague On Charges Of Conspiring To Bribe U.S. Air Force Contract Administrator

Agosto 29, 2013
SACRAMENTO, Calif. - Lida Amin, 39, of Dubai, United Arab Emirates, and Dublin, Calif., was arrested Wednesday in Prague, Czech Republic, by Czech authorities pursuant to a U.S. request for her provisional arrest with a view toward extradition, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney...
Agosto 29, 2013
PRESS RELEASE

Twelve Charged With Conspiracy To Commit Murder

Agosto 28, 2013
RICHMOND, Calif. - The Drug Enforcement Administration Oakland Resident Office in cooperation with the Richmond Police Department and the Contra Costa County District Attorney’s Office arrested twenty-three members of a violent street gang based in Richmond, California. As a result of this four month long investigation, murders and violence in...
Agosto 28, 2013
PRESS RELEASE

Two Shreveport Business Owners/Operators Forfeit $1.3 Million For Assisting Drug Traffickers In Money Laundering/Wire Fraud Scheme

Agosto 26, 2013
SHREVEPORT - , La. - Acting Special Agent in Charge Joseph W. Shepherd announced on August 26, 2013 that William Paul Boyter, 76, Michael Paul Boyter, 51, and Antony Reuben Riley, 49, all of Shreveport, pleaded guilty before U.S. District Judge Elizabeth E. Foote to charges of conspiracy, money laundering...
Agosto 26, 2013
PRESS RELEASE

Fresno Man Pleads Guilty In Interstate Marijuana Trafficking Ring And Money Laundering

Agosto 26, 2013
FRESNO, Calif. - Damone Kelley, 45, of Fresno, is the last of seven defendants to plead guilty today for his involvement in a drug and money laundering ring that extended from Fresno to Alabama and Georgia, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...
Agosto 26, 2013
PRESS RELEASE

Tulare County AG Marijuana Grower Pleads Guilty

Agosto 26, 2013
FRESNO, Calif. - Gerardo Morales, 23, pleaded guilty today to conspiring to cultivate, distribute and possess with intent to distribute marijuana grown on a 20-acre agricultural parcel in Alpaugh, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. According to court documents, on May...
Agosto 26, 2013
PRESS RELEASE

Madera Marijuana Grower Indicted

Agosto 22, 2013
FRESNO, Calif. - A federal grand jury returned a single count indictment today, charging Phouvanh Vongsenekeo, 25, of Phoenix, with manufacturing and possessing with the intent to distribute one hundred or more marijuana plants and one hundred or more kilograms of marijuana, between July 9, 2013, and August 9, 2013...
Agosto 22, 2013
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