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1322 Results - Showing 1191 to 1200
PRESS RELEASE

Clovis Woman Sent To Prison For Mortgage Fraud Scheme

FRESNO, Calif. - Lynn Truong, aka Linh Thi Truong, 40, of Clovis, was sentenced today to 21 months in prison for a conspiracy to defraud lenders while buying homes to use to grow marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B...
PRESS RELEASE

California-Hawaii Methamphetamine Ring Busted

FRESNO, Calif. - An indictment was unsealed today following the arrests of two members of a methamphetamine ring that distributed the drug from the Central Valley to Honolulu, announced Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner. On October 11, 2012...
PRESS RELEASE

New Orleans Superseding Indictment Targets Heroin Drug Trafficking Ring

NEW ORLEANS - Marc Guyton and Trace Galle were indicted by a federal Grand Jury today in a superseding indictment containing thirty counts involving conspiracy to distribute or possess with the intent to distribute heroin, distribution or possession with the intent to distribute a quantity of heroin, and use of...
PRESS RELEASE

Two Men Indicted For Sanger Marijuana Cultivation Operation Bullet Holes In Thieves’ Truck Lead To Defendants

FRESNO, Calif. - Erik Forest Basye, aka Erik Bayse, 33, of Sanger, and Peo Xayphengsy, 51, of Alto, Ga., were indicted today for their involvement in a large marijuana cultivation operation in Sanger, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B. Wagner announced...
PRESS RELEASE

Bakersfield Drug Dealer Sentenced

FRESNO, Calif. - Oscar Arellano Iniego, 55, of Bakersfield, was sentenced today by United States District Judge Lawrence J. O’Neill to eight years in prison, to be followed by five years of supervised release, for conspiring to distribute and possess with intent to distribute crystal methamphetamine, Drug Enforcement Administration Special...
PRESS RELEASE

Thirteen Members Of The Hankton Organization Charged In Superseding RICO Indictment For Drug Trafficking And Murder

NEW ORLEANS - Walter Porter, 37, a/k/a “Urkel” a/k/a “Moonie”; Nakia Hankton, 34; Shirley Hankton, 58; Telly Hankton, 36,a/k/a “Third” a/k/a “Wild”; Thomas Hankton, 36, a/k/a “Squirt”; Troy Hankton, 28; George Jackson, 38a/k/a “Black”; Derrick Smothers, 34, a/k/a “Dump”; Andre Hankton, 35;Kevin Jackson, 39; Netthany Schexnayder, 33; Sana Johnson,37; and...
PRESS RELEASE

Bakersfield Marijuana Storefront Owner And Employee Indicted

FRESNO, Calif. - Raymond Arthur Gentile, 51, the owner of a marijuana storefront in Bakersfield named ANP Collective, and his employee, Gustavo Angel Salinas, 24, both of Bakersfield, were indicted today for conspiring to violate federal narcotics laws, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United...
PRESS RELEASE

Terrebonne Crack Cocaine Dealer Sentenced To 16 Years In Federal Prison

NEW ORLEANS - Jermaine Holden, 32, a resident of Terrebonne Parish, was sentenced today by U. S. District Court Judge Stanwood R. Duval, Jr. to serve over 16 (200 months) imprisonment after pleading guilty to cocaine charges. In addition to the term of imprisonment, Judge Duval imposed 10 years of...
PRESS RELEASE

Fresno Man Indicted For Growing Marijuana And Interstate Trafficking

FRESNO, Calif. - A federal grand jury returned a single count indictment Thursday charging Douk Duke Pen, 33, of Fresno, with cultivating and possessing marijuana with the intent to distribute it, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According...
PRESS RELEASE

Stanislaus County Couple Indicted For Growing Marijuana On Agricultural Land

FRESNO, Calif. - Saelee Fahn Meng, aka Kathy Ming Lee, 53, and her husband, John Yaohinh Lee, of Waterford, were indicted today for growing marijuana near Waterford High School, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According to court...

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