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PRESS RELEASE

DEA/San Diego Sheriff’s Department Arrest 65 People In Operation Mountain Shadow

SAN DIEGO - Sixty five people are in custody following Operation Mountain Shadow. Today's sweeps in Ramona and Poway were the conclusion of a year-long undercover drug operation. The Drug Enforcement (DEA), San Diego County Sheriff's Department, and other partner agencies served 12 search warrants at 6:00 a.m. to noon...
PRESS RELEASE

Woman Arrested In Prague On Charges Of Conspiring To Bribe U.S. Air Force Contract Administrator

SACRAMENTO, Calif. - Lida Amin, 39, of Dubai, United Arab Emirates, and Dublin, Calif., was arrested Wednesday in Prague, Czech Republic, by Czech authorities pursuant to a U.S. request for her provisional arrest with a view toward extradition, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney...
PRESS RELEASE

Twelve Charged With Conspiracy To Commit Murder

RICHMOND, Calif. - The Drug Enforcement Administration Oakland Resident Office in cooperation with the Richmond Police Department and the Contra Costa County District Attorney’s Office arrested twenty-three members of a violent street gang based in Richmond, California. As a result of this four month long investigation, murders and violence in...
PRESS RELEASE

Fresno Man Pleads Guilty In Interstate Marijuana Trafficking Ring And Money Laundering

FRESNO, Calif. - Damone Kelley, 45, of Fresno, is the last of seven defendants to plead guilty today for his involvement in a drug and money laundering ring that extended from Fresno to Alabama and Georgia, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...
PRESS RELEASE

Tulare County AG Marijuana Grower Pleads Guilty

FRESNO, Calif. - Gerardo Morales, 23, pleaded guilty today to conspiring to cultivate, distribute and possess with intent to distribute marijuana grown on a 20-acre agricultural parcel in Alpaugh, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. According to court documents, on May...
PRESS RELEASE

Madera Marijuana Grower Indicted

FRESNO, Calif. - A federal grand jury returned a single count indictment today, charging Phouvanh Vongsenekeo, 25, of Phoenix, with manufacturing and possessing with the intent to distribute one hundred or more marijuana plants and one hundred or more kilograms of marijuana, between July 9, 2013, and August 9, 2013...
PRESS RELEASE

290 Pounds Of Methamphetamine Seized In Stanislaus County Two Indicted

FRESNO, Calif. - A federal grand jury returned a two-count indictment today charging Victor Torres-Romero, 24, of Ceres, and Luis Bartolo Madriz-Sandoval, 32, of Everett, Wash., with conspiring to possess methamphetamine with intent to distribute and possession of methamphetamine with intent to distribute, United States Attorney Benjamin B. Wagner announced...
PRESS RELEASE

Arrest In Tehama And Glenn Counties Leads To Federal Cocaine Trafficking Charges

SACRAMENTO, Calif. - A federal grand jury returned a one-count indictment today, charging Andres Guzman, 27, of Southern California, with possessing cocaine with intent to distribute, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, on August 1, 2013...
PRESS RELEASE

Seven Arrested In Butte County Methamphetamine Trafficking Investigation: Operation Crystal Ball

OROVILLE, Calif. - The Drug Enforcement Administration Sacramento District Office in cooperation with the Butte County Interagency Narcotics Task (BINTF) arrested seven defendants on federal charges and executed eight federal search warrants today. A ten month long investigation of a methamphetamine trafficking organization culminated with these warrants, announced Acting Special...
PRESS RELEASE

Last Of The Arellano-Felix Brothers Sentenced

SAN DIEGO, Calif. - Eduardo Arellano-Felix, who acted as the chief financial officer of the notorious Mexican drug cartel that bears his family name, was sentenced today in federal court to 15 years in prison for laundering tens of millions of dollars in illicit drug proceeds. Arellano-Felix is the last...

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