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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

Cocaine Smuggled In Lite Bright Toy Seized At Airport

PHILADELPHIA, PA - During two separate drug interdictions DEA Philadelphia Drug Interdiction Group 8 seized three kilograms of cocaine concealed in “Lite Brite” toys at Philadelphia International Airport. The couriers were travelling from San Juan, Puerto Rico and utilized hot mustard and sheets of bounce in an attempt to throw...
PRESS RELEASE

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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

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

Philadelphia Doctor Charged With Running Pill Mill

PHILADELPHIA, PA - A 23-count indictment was returned and four informations were unsealed today charging a total of eight defendants, including Philadelphia physician Dr. Kermit B. Gosnell and members of his former staff, in a drug conspiracy case. Gosnell is charged with illegally prescribing highly-addictive painkillers and sedatives outside the...
PRESS RELEASE

Madera County Marijuana Cultivator Sentenced

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Saul Pacheco Panuco, 31, formerly of Livingston, was sentenced today to three years and 10 months in prison for conspiring to manufacture, to distribute, and to possess with...

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