PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman and U.S. Attorney John S. Leonardo, District of Arizona announced today, that Indalecio Castro-Ponce, 40, of San Luis, Ariz., was found guilty of one count of conspiracy to possess with intent to distribute methamphetamine and two counts of possession...

FRESNO, Calif. - An indictment was unsealed today following the arrests of nine individuals who are charged in a drug trafficking conspiracy, United States Attorney Benjamin B. Wagner announced today. On April 11, 2013, a federal grand jury returned a 29-count indictment charging 13 defendants with conspiracy to manufacture, distribute...

FRESNO, Calif.) - Five cases against five men involved in separate marijuana cultivation operations in Fresno, Tulare and Kern Counties were resolved today in federal court, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. Organized Crime Drug Enforcement Task Forces...

SACRAMENTO, Calif. - United States District Judge William B. Shubb sentenced Uriel Ochoa-Espindola, 44, of Fresno, today to 17 and a half years in prison for his part in a marijuana trafficking conspiracy, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...

SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that Gennaro DiMatteo, 43, of South Lake Tahoe, California, was sentenced to 5 years in federal prison today by United States District Judge Kimberly J. Mueller. DiMatteo had...

PHOENIX - Robert Gene White, 45, of Chandler, Ariz. was found guilty of conspiracy to possess with intent to distribute more than 1,000 kilograms of marijuana and less than 500 grams of cocaine, conspiracy to commit money laundering and three counts of transactional money laundering. Nadunt Chibeast, 61, of Tempe...

FRESNO, Calif. - Sergio Hector Aguilar, 46, of Bakersfield, pleaded guilty today to conspiring to distribute and possess with intent to distribute methamphetamine while under the supervision of the U.S. Probation Office for a 1997 methamphetamine conviction, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United...

SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that Tony Le, 55, Minh Le, 36, and Cuong Le, 43, all of Sacramento were sentenced today by United States District Judge William B. Shubb for their involvement...

FRESNO, Calif. - United States District Judge Lawrence J. O’Neill sentenced Jose Alcaraz Palacio, 33, of Torrance, today to five years and three months in federal prison, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin Wagner announced. According to court documents, on...

SAN FRANCISCO - United Parcel Service, Inc. (“UPS”) and the United States Attorney’s Office for the Northern District of (“USAO-NDCA”) entered into a Non-Prosecution (“NPA”) today in which UPS agreed to forfeit $40 million in payments it has received from illicit online pharmacies and to implement a compliance program designed...