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Clear All Results
PRESS RELEASE

DEA Holding Second Nationwide Prescription Drug Take-Back Day In April

Marzo 21, 2011
SAN FRANCISCO, CA - This spring, the Drug Enforcement Administration and its national and community partners will give the public another opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. On Saturday, April 30th, from 10 a.m. to 2...
Marzo 21, 2011
PRESS RELEASE

Los Banos Trucking Company Owners Sent To Prison For Tax & Bribery Conspiracy

Marzo 21, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner, Treasury Inspector General of Tax (TIGTA) Special Agent in Charge Julie Parodi, IRS - Criminal Investigation Special Agent in Charge Scott O’Briant, and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that Kulwant Lasher, 54, an owner of...
Marzo 21, 2011
PRESS RELEASE

Coarsegold Cannabis Cultivator Convicted

Marzo 15, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced that Eduardo Medina-Mendoza, aka Eduardo Nunez Medina, 48, of Guerrero, Mexico, entered a guilty plea yesterday to conspiring to manufacture or cultivate, to distribute, and to possess with intent...
Marzo 15, 2011
PRESS RELEASE

Bakersfield Drug-Buy Defendant Sentenced

Marzo 15, 2011
FRENSO, CA - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced today that Sokha Bhopal, aka Balwinder Singh Bhopal, 51, of Punjab, India, was sentenced on March 14, 2011, to seven years and two months in prison to be...
Marzo 15, 2011
PRESS RELEASE

Medical Doctor Surrenders License, Pays $700,000 Restitution For Prescription Drug/Money Laundering Scam

Marzo 11, 2011
PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and Attorney General Tom Horne today announced that Albert Yeh, a medical doctor who practiced in Golden Valley, Arizona has surrendered his medical license in both Arizona and Nevada and will pay nearly $700,000 in restitution for...
Marzo 11, 2011
PRESS RELEASE

Charges Filed Against Parole Officer For Failure To Appear

Marzo 10, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, announced that a federal grand jury returned a superseding indictment today against Timothy Duane, 30, for failure to appear, adding the a fifth criminal charge to four pending drug charges...
Marzo 10, 2011
PRESS RELEASE

Four Indicted In Methamphetamine Conspiracy

Marzo 10, 2011
SACRAMENTO, 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 Daniel Salinas, 30; Juan Oscar Martinez-Arias, 22; Antonio Sanchez-Gaona, 24; and Edgardo Solorio-Camacho, 26; of Mexico, with conspiracy...
Marzo 10, 2011
PRESS RELEASE

Arizona To Host Second Statewide Prescription Drug Take-Back Day In April

Marzo 08, 2011
- PHOENIX, AZ. - This spring, the Drug Enforcement (DEA) and its state, local and tribal law enforcement partners will give the public another opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. On Saturday, April 30, 2011, from...
Marzo 08, 2011
PRESS RELEASE

Federal Grand Jury Charges Multiple Defendants With Racketeering, Extortion, And Narcotics Crimes

Marzo 03, 2011
SAN FRANCISCO, CA - A federal grand jury in San Francisco has charged 15 individuals with committing racketeering, extortionate extension of credit, and narcotics offenses at and through two Bay Area casino card clubs, Artichoke Joe’s Casino and Oaks Card (the casinos), United States Attorney Melinda Haag announced. The indictment...
Marzo 03, 2011
PRESS RELEASE

Marijuana Smuggling Ring Busted Along U.S. - Mexico Border

Febrero 25, 2011
NOGALES, AZ. - The Drug Enforcement Administration’(DEA) Phoenix Field Division, Acting Special Agent in Charge Doug Coleman and U.S. Attorney, District of Arizona, Dennis Burke today announced that authorities have broken up a marijuana smuggling operation along the United States-Mexico border allegedly responsible for trafficking tons of illegal drugs into...
Febrero 25, 2011
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