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PRESS RELEASE

Methamphetamine Courier Pleads Guilty In Federal Court

Agosto 19, 2013
FRESNO, Calif. - Luis Miguel Villalobos, of Fresno pleaded guilty today to possession of methamphetamine with the intent to distribute, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, on September 12, 2012, Villalobos was stopped by a California...
Agosto 19, 2013
PRESS RELEASE

Repeat Large-Scale Marijuana Grower Sent To Federal Prison

Agosto 19, 2013
FRESNO, Calif. - Ramany Puthavongsa, 48, of Fresno, was sentenced today by United States District Judge Lawrence J. O’Neill to three years and 10 months in prison for growing marijuana in Merced County, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According...
Agosto 19, 2013
PRESS RELEASE

Strawberry Marijuana Farmers Plead Guilty

Agosto 19, 2013
FRESNO, Calif. - Saelee Fahn Meng, aka Kathy Ming Lee, 54, and her husband, John Yaohinh Lee, 54, of Waterford, Calif., entered guilty pleas today for their involvement in growing 491 marijuana plants on their strawberry farm near Waterford High School, Acting Special Agent in Charge Bruce C. Balzano and...
Agosto 19, 2013
PRESS RELEASE

Drug Trafficking Organization Leader Sentenced To 40 Years In Prison

Agosto 14, 2013
PHOENIX - - On August 12, 2013, Artemio Pena-Torrecillas, 26, of Culiacan, Sinaloa, Mexico, was sentenced by U.S. District Judge Susan R. Boltonto 40 years in prison. Pena-Torrecillas was found guilty by a federal jury on May 30, 2013, of conspiracy to possess with intent to distribute 500 grams or...
Agosto 14, 2013
PRESS RELEASE

Nevada County Man Indicted For Possession With Intent To Distribute Meth

Agosto 09, 2013
SACRAMENTO, Calif. - A federal grand jury returned a superseding indictment yesterday, charging Mark Bowden, 33, of Penn Valley, with another count of possession of methamphetamine with intent to distribute, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced today. This case is...
Agosto 09, 2013
PRESS RELEASE

Ventura County Men Charged With Trafficking Meth In Kern County

Agosto 08, 2013
FRESNO, Calif. - A federal grand jury returned a three-count indictment today charging Fillmore residents Ruben Avila-Angulo, 40, and Antonio Barocio-Valencia, 60, with conspiring to distribute and possess with the intent to distribute methamphetamine, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced...
Agosto 08, 2013
PRESS RELEASE

Tucson ‘Liposuction Technician’ And Aide Arrested On Multiple Felony Charges

Agosto 06, 2013
TUCSON, Ariz. - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman today announced the arrest of Gustavo Nunez and Ilda Garcia on felony charges including Possession of Dangerous (ARS 13-3407 A.1) and Practicing Medicine without a (ARS 13-3455). The charges arise from a three-month investigation conducted by the DEA’s...
Agosto 06, 2013
PRESS RELEASE

Treasury Targets Sinaloa Cartel Facilitators And Money Laundering Operation

Julio 30, 2013
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced today that the U.S. Department of the Treasury's Office of Foreign Assets (OFAC) reported the designation of three individuals and three entities linked to Ismael Zambada Garcia, one of the principal leaders of the Sinaloa Cartel. Those designated...
Julio 30, 2013
PRESS RELEASE

Fresno Man Sentenced For Growing Marijuana; Others Come To Fresno County For Same Purpose

Julio 29, 2013
FRESNO, Calif. - A Fresno man was sentenced to 12 years in prison for growing marijuana on agricultural land, and five newly charged defendants face possible long prison terms for growing marijuana in Fresno County, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced...
Julio 29, 2013
PRESS RELEASE

Fresno Men Plead Guilty To Shipping Marijuana To Alabama

Julio 29, 2013
FRESNO, Calif. - Vincent Graves, 53, and Herman Graves, 46, both of Fresno, pleaded guilty today to their involvement in a drug ring that shipped marijuana grown in rural Fresno to Birmingham, Ala., Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Vincent...
Julio 29, 2013
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