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...

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...

SACRAMENTO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced that, following a lengthy investigation, Alejandro Fletes-Lopez, 28, of Acampo, and 12 others were indicted Thursday on charges of conspiracy to distribute methamphetamine, possession of methamphetamine with the intent...

- PHOENIX, AZ. - The Honorable David G. Campbell on Monday sentenced Rosie Cruz Leivas, 33, of Parker to 57 months in federal prison after she pled guilty to possession with intent to distribute methamphetamine. Leivas, a member of the Colorado River Indian Tribes, was the third defendant sentenced as...

FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced that a federal grand jury returned a one-count indictment today charging Gerardo Norzagaray-Pereda, 31, of Mexico, and Armando Sanchez-Ornelas, 23, of Phoenix, with conspiracy to possess with intent to...

- TUCSON, AZ. - Jose Paul Gastellum-Chavez, aka Juan Chavez Rodriguez, 57, of Mexico, was sentenced to 13 years in prison by U. S. District Court Judge Frank R. Zapata. The defendant was convicted of two counts of conspiracy to possess with the intent to distribute marijuana and one count...

FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced today that a federal grand jury returned an indictment charging Jesus Jimenez Rincon, 37, of Portland, Ore., with possession of methamphetamine with the intent to distribute. This case is...

PHOENIX, AZ - . - Grand juries have returned multi-count indictments in five cases against 34 defendants accused of assisting Mexican drug trafficking organizations with illegally trafficking firearms from the United States to Mexico. Beginning earlier this morning, a multi-agency law enforcement task force rounded up and arrested 20 defendants...

FRESNO, CA - United States Attorney Benjamin B. Wagner announced today that the United States Court of Appeals for the Ninth Circuit affirmed the convictions and sentences of Ricardo Montes, 29, and Luke Scarmazzo, 29, both of Modesto. On May 15, 2008, following a three-week trial, a federal jury found...