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PRESS RELEASE

Fresno County Man Sent To Prison For Mortgage Fraud Scheme

FRESNO, CA - Tony Lieng, aka Ung A. Lieng, 38, of Clovis, California was sentenced today to two years and six months in prison for a scheme to defraud mortgage lenders in order to buy houses in Fresno and Mendocino Counties, Drug Enforcement Administration Special Agent in Charge Anthony D...
PRESS RELEASE

Five Indicted For Kern County Marijuana Cultivation Operations

FRESNO, CA - Five defendants were charged today in two separate indictments for their involvement in marijuana cultivation operations in Kern County, U.S. Attorney Benjamin B. Wagner announced. “These indictments represent the product of an ongoing multi-agency enforcement effort spanning six counties in the Central Valley and intended to stem...
PRESS RELEASE

Fresno County Man Indicted For Growing Marijuana

FRESNO, CA - A federal grand jury returned a two-count indictment today charging John Simpson, 56, of Squaw Valley, with cultivating marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According to court records, Simpson received notice in April that...
PRESS RELEASE

DEA And IRS Present Bay Area Law Enforcement Agencies With More Than $1.2 Million In Cash

OAKLAND, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and Internal Revenue Service - Criminal (IRS-CI) Special Agent in Charge Scott O’Briant presented more than $1.2 Million to the Hayward Police Department, Southern Alameda County Narcotics Enforcement (SACNET), Livermore Police Department, Vallejo Police Department and the...
PRESS RELEASE

Six Indicted For Fresno And Madera County Methamphetamine Distribution Ring

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a one-count indictment today charging Desidoro Sanchez Solorzano, 34, of Madera; Jose Antonio Sanchez Reyes, 24, of Clovis; Eliodoro Cerato Martinez, 28, of...
PRESS RELEASE

24 Indicted: Some Of The Largest Methamphetamine Manufacturers, Distributors, Users In Central New York State Year Long Major Investigation Reveals Return Of Smurfing, Clandestine Laboratories – 16 Arrested Of 24 Indicted

SYRACUSE, NY. - Wilbert L. Plummer, the Acting Special Agent-in-Charge of the New York Field Division of the U.S. Drug Enforcement Administration, Richard S. Hartunian, United States Attorney for the Northern District of New York, and New York State Police Superintendent Joseph D’Amico announce the indictments of 24 in connection...
PRESS RELEASE

Bakersfield Residents Indicted For Drug Trafficking

FRESNO, CA - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced that a federal grand jury in Fresno returned an indictment today charging Sergio Hector Aguilar, 45, and Oscar Arellano Iniego, 54, both of Bakersfield, of conspiring to distribute...
PRESS RELEASE

Over 3,200 Marijuana Plants Seized And Operation Dismantled

SYRACUSE, NY. - Wilbert L. Plummer, the Acting Special Agent-in-Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced the dismantlement and seizure of a marijuana grow operation located in Herkimer County. During a three month investigation, the U.S. Drug Enforcement Administration, Syracuse Resident Office, and...
PRESS RELEASE

Cocaine Drug Ring Dismantled In Albany

ALBANY, NY. - Wilbert L. Plummer, the Acting Special Agent-in-Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) announced the arrest of twelve arrests for alleged cocaine drug trafficking organization. Saratoga Springs Police and the Drug Enforcement (DEA) have arrested twelve people on drug and conspiracy...
PRESS RELEASE

Manhattan U.S. Attorney Charges 34 Members Of Bronx Drug Trafficking Crews With Distributing Crack Cocaine

MANHATTAN, NY. - Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) Wilbert L. Plummer and U.S. Attorney Preet Bharara, the United States Attorney for the Southern District of New York, and Raymond W. Kelly, the Police Commissioner of the City of New (NYPD), late...

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