FRESNO, CA - Tony Lieng, aka Ung A. Lieng, 38, of Clovis, California was sentenced today to two years and six months in prison for a scheme to defraud mortgage lenders in order to buy houses in Fresno and Mendocino Counties, Drug Enforcement Administration Special Agent in Charge Anthony D...

McALLEN, TX - Six more people have landed in federal prison for their roles in a large scale drug trafficking organization operating out of Starr County, Texas, Drug Enforcement (DEA) Special Agent in Charge and United States Attorney Kenneth Magidson announced today. Today, U.S. District Judge Micaela Alvarez sentenced Roel...

BOISE, ID - Two Boise men pled guilty this week to charges of offering drug paraphernalia for sale at their business locations. Yoke Fee Chan, 31, and Bradley Berquist, 30, were indicted separately by a federal grand jury in Boise on May 9. Chan is the owner and operator of...

ANCHORAGE, AK - Seven men and one woman were arrested on August 30, 2012, during a joint federal and state takedown in Anchorage, Alaska; Atlanta, Georgia; and Rochester, New York. Eleven individuals were indicted by a federal grand jury in Anchorage on August 22, 2012, on charges of conspiracy to...

SAN DIEGO, CA - Eduardo Arellano-Felix, 55, one of the alleged members of the Arellano-Felix (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering, and narcotics trafficking charges in the Southern District of California. The extradition was announced by Acting Special...

MADISON, WI. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA) and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that a federal grand jury sitting in Madison returned a 14-count indictment on August 22, 2012, charging...

FRESNO, CA - A federal grand jury returned a two-count indictment today charging John Simpson, 56, of Squaw Valley, with cultivating marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According to court records, Simpson received notice in April that...

FRESNO, CA - Five defendants were charged today in two separate indictments for their involvement in marijuana cultivation operations in Kern County, U.S. Attorney Benjamin B. Wagner announced. “These indictments represent the product of an ongoing multi-agency enforcement effort spanning six counties in the Central Valley and intended to stem...

CINCINNATI, OH - Teams of local law enforcement officers and federal agents this morning arrested seven people charged in complaints filed in U.S. District Court alleging that they conspired to distribute more than 1,000 kilograms of marijuana. The crime carries a punishment of at least ten years and up to...

EAST ST. LOUIS, Ill. - A Missouri man pled guilty on August 24, 2012, in District Court in East St. Louis, IL, on one count of using a telephone to facilitate the commission of an offense, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced...