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Clear All Results
PRESS RELEASE

Superseding Indictment Filed Against Marijuana Cultivators Indicted For Transporting To Texas

Abril 14, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that a federal grand jury returned a four-count second superseding indictment today charging Timothy Duane, 30, Lorena Duane, 26, Bounsou Vorasane, 50, and Kay Viengkham, 53, all of Fresno...
Abril 14, 2011
PRESS RELEASE

Bakersfield Man Sentenced In Relation To Marijuana Dispensary

Abril 12, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that John Richard Shanks, 62, of Bakersfield, was sentenced yesterday by United States District Judge Anthony W. Ishii to 20 months in prison, to be followed by three years...
Abril 12, 2011
PRESS RELEASE

Fresno Man Pleads Guilty To Tax Evasion

Abril 11, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner announced that Walter Watts III, 42, of Fresno, pleaded guilty today to tax evasion. This case is the product of an investigation by the Internal Revenue Service, Criminal Investigation, the Drug Enforcement Administration, and the Fresno County Sheriff's Department. Assistant United...
Abril 11, 2011
PRESS RELEASE

One Of Two Men Indicted In 11 Kilogram Heroin Conspiracy Pleads Guilty

Abril 11, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner announced that Gerardo Norzagaray-Pereda, 31, of Mexico, pleaded guilty today to conspiring to distribute heroin and methamphetamine. This case is the product of an investigation by the Drug Enforcement Administration and the Fresno County Sheriff’s Department. Assistant United States Attorney Elana...
Abril 11, 2011
PRESS RELEASE

Merced County Man Pleads Guilty In Marijuana Cultivation Conspiracy

Abril 11, 2011
FRESNO, CA -- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced today that Juvenal Paredes Sanchez, 36, of Merced County, pleaded guilty today to using a communication (cellular phone) in furtherance of a marijuana cultivation and distribution conspiracy. This...
Abril 11, 2011
PRESS RELEASE

Second Fresno County Pot House Mortgage Fraudster Sentenced

Abril 04, 2011
FRESNO, CA -- - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced today that Shirley Wong, aka Ngoc Li Vuong, 43, of San Jose, was sentenced to 21 months in prison for conspiring to commit mail fraud in connection...
Abril 04, 2011
PRESS RELEASE

Fifth Fowler Meth Dealer Pleads Guilty

Marzo 25, 2011
FRESNO, CA -- - United States Attorney Benjamin B. Wagner, Fresno County Sheriff Margaret Mims, DEA Special Agent in Charge Anthony D. Williams, ICE-HSI Special Agent Charge Mark Wollman, and ATF Special Agent in Charge Stephen C. Herkins announced today that the last of five defendants charged following a drug...
Marzo 25, 2011
PRESS RELEASE

DEA Holding Second Nationwide Prescription Drug Take-Back Day In April

Marzo 21, 2011
SAN FRANCISCO, CA - This spring, the Drug Enforcement Administration and its national and community partners will give the public another opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. On Saturday, April 30th, from 10 a.m. to 2...
Marzo 21, 2011
PRESS RELEASE

Los Banos Trucking Company Owners Sent To Prison For Tax & Bribery Conspiracy

Marzo 21, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner, Treasury Inspector General of Tax (TIGTA) Special Agent in Charge Julie Parodi, IRS - Criminal Investigation Special Agent in Charge Scott O’Briant, and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that Kulwant Lasher, 54, an owner of...
Marzo 21, 2011
PRESS RELEASE

Coarsegold Cannabis Cultivator Convicted

Marzo 15, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced that Eduardo Medina-Mendoza, aka Eduardo Nunez Medina, 48, of Guerrero, Mexico, entered a guilty plea yesterday to conspiring to manufacture or cultivate, to distribute, and to possess with intent...
Marzo 15, 2011
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