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PRESS RELEASE

Deputy United States Marshal One Of Three Indicted As Part Of Armed Robbery Crew

SACRAMENTO, Calif. - A federal grand jury returned a three-count indictment today against Clorenzo Griffen, 37, of Fort Lauderdale, Florida, and Miami residents Andrew Jamison, 39, and Rodney Rackley, 24, charging them with robbery, drug conspiracy, and brandishing firearms in furtherance of a crime of violence and drug trafficking. All...
PRESS RELEASE

DEA/Partners Take Down Alleged Cross-Country Drug Traffickers Dealing In Meth, Heroin, Cocaine, Fentanyl

SAN DIEGO - Fourteen alleged members of a cross-country drug trafficking organization are charged in a federal grand jury indictments with conspiring to distribute large quantities of methamphetamine, cocaine, heroin and ultra-dangerous fentanyl to locations throughout the United States. Early yesterday morning, a contingent of federal, state, and local law...
PRESS RELEASE

Fresno-Based Investigation Results In Nationwide Arrests For Drug Distribution And Cash Structuring Conspiracy

FRESNO, Calif. - An investigation into suspicious cash transactions led to eight individuals from California, Louisiana, Florida, and Ohio being charged with conspiring to distribute marijuana and conspiring to structure cash transactions. All defendants will appear in federal court in Fresno on the charges in the coming weeks. The following...
PRESS RELEASE

Drug Courier Convicted Of Delivering Kilogram Of Cocaine

OAKLAND, Calif. - Frank Anthony Morton, was convicted of two federal drug trafficking offenses, conspiracy to distribute and possess with intent to distribute cocaine, and possession with intent to distribute and distribution of cocaine, by a federal jury on Oct. 10, 2014, announced United States Attorney Melinda Haag and Drug...
PRESS RELEASE

Three Plead Guilty To Charges Related To Methamphetamine Trafficking In Kern County

FRESNO, Calif. - Three men entered guilty pleas to drug-related charges arising out of two different cases. In the first case, two Southern California residents pleaded guilty today to use of an interstate facility to aid racketeering, and in the second case, a Bakersfield resident pleaded guilty today to conspiring...
PRESS RELEASE

Last Of Four Methamphetamine Traffickers Sentenced To Prison

SACRAMENTO, Calif. - The last of four methamphetamine traffickers, Jose Angel Martinez Chairez, 39, was sentenced today to 10 years in prison, United States Attorney Benjamin B. Wagner announced. On July 29, 2014, Angel Martinez Diaz, 27, was sentenced to 10 years in prison and Jose Ramirez Verduzco, 29, was...
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

OAKLAND, Calif. - Anthony Keslinke was charged today by superseding indictment in a scheme involving short sale mortgage fraud, announced U.S. Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez. According to the superseding...
PRESS RELEASE

Two Indicted On Drug Trafficking Charges After Arrests In Stockton

SACRAMENTO, Calif. - A federal grand jury returned two separate indictments today for charges of trafficking cocaine and heroin. 99 (218 lbs.) of Cocaine Seized - In the first indictment, Todd Andrew Ayster, 49, of Long Beach, was charged with possession of cocaine with intent to distribute. According to court...
PRESS RELEASE

Visalia Doctor Sentenced For Illegally Dispensing Oxycodone

FRESNO, Calif. - Dr. Terrill Eugene Brown, 61, of Visalia, was sentenced today by United States District Judge Lawrence J. O'Neill to four years and nine months in prison for causing the distribution and dispensing of oxycodone and structuring financial transactions to evade a reporting requirement. In addition, Brown was...
PRESS RELEASE

Hawaii-Bound Meth Trafficker Sentenced

FRESNO, Calif. - Oscar Rodriguez, 31, of Sanger, was sentenced today by United States District Judge Lawrence J. O'Neill to four years and one month in prison. According to court documents, on January 31, 2013, Transportation Security Agency officers stopped Rodriguez at the Modesto Airport after his baggage tested positive...

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