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1654 Results - Showing 1231 to 1240
PRESS RELEASE

Danville Resident Charged In Money Laundering Scheme

OAKLAND, Calif. - Anthony Keslinke was indicted by a federal grand jury yesterday and charged with money laundering, 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. The Indictment alleges that between...
PRESS RELEASE

Bakersfield Drug Dealer Sentenced To 8 Years In Prison

FRESNO, Calif. - Miguel Sanchez-(Sanchez), 46, of Mexico, was sentenced today to eight years in prison for conspiring to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine. According to court documents, Sanchez and a co-defendant maintained a stash house in Bakersfield from where law enforcement...
PRESS RELEASE

Marijuana Cases Update

FRESNO, Calif.) - Three marijuana cultivators were sentenced today in separate large-scale marijuana cultivation cases involving private lands in Stanislaus and Fresno Counties. Fresno/Alabama Drug Ring Member (1:12-cr-38 AWI) - Herman Graves, 47, of Fresno, was sentenced eight months in (four months in prison and four months home detention) for...
PRESS RELEASE

Mexican National Admits Growing Marijuana On Public Lands

BOISE, Idaho - Gilberto Duran-Contreras, 51, a Mexican national, pleaded guilty on April 22, 2014, in federal court to unlawfully manufacturing more than 1,000 marijuana plants, and damage to government land. According to the plea agreement, on September 15, 2013, Duran-Contreras was arrested on Hwy 21 near Lowman, a few...
PRESS RELEASE

Prescription Drug Take-Back Day On Saturday April 26

SAN FRANCISCO, Calif. - After collecting more than 84 tons of unwanted prescription medications in Northern California and the Central Valley over the past three-and-a-half years, the Drug Enforcement (DEA) and its national, tribal, and community law enforcement partners will hold another National Prescription Drug Take-Back Day on Saturday, April...
PRESS RELEASE

Tulare County Man Sentenced To 17.5 Years In Prison For Marijuana Cultivation Crimes

FRESNO, Calif. - U.S. District Judge Lawrence J. O'Neill sentenced Saul Antonio Morales, 49, of Alpaugh, today to 17 and a half years in prison for drug offenses relating to his involvement in a large marijuana cultivation operation that he maintained on his property. On October 31, 2013, a federal...
PRESS RELEASE

Organizers Of Long Running Marijuana Production And Distribution Ring Sentenced To Prison

SEATTLE - The leader of a marijuana manufacturing and distribution conspiracy was sentenced today to five years in prison for drug and money laundering charges. Scott Johnson, 48, of Bellingham, Washington also forfeited property in Whatcom County and Priest River Idaho, as well as multiple luxury vehicles, snowmobiles, boats and...
PRESS RELEASE

East Bay Doctor Indicted For Health Care Fraud And Distribution Of Controlled Substances

OAKLAND, Calif. - An eight count indictment was unsealed in federal court this morning charging Dr. Toni Daniels with conspiracy to commit health care fraud, conspiracy to distribute and dispense controlled substances, distribution of controlled substances, and willful failure to file a tax return, announced U.S. Attorney Melinda Haag, FBI...
PRESS RELEASE

Jury Convicts Palmer Man Of Third Marijuana Grow And Forfeits Grow House

APR 09 - ANCHORAGE, Alaska - On April 3, 2014, an Anchorage jury convicted Loren Kent Dodds, 48, of Palmer, Alaska, of one count of manufacturing marijuana. The jury also returned a verdict forfeiting Dodds' residence to the government because it was used to facilitate his marijuana growing operation. According...
PRESS RELEASE

Sacramento Man Sentenced To More Than 21 Years In Prison For Trafficking Methamphetamine

SACRAMENTO, Calif. - Jose Mario Medrano, 36, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to 21 years and 10 months in prison for his involvement in a conspiracy to distribute methamphetamine. According to court documents, Medrano was a member of a Mexican-based drug trafficking organization...

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