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PRESS RELEASE

Fresno Man Sentenced For Growing Marijuana; Others Come To Fresno County For Same Purpose

Julio 29, 2013
FRESNO, Calif. - A Fresno man was sentenced to 12 years in prison for growing marijuana on agricultural land, and five newly charged defendants face possible long prison terms for growing marijuana in Fresno County, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced...
Julio 29, 2013
PRESS RELEASE

Fresno Men Plead Guilty To Shipping Marijuana To Alabama

Julio 29, 2013
FRESNO, Calif. - Vincent Graves, 53, and Herman Graves, 46, both of Fresno, pleaded guilty today to their involvement in a drug ring that shipped marijuana grown in rural Fresno to Birmingham, Ala., Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Vincent...
Julio 29, 2013
PRESS RELEASE

Multiple Defendants Charged In Allegheny County-Beaver County Prescription Drug Ring

Julio 23, 2013
JULY 23 - ( - PITTSBURGH) - Twelve western Pennsylvania residents have been indicted by a federal grand juryalleging their participation in a prescription drug ring operating in Allegheny and Beaver Counties, United States Attorney David J. Hickton announced today. The indictments were returned on July16, 2013, and unsealed this...
Julio 23, 2013
PRESS RELEASE

IRS Employee Pleads Guilty To Structuring Drug Proceeds

Julio 22, 2013
FRESNO, Calif. - Catatea James, 47, of Fresno, pleaded guilty today to aiding and abetting structuring, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Structuring is splitting up bank deposits to keep them under a $10,000 threshold in order to avoid the...
Julio 22, 2013
PRESS RELEASE

Fresno County Marijuana Prosecution Updates

Julio 22, 2013
FRESNO, Calif.) - Three marijuana cultivators in Fresno County pleaded guilty and one was sentenced today for their involvement in separate large-scale marijuana cultivation operations in Fresno County, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. 1,429 Marijuana Plants Seized in Squaw (Case...
Julio 22, 2013
PRESS RELEASE

$1,675,000 Forfeited For Operation Of Bakersfield Marijuana Stores And Indoor Marijuana Grows

Julio 19, 2013
FRESNO, Calif. - The owner of two commercial office buildings in Bakersfield has paid $1,675,000 to the United States to resolve claims that the buildings were used to house marijuana retail stores and large-scale indoor marijuana cultivation operations, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney...
Julio 19, 2013
PRESS RELEASE

Four Indicted In 30 Lb. Methamphetamine Seizure In Anderson, CA

Julio 18, 2013
SACRAMENTO, Calif. - A federal grand jury returned a two-count indictment today, charging San Jose residents Jose Angel Martinez Chairez, 38; Angel Avilio Martinez-Diaz, 26; Jose Maria Villareal, 24; and Sunnyvale resident Jose Luis Ramirez Verduzco, 27, with conspiracy to distribute and possess with the intent to distribute methamphetamine and...
Julio 18, 2013
PRESS RELEASE

Anderson Couple Indicted In Shasta County Marijuana Cultivation And Distribution

Julio 12, 2013
SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a multi-count indictment yesterday charging John Wesley Lane, 33, and Kelsey Ann Lane, 26, both of Anderson, California, with manufacturing and distributing...
Julio 12, 2013
PRESS RELEASE

Chester County Shuts Down Drug Pipeline From Mexico

Julio 10, 2013
PHILADELPHIA - Chester (PA) District Attorney Tom Hogan announced arrests in Operation Tubería (translation, Operation Broken Pipeline). The joint federal and local operation was designed to attack the drug pipeline from Mexico that runs through Southern Chester County, resulting in multiple arrests for dealing cocaine. The final defendant was arrested...
Julio 10, 2013
PRESS RELEASE

Philadelphia Doctor Pleads Guilty To Running Pill Mill

Julio 09, 2013
PHILADELPHIA - Kermit Gosnell, 72, of Philadelphia, pleaded guilty today to 12 counts in connection with running a pill mill out of his clinic located at 3801-3805 Lancaster Avenue in Philadelphia. Gosnell pleaded guilty to conspiracy to distribute controlled substances, including oxycodone, alprazolam, and codeine; distribution and aiding and abetting...
Julio 09, 2013
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