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...

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...

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...

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...

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...

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...

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...

PHOENIX - On July 19, 2013, Michael Rocky Lane, 51, of Cave Creek, Arizona, was found guilty of conspiracy to manufacture and distribute controlled substance analogues and possession with the intent to distribute controlled substance analogues by a federal jury in Phoenix. The case was tried before U.S. District Judge...

FRESNO, Calif. - Catatea James, 47, of Fresno, pleaded guilty today to aiding and abetting structuring, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Structuring is splitting up bank deposits to keep them under a $10,000 threshold in order to avoid the...

FRESNO, Calif.) - Three marijuana cultivators in Fresno County pleaded guilty and one was sentenced today for their involvement in separate large-scale marijuana cultivation operations in Fresno County, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. 1,429 Marijuana Plants Seized in Squaw (Case...