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PRESS RELEASE

Bakersfield Doctor Indicted For Illegally Distributing Controlled Substances

Noviembre 04, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner announced that law enforcement agents arrested Gonzalo Flores Ruiz, 47, of Bakersfield, today. A federal grand jury returned a 21-count indictment yesterday charging him with unlawful distribution of hydrocodone, a controlled substance. Ruiz is licensed by the State of California and...
Noviembre 04, 2011
PRESS RELEASE

International Arms Dealer Viktor Bout Convicted In New York Of Terrorism Crimes Bout Convicted On All Four Counts, Including Conspiring To Kill Americans And Conspiring To Provide Material Support To Terrorists

Noviembre 03, 2011
NEW YORK, NY. - DEA Administrator Michele Leonhart hailed the news that international arms dealer Viktor Bout was found guilty Wednesday of conspiring to sell millions of dollars worth of weapons to the Fuerzas Armadas Revolucionarias de (FARC) - a designated foreign terrorist organization based in Colombia - to be...
Noviembre 03, 2011
PRESS RELEASE

Reedley Marijuana Farmers Indicted

Noviembre 03, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a three-count indictment today charging Ketkeo Vorasane, 45, and Chanh Vorasane, 45, both of Reedley, in a conspiracy to cultivate, distribute, and...
Noviembre 03, 2011
PRESS RELEASE

Marijuana Workers Sentenced And Referred To Immigration Authorities

Octubre 31, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that Jorge Garrido Mendoza, 24, and Francisco Pedraza Garcia, 24, both most recently residing in McFarland, California were sentenced today by United States District Judge Anthony W. Ishii...
Octubre 31, 2011
PRESS RELEASE

Fresno Marijuana Cultivator Charged

Octubre 27, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a four-count indictment charging Khonesay Rachsingharm, 33, of Fresno, with conspiring to cultivate marijuana. According to the indictment, on October 14, 2011...
Octubre 27, 2011
PRESS RELEASE

Buds 4 Life Marijuana Store Owner Taken Into Custody For Pretrial Release Violation

Octubre 21, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that United States Magistrate Judge Dennis L. Beck ordered Mark Bagdasarian, 53, of Clovis, detained following a violation of the conditions of his release. Bagdasarian was arrested Wednesday for...
Octubre 21, 2011
PRESS RELEASE

Fresno Man Receives Five Years In Prison For Interstate Marijuana Trafficking

Octubre 21, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner, and Fresno County Sheriff Margaret Mims announced today that Phousangkhy Phanthadeth, aka “Phou”, 38, of Fresno, was sentenced today to five years in prison, to be followed by four years...
Octubre 21, 2011
PRESS RELEASE

Tracy Man, International Cocaine Broker, Pleads Guilty

Octubre 21, 2011
SACRAMENTO, CA- - Drug Enforcement Administration Special Agent in Charge and United States Attorney Benjamin B. Wagner announced that Sakander Sultan Amin, 27, of Tracy, pleaded guilty yesterday to conspiring to distribute six kilograms of cocaine. According to court documents, on February 1, 2010, detectives in San Bernardino arrested Sakander...
Octubre 21, 2011
PRESS RELEASE

Two Fresno Men Charged With Drug Conspiracy

Octubre 20, 2011
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 brothers Shavane Bouasangouane, 43, and Reeney Bouasangouane, 47, both of Fresno, with conspiring to cultivate, distribute, and possess...
Octubre 20, 2011
PRESS RELEASE

International Narcotics Trafficker And Money International Trafficker Convicted On Narcotics Conspiracy Charges In Manhattan Federal Court Defendant Was Top Lieutenant To Colombian Drug Kingpin Francisco Gonzalez Uribe

Octubre 19, 2011
MANHATTAN, NY. - Wilbert L. Plummer, Acting Special Agent-in-Charge of the New York Field Division of the Drug Enforcement ("DEA") and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Jose Mosquera-Prado, 36, a top lieutenant of Colombian drug kingpin Francisco Gonzalez Uribe, was...
Octubre 19, 2011
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