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PRESS RELEASE

South Lake Tahoe Man Pleads Guilty To Marijuana Trafficking

SACRAMENTO, Calif. - Gennaro DiMatteo, 43, of South Lake Tahoe, pleaded guilty today to count two of the indictment, possession with the intent to distribute marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. This case is the product of...
PRESS RELEASE

Hyattsville Man Sentenced For Selling Misbranded Prescription And Non-Prescription Drugs

GREENBELT - , Md. - U.S. District Judge Alexander Williams Jr. sentenced Luis Alberto Jimenez, 33, formerly of Hyattsville, Maryland, today to 10 months incarceration, with five months of that being home detention with electronic monitoring, followed by two years of supervised release, for selling misbranded, non-FDA approved prescription and...
PRESS RELEASE

Ten Members Of Fraudulent Prescription Ring Arrested

OAKLAND, Calif. - On December 18, 2012, ten people were arrested for their participation in a network that obtained significant quantities of prescription narcotics through forged prescriptions, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Melinda Haag announced. Among those arrested were Letitia Montgomery...
PRESS RELEASE

Bakersfield Marijuana Business Owner Pleads Guilty

FRESNO, Calif. - David Chavez Sr., 53, of Bakersfield, pleaded guilty today to conspiring to distribute marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. This case is the product of an investigation by the Drug Enforcement Administration, the Internal...
PRESS RELEASE

Retired Colombian Police General Sentenced To 13 Years For Conspiring To Provide Material Support To Terrorists

ALEXANDRIA, Va. - Mauricio Santoyo Velasco, 53, ofColombia, was sentenced today to 13 years in prison, followed by five years of supervised release, for conspiring to provide material support and resources to the United Self-Defense Forces of (AUC), a designated foreign terrorist organization. Neil H. MacBride, United States Attorney for...
PRESS RELEASE

Second Devil’s Den Marijuana Cultivator Pleads Guilty

FRESNO, Calif. - Ramon Manjarrez-Del Vaal, 36, of Sinaloa, Mexico, pleaded guilty today to conspiring to cultivate, distribute and possess with intent to distribute 1,019 marijuana plants grown on a five-acre parcel of land in Devil’s Den in Kings County, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams...
PRESS RELEASE

Traffic Stops In San Joaquin, Shasta, And Nevada Counties Lead To Federal Narcotic Trafficking Charges

SACRAMENTO, Calif. - Five defendants have been charged in three separate cases with narcotic trafficking, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin Wagner announced. A federal grand jury returned a two-count indictment Wednesday charging Enrique Amezcua, 25, and Michael Anthony Robles, 23, both...
PRESS RELEASE

Large Scale Methamphetamine Distributor In Stanislaus County Indicted

FRESNO, Calif. - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a two count indictment charging Juan Venegas, 40, of Newman, with conspiring to distribute and possess with intent to distribute methamphetamine. The...
PRESS RELEASE

“Marvin Gardens” Defendant Sentenced For Stockton Indoor Marijuana Growing Scheme

SACRAMENTO, Calif. - United States District Judge Edward J. Garcia sentenced Michael Giang, 39 of San Francisco, today to two years and eight months in prison for mortgage fraud in an indoor marijuana growing scheme, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B...
PRESS RELEASE

Tulare County Marijuana Cultivator Convicted

FRESNO, Calif. - The third of nine defendants charged over the summer in connection with a large marijuana cultivation operation in Alpaugh, pleaded guilty today to participating in a drug conspiracy, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B. Wagner announced. According to...

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