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PRESS RELEASE

Federal Charges For Eight Kern County Marijuana Growers

FRESNO, CA -- - United States Attorney Benjamin B. Wagner announced that eight people were indicted yesterday for conspiring to cultivate marijuana in Kern County: Bernardino Garcia, 45, of Farmersville; Martha M. Lopez, 44, of Farmersville; Maria G. Rivera, 47, of Exeter; Jose B. Robles, 64, of Visalia; Jorge M...
PRESS RELEASE

37 Alleged Members And Associates Of An International Ethnic-Albanian Organized Crime Syndicate ArrestedDefendants Charged With Trafficking Cocaine, Marijuana, MDMA And Prescription Drugs, And Laundering Tens Of Millions Of Dollars In Narcotics Proceeds

BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...
PRESS RELEASE

Bakersfield Businessman Sentenced To Seven Years In Prison For International Drug Conspiracy

FRESNO, CA -- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent-in-Charge Anthony Williams announced that on Monday, Jasdev “Jesse” Singh, 35, an automotive repair business owner in Bakersfield, was sentenced to seven years in prison, ordered to forfeit $1,011,067 in cash, and fined $2,000 for...
PRESS RELEASE

Leader Of International Money Laundering Organization Sentenced In Manhattan Federal Court To Nine Years In Prison

MANHATTAN, NY. - John P. Gilbride, the 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 David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...
PRESS RELEASE

Local, State, And Federal Agents Shut Down Two Commercial Marijuana Grow Operations

SACRAMENTO, CA -- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that a grand jury in Sacramento returned two separate indictments today, charging a total of 12 defendants in connection with two large commercial marijuana grow operations. The first...
PRESS RELEASE

Special Agent In Charge John P. Gilbride Addresses The First New York Rx Summit

ALBANY, NY. - On June 16, 2011 Special Agent in Charge John P. Gilbride and ASAC James Burns met with executives and managers in the fields of law enforcement, medical, public health, service and treatment providers, pharmaceutical, education and government, as well as community leaders in Albany, NY to address...
PRESS RELEASE

Ten Arrested In New York “Bath Salts” Round-Up

MANHATTAN, NY. - John Gilbride, the Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced the arrest against a major distributor of "bath salts," a recreational designer drug with significant...
PRESS RELEASE

Marijuana Cultivator Convicted

SACRAMENTO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that Jian Hong Liang, 29, of San Francisco, was found guilty today for his involvement in an indoor marijuana growing operation in Sacramento and Elk Grove. The guilty verdict...
PRESS RELEASE

Madera Man Pleads Guilty To Conspiring To Cultivate Marijuana

FRESNO, CA - United States Attorney Benjamin B. Wagner announced that Ediberto Ceballos of Madera pleaded guilty today to conspiring to cultivate marijuana. According to his plea agreement, Ceballos admitted that his offense involved 3,710 marijuana plants and that he had traveled to a marijuana cultivation site to tend to...
PRESS RELEASE

Leader Of Stockton Area Drug Trafficking Group Sentenced To 18 Years In Federal Prison

SACRAMENTO, CA -- - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that United States District Judge Edward J. Garcia sentenced Hector Ojeda Barraza, 30, of Stockton, today to 18 years in prison to be followed by five years of...

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