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PRESS RELEASE

13 Indicted In Multimillion Dollar Interstate Drug Trafficking Conspiracy

Abril 18, 2013
FRESNO, Calif. - An indictment was unsealed today following the arrests of nine individuals who are charged in a drug trafficking conspiracy, United States Attorney Benjamin B. Wagner announced today. On April 11, 2013, a federal grand jury returned a 29-count indictment charging 13 defendants with conspiracy to manufacture, distribute...
Abril 18, 2013
PRESS RELEASE

Fresno, Tulare And Kern Counties’ Marijuana Prosecution Update

Abril 15, 2013
FRESNO, Calif.) - Five cases against five men involved in separate marijuana cultivation operations in Fresno, Tulare and Kern Counties were resolved today in federal court, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. Organized Crime Drug Enforcement Task Forces...
Abril 15, 2013
PRESS RELEASE

Marijuana Trafficker Sentenced To More Than 17 Years In Prison

Abril 15, 2013
SACRAMENTO, Calif. - United States District Judge William B. Shubb sentenced Uriel Ochoa-Espindola, 44, of Fresno, today to 17 and a half years in prison for his part in a marijuana trafficking conspiracy, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...
Abril 15, 2013
PRESS RELEASE

South Lake Tahoe Dispensary Owner Sentenced To Five Years In Federal Prison And Agrees To Forfeit Drug Proceeds

Abril 10, 2013
SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that Gennaro DiMatteo, 43, of South Lake Tahoe, California, was sentenced to 5 years in federal prison today by United States District Judge Kimberly J. Mueller. DiMatteo had...
Abril 10, 2013
PRESS RELEASE

Bakersfield Man Pleads Guilty To Methamphetamine Trafficking

Abril 08, 2013
FRESNO, Calif. - Sergio Hector Aguilar, 46, of Bakersfield, pleaded guilty today to conspiring to distribute and possess with intent to distribute methamphetamine while under the supervision of the U.S. Probation Office for a 1997 methamphetamine conviction, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United...
Abril 08, 2013
PRESS RELEASE

Sacramento Men Sentenced To Federal Prison For Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

Abril 08, 2013
SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that Tony Le, 55, Minh Le, 36, and Cuong Le, 43, all of Sacramento were sentenced today by United States District Judge William B. Shubb for their involvement...
Abril 08, 2013
PRESS RELEASE

Former City Pharmacist Pleads Guilty To Drug Trafficking Charges

Abril 02, 2013
PHILADELPHIA - Arlene Gerson, 46, of Philadelphia, pleaded guilty today to conspiracy to distribute oxycodone and attempted distribution of oxycodone, announced United States Attorney Zane David Memeger. Sentencing has been set for July 12, 2013 before the Honorable Stewart Dalzell of the United States District Court for the Eastern District...
Abril 02, 2013
PRESS RELEASE

Illinois Man Charged In Pennsylvania With Illegally Distributing Peptides

Abril 01, 2013
PITTSBURGH - A resident of Palatine, Ill., was indicted on March 26, 2013, by a federal grand jury in Pittsburgh on charges of mail fraud, misbranding of drugs and money laundering, United States Attorney David J. Hickton announced today. The three-count indictment named Adam F. Higdon, 40, of Palatine, Ill...
Abril 01, 2013
PRESS RELEASE

Federal Prison Inmates Among Group Charged In Drug Conspiracy

Abril 01, 2013
PHILADELPHIA - An indictment filed today, charges eight people, including two federal prison inmates, with conspiracy to distribute 500 grams of methamphetamine, announced United States Attorney Zane David Memeger. The indictment alleges that federal inmates Jose Cardenas-Covarrubias and Donaciano Contreras-Monje, imprisoned at FCI McKean, initiated the sale of large amounts...
Abril 01, 2013
PRESS RELEASE

Motorcycle Battery Used To Hide Drugs, Driver Sentenced To More Than 5 Years In Prison

Abril 01, 2013
FRESNO, Calif. - United States District Judge Lawrence J. O’Neill sentenced Jose Alcaraz Palacio, 33, of Torrance, today to five years and three months in federal prison, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin Wagner announced. According to court documents, on...
Abril 01, 2013
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