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PRESS RELEASE

Second Mexican National Pleads Guilty In Bakersfield Stash House Case

Junio 30, 2014
FRESNO, Calif. - Gamaliel Salas-Mendoza, aka Rene Salas (Salas), 38, of Mexico, pleaded guilty today to conspiracy to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine. According to court documents, Salas and Miguel Sanchez-(Sanchez), 46, also of Mexico, maintained a stash house in Bakersfield where...
Junio 30, 2014
PRESS RELEASE

Marijuana Cultivator Sentenced

Junio 27, 2014
FRESNO, Calif. - Bernabe Hernandez, aka Juan Hernandez Marin, aka Raul Hernandez, aka Bernabe Villa-Lobos, 54, of Arvin, was sentenced following his guilty plea on March 31, 2014, to one and a half years in prison and ordered to forfeit $178,179 to the United States. According to court documents, Hernandez...
Junio 27, 2014
PRESS RELEASE

Fontana Man Pleads Guilty To Conspiring To Distribute Over 30 Pounds Of Methamphetamine

Junio 25, 2014
FRESNO, Calif. - Marco Antonio Granados, 20, of Fontana, pleaded guilty Monday to conspiring to distribute and possess with intent to distribute methamphetamine. According to court documents, Granados admitted that on October 16, 2013, he and his cousin met with a confidential informant to negotiate the sale of 30 pounds...
Junio 25, 2014
PRESS RELEASE

Father, Son Each Sentenced To 15 Years In Prison For Operating A Multi-State Drug Trafficking Organization

Junio 19, 2014
PHOENIX - On June 18, 2014, the final defendant was sentenced in connection with Operation Clean Green - a multi-year investigation conducted by the U.S. Drug Enforcement Administration and Internal Revenue Service. Hector Raul Ortiz-Tarazon, Sr. and his son, Hector Francisco Ortiz, Jr. ran a drug trafficking (DTO) that shipped...
Junio 19, 2014
PRESS RELEASE

"Operation Smack Talk" Results In The Seizure Of Nearly 90 Pounds Of White Heroin Seven Defendants Arrested In One Of The State’s Largest Heroin Busts

Junio 17, 2014
TUCSON, Ariz. - U.S. Drug Enforcement (DEA)Special Agent in Charge, Doug Coleman, today announced the seizure of 89 pounds of white heroin and the arrest of seven defendants as part of an 11-month investigation. The seizure marks one of the state’s largest heroin busts. The investigation coined, “Operation Smack Talk”...
Junio 17, 2014
PRESS RELEASE

Eighth Defendant Sentenced For Drug Trafficking And Conducting Illegal Cash Transactions

Junio 16, 2014
FRESNO, Calif. - A Tacoma, Wash. man was sentenced today for participating in an oxycodone and hydrocodone trafficking conspiracy where co-conspirators obtained prescriptions from a Central Valley doctor, filled them in area pharmacies and mailed the drugs to Washington and other states. United States District Judge Anthony W. Ishii sentenced...
Junio 16, 2014
PRESS RELEASE

Final Defendant Sentenced In ‘Operation Frozen Freight’

Junio 13, 2014
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman today announced that o - n June 9, 2014, John Kweku Eshun, 52, of Ellenwood, Ga., was sentenced by U.S. District Judge G. Murray Snow to 41 months in prison. Eshun is the 12th and final defendant sentenced in...
Junio 13, 2014
PRESS RELEASE

Weight Loss Clinic And Doctor Pay $250,000 To Settle Controlled Substance Act Claims

Junio 10, 2014
SACRAMENTO, Calif. - The successful resolution of a civil prosecution alleging violations of the Controlled Substances (CSA) against Ronnie E. Stone, aka Ron Stone, and Ron Stone M.D. Medical Weight Management Inc. was announced today. Dr. Stone paid the United States $250,000 to settle the federal claims. Dr. Stone was...
Junio 10, 2014
PRESS RELEASE

DEA Billboard Offers Reward For Wanted Drug Trafficker $5 Million Reward Leading To The Capture Of Rafael Caro-Quintero

Junio 05, 2014
PHOENIX - The U.S. Drug Enforcement (DEA) unveiled a billboard in Phoenix, Arizona seeking information for the capture of Mexican drug lord Rafael Caro-Quintero - . The new reward is being offered by the U.S. Department of State under the Narcotics Reward Program for information leading to the arrest and/or...
Junio 05, 2014
PRESS RELEASE

Guilty Plea To A Conspiracy To Bribe A U.S. Air Force Contract Administrator

Junio 05, 2014
SACRAMENTO, Calif. - Lida Amin, 40, of Dubai, United Arab Emirates, and Dublin, Calif., pleaded guilty today to conspiring to bribe a public official in furtherance of an ongoing effort to secure government contracts through graft. On August 8, 2013, a federal grand jury charged Lida Amin and her brother...
Junio 05, 2014
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