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...

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...

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...

GREENBELT, MD. - U.S. District Judge Alexander Williams, Jr. sentenced Wilson Lee Garrett, age 37, of Waldorf, Maryland, who was a legal assistant at the Department of Justice when he was arrested in 2009, to serve 248 months in prison, followed by five years of supervised release, for conspiracy to...

FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, announced that Eduardo Medina-Mendoza, aka Eduardo Nunez Medina, 49, of Guerrero, Mexico, was sentenced today to 46 months in prison for conspiring to manufacture or cultivate, to distribute, and to...

BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced, Eric Brown, aka “E” and “EB,” age 42, of Baltimore, late yesterday to 12 years in prison, followed by three years of supervised release, for a conspiracy to conduct and participate in the activities of the Black Guerilla (BGF)...

BALTIMORE, MD. - Special Agent in Charge Ava Cooper-Davis of the Drug Enforcement Administration, United States Attorney for the District of Maryland Rod J. Rosenstein, Baltimore City State’s Attorney Gregg L. Bernstein; and Baltimore Police Commissioner Frederick H. Bealefeld III announced the sentencing of Umar Burley to 15 years in...

NEWPORT NEWS, VA. - Thirty-five individuals have been indicted as part of an ongoing investigation into major heroin trafficking rings operating throughout the Virginia Peninsula. To date, 72 federal defendants and more than 100 related state defendants have been charged as part of this investigation. Ava Cooper-Davis, Special Agent in...

SACRAMENTO, CA-- - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced today that Son Nguyen, 41, of Sacramento, pleaded guilty today to distributing both methamphetamine and MDMA or (a popular club drug). Nguyen was one of 51 defendants charged in...

FRESNO, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Carlos Martinez, 23, of Oaxaca, Mexico, pleaded guilty today to conspiring to cultivate, distribute, and possess with intent to distribute marijuana. According to his guilty plea, Martinez admitted...