PHOENIX - On September 13, 2012, following a five-day trial in federal district court, a jury found Francisco Alfredo Montes-Vargas, 39, of Culiacan, Mexico, guilty of conspiracy to distribute methamphetamine and cocaine and possession with intent to distribute methamphetamine and cocaine. The evidence presented at trial showed that Drug Enforcement...

SACRAMENTO, CA - U.S. Attorneys in several states announced the final results in Operation Mountain Sweep, an eight-week, multi-agency and multistate marijuana operation targeting large-scale, illegal marijuana grows on public lands in seven states. The operation, previously announced on August 21, lasted from July 1 through August 31, and involved...

FEESNO, CA - Theresa Martinez-Martinez, 48, of Mexico, was sentenced on Monday by United States District Judge Anthony W. Ishii to 22 years in prison for conspiring to distribute methamphetamine and distribution of methamphetamine, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B...

FRESNO, CA - Tony Lieng, aka Ung A. Lieng, 38, of Clovis, California was sentenced today to two years and six months in prison for a scheme to defraud mortgage lenders in order to buy houses in Fresno and Mendocino Counties, Drug Enforcement Administration Special Agent in Charge Anthony D...

FRESNO, CA - Five defendants were charged today in two separate indictments for their involvement in marijuana cultivation operations in Kern County, U.S. Attorney Benjamin B. Wagner announced. “These indictments represent the product of an ongoing multi-agency enforcement effort spanning six counties in the Central Valley and intended to stem...

FRESNO, CA - A federal grand jury returned a two-count indictment today charging John Simpson, 56, of Squaw Valley, with cultivating marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According to court records, Simpson received notice in April that...

SAN LUIS, AZ - Agents from the U.S. Drug Enforcement (DEA) along with the U.S. Immigration and Customs (ICE), U.S. Border (USBP), Yuma County Sheriff’s (YCSO) and Arizona Department of Public (DPS) executed a search warrant Saturday morning at a business used to conceal the U.S. entrance to a tunnel...

PHOENIX, AZ. - DEA Special Agent in Charge Doug Coleman and Tempe Police Department Chief of Police Tom Ryff along with Arizona Attorney General Tom Horne announced today the culmination of a 6-month long investigation regarding the dismantling of an extensive drug trafficking cell associated with the Sinaloa Cartel headed...

OAKLAND, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and Internal Revenue Service - Criminal (IRS-CI) Special Agent in Charge Scott O’Briant presented more than $1.2 Million to the Hayward Police Department, Southern Alameda County Narcotics Enforcement (SACNET), Livermore Police Department, Vallejo Police Department and the...