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Clear All Results
PRESS RELEASE

Fresno-Based Investigation Results In Nationwide Arrests For Drug Distribution And Cash Structuring Conspiracy

Octubre 28, 2014
FRESNO, Calif. - An investigation into suspicious cash transactions led to eight individuals from California, Louisiana, Florida, and Ohio being charged with conspiring to distribute marijuana and conspiring to structure cash transactions. All defendants will appear in federal court in Fresno on the charges in the coming weeks. The following...
Octubre 28, 2014
PRESS RELEASE

DEA Launches New Initiative To Combat Illegal Prescription Drug Activity

Octubre 22, 2014
PHOENIX - Doug Coleman, Special Agent in (SAC) of the Phoenix Division of the U.S. Drug Enforcement (DEA) announced today that the DEA is launching an anonymous Texting Tip Line for the public to report illegal prescription drug activity. TIP411, - an internet based tool from Citizen Observer, allows anyone...
Octubre 22, 2014
PRESS RELEASE

DEA Launches New Initiative To Combat Illegal Prescription Drug Activity

Octubre 21, 2014
PHOENIX - U.S. Drug Enforcement (DEA) Special Agent in Charge Doug Coleman will announce tomorrow in a press conference the details of a new initiative to help stem the tide of prescription drug abuse in the state. The lucrative illegal prescription drug market and relative ease of which pharmaceutical substances...
Octubre 21, 2014
PRESS RELEASE

Drug Courier Convicted Of Delivering Kilogram Of Cocaine

Octubre 20, 2014
OAKLAND, Calif. - Frank Anthony Morton, was convicted of two federal drug trafficking offenses, conspiracy to distribute and possess with intent to distribute cocaine, and possession with intent to distribute and distribution of cocaine, by a federal jury on Oct. 10, 2014, announced United States Attorney Melinda Haag and Drug...
Octubre 20, 2014
PRESS RELEASE

Three Plead Guilty To Charges Related To Methamphetamine Trafficking In Kern County

Octubre 14, 2014
FRESNO, Calif. - Three men entered guilty pleas to drug-related charges arising out of two different cases. In the first case, two Southern California residents pleaded guilty today to use of an interstate facility to aid racketeering, and in the second case, a Bakersfield resident pleaded guilty today to conspiring...
Octubre 14, 2014
PRESS RELEASE

Drug Trafficker Sentenced To 12 Years In Prison

Octubre 07, 2014
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced that on Oct. 6, 2014, Everardo Duarte, 38, of Sonora, Mexico, was sentenced by U.S. District Judge G. Murray Snow to 12 years imprisonment. Duarte pleaded guilty on July 21, 2014 to possession with intent to distribute methamphetamine...
Octubre 07, 2014
PRESS RELEASE

Last Of Four Methamphetamine Traffickers Sentenced To Prison

Octubre 07, 2014
SACRAMENTO, Calif. - The last of four methamphetamine traffickers, Jose Angel Martinez Chairez, 39, was sentenced today to 10 years in prison, United States Attorney Benjamin B. Wagner announced. On July 29, 2014, Angel Martinez Diaz, 27, was sentenced to 10 years in prison and Jose Ramirez Verduzco, 29, was...
Octubre 07, 2014
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

Octubre 04, 2014
OAKLAND, Calif. - Anthony Keslinke was charged today by superseding indictment in a scheme involving short sale mortgage fraud, announced U.S. Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez. According to the superseding...
Octubre 04, 2014
PRESS RELEASE

Two Indicted On Drug Trafficking Charges After Arrests In Stockton

Octubre 02, 2014
SACRAMENTO, Calif. - A federal grand jury returned two separate indictments today for charges of trafficking cocaine and heroin. 99 (218 lbs.) of Cocaine Seized - In the first indictment, Todd Andrew Ayster, 49, of Long Beach, was charged with possession of cocaine with intent to distribute. According to court...
Octubre 02, 2014
PRESS RELEASE

Visalia Doctor Sentenced For Illegally Dispensing Oxycodone

Septiembre 29, 2014
FRESNO, Calif. - Dr. Terrill Eugene Brown, 61, of Visalia, was sentenced today by United States District Judge Lawrence J. O'Neill to four years and nine months in prison for causing the distribution and dispensing of oxycodone and structuring financial transactions to evade a reporting requirement. In addition, Brown was...
Septiembre 29, 2014
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