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PRESS RELEASE

Madera Vineyard Pot Grow Yields Five-Year Prison Sentence

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that Antonio Pérez, 40, an illegal alien from Guanajuato, Mexico, was sentenced to five years in prison, to be followed by five years of supervised release, for possessing...
PRESS RELEASE

Last Defendant In Turlock Drug Ring Sentenced

FRESNO, CA - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced today that U.S. District Judge Lawrence J. O’Neill sentenced the last member of a Turlock drug ring, Noel Castillo, 38, to five years in prison, to be followed...
PRESS RELEASE

Madera Man Sentenced For Marijuana Cultivation

FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, announced that today United States District Judge Lawrence J. O’Neill sentenced Ediberto Alvarez Ceballos, 31, of Madera, to two years in prison for a conspiracy to cultivate marijuana. According to...
PRESS RELEASE

Former Army Reserve Captain Sentenced To 120 Months In Prison For Soliciting $1.3 Million In Bribes And Conspiring To Traffic Heroin

WASHINGTON, D.C. - A former captain in the U.S. Army Reserve stationed in Afghanistan was sentenced today to 120 months in prison for soliciting $1.3 million in bribes from contractors involved in U.S.-funded reconstruction efforts and participating in a conspiracy to traffic heroin from Southeast Asia. The sentence was announced...
PRESS RELEASE

Acampo Felon Indicted For Possession Of Firearms And Ammunition And For Cultivating A Marijuana Garden

SACRAMENTO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that today a federal grand jury returned an indictment charging James Harlan Peters, 38, of Acampo, with two counts of being a felon in possession of a firearm, one...
PRESS RELEASE

East Coast Distributors Of Fresno-Grown Marijuana Plead Guilty

FRESNO, CA - United States Attorney Benjamin B. Wagner, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, and Fresno County Sheriff Margaret Mims announced that Marquis Allen Meca, 27, of New Bedford, Mass., and Ruddys A. Pimentel, 29, of Roslindale, Mass., pleaded guilty today to conspiring to manufacture...
PRESS RELEASE

Tulare And Stanislaus County Men Indicted On Federal Drug Trafficking Charges

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that today a grand jury returned a three-count indictment against Cesar Galvan Cortes, 39, of Tulare County; and Hector Mariscal, 45, and Jose Luis Esparza, 35, both of Modesto...
PRESS RELEASE

Three Indicted For Cultivating Purported “Medical” Marijuana, Shipping It To Other States For Millions In Cash

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that today a federal grand jury returned a three-count indictment charging Thansoune Volarat, 31; Phonephithack Volarat, 33; and Adam Khamvongsay, 25, all of Fresno, with conspiring to cultivate marijuana...
PRESS RELEASE

One Fresno Man And One Massachusetts Man Plead Guilty In Interstate Marijuana Trafficking Conspiracy

FRESNO, CA - United States Attorney Benjamin B. Wagner, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, and Fresno County Sheriff Margaret Mims announced that Bounepheng Savongsy, 50, of Fresno, and Ernson Merisier, 27, of Holbrook, Mass., pleaded guilty today to one count each of conspiring to manufacture...
PRESS RELEASE

Baltimore Attorney Stanley Needleman Pleads Guilty To Federal Tax Crimes For Failing To Report Over $1.5 Million In Income

GREENBELT, MD. - On September 1, 2011, Stanley Needleman, age 68, of Pikesville, Maryland, pled guilty to tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. The guilty plea was announced by Special Agent in Charge Ava Cooper-Davis of the Drug Enforcement Administration Washington Field...

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