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Clear All Results
PRESS RELEASE

Kern County Drug Traffickers Indicted

Enero 31, 2013
FRESNO, Calif. - Two federal indictments were returned today in two separate cases originating from Kern County involving large quantities of controlled substances, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. Methamphetamine, Heroin, and Cocaine Case In the first case...
Enero 31, 2013
PRESS RELEASE

Former Pharmacy Technician Sentenced For Stealing Narcotics

Enero 31, 2013
EUGENE, Ore. - Denise Richardson, 47, of Roseburg, Oregon, was sentenced to prison for stealing narcotics from the Roseburg Veteran’s Affairs Hospital. Richardson is a former pharmacy technician at the Veteran’s Affairs Hospital. Chief U.S. District Judge Ann Aiken sentenced Richardson to 24 months in prison and ordered her to...
Enero 31, 2013
PRESS RELEASE

Manhattan Doctor Illegally Sold Painkiller Prescriptions To Drug Trafficking Organization

Enero 31, 2013
MANHATTAN - - Brian R. Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; Raymond W. Kelly New York City Police Commissioner; James C. Cox Medicaid Inspector General; Nirav R. Shah, M.D., New York State Commissioner of Health M.P.H...
Enero 31, 2013
PRESS RELEASE

Florida Pharmacist And Web Site Operator Sentenced For Illegally Distributing Prescription Drugs

Enero 30, 2013
PHILADELPHIA - Wayne White, 52, of Miami, Florida, was sentenced today to 108 months in prison for conspiracy to distribute controlled and non-controlled prescription drugs, the distribution of controlled substances, and conspiracy to commit international money laundering, arising from the distribution of prescription drugs without valid prescriptions. Co-defendant Anthony Spence...
Enero 30, 2013
PRESS RELEASE

Defendant Convicted Of Drug And Attempted Witness Retaliation Charges

Enero 30, 2013
WILMINGTON, Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that a federal jury after less than four hours of deliberation over lunch found defendant William Boney guilty on charges of conspiracy to possess with intent to distribute cocaine, in violation of Title...
Enero 30, 2013
PRESS RELEASE

Fresno Man Pleads Guilty To Structuring Drug Proceeds

Enero 29, 2013
FRESNO, Calif. - Joseph Edwin Gable, aka Mike Jones, 42, of Fresno, pleaded guilty today to structuring proceeds derived from an interstate drug trafficking operation, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. According to court documents, Gable acknowledged...
Enero 29, 2013
PRESS RELEASE

Bakersfield Marijuana Store Owner Sentenced To Four Years In Prison

Enero 29, 2013
FRESNO, Calif. - On January 28, 2013, U.S. District Judge Anthony W. Ishii sentenced David Chavez Jr., 32, of Bakersfield, to four years in prison for using a communication (telephone) in connection with a drug trafficking offense. He pleaded guilty on September 24, 2012. As part of the plea agreement...
Enero 29, 2013
PRESS RELEASE

Fresno County Drug Traffickers Plead Guilty

Enero 29, 2013
FRESNO, Calif. - Brothers Edwan Dablan, 37, of Kingsburg, and Khamal Dablan, 25, of Selma, pleaded guilty on Monday to participating in a long-term methamphetamine trafficking conspiracy, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Edwan Dablan also pleaded...
Enero 29, 2013
PRESS RELEASE

Fairbanks Man Sentenced To Ten Years For Drug Cultivation

Enero 29, 2013
FAIRBANKS, Alaska - Floyd Everett Harshman, 54, of Fairbanks, Alaska was sentenced in federal court for three counts of drug trafficking and one count of possessing a firearm in furtherance of the drug trafficking crimes. Harshman was sentenced to 120 months in prison followed by five years of supervised release...
Enero 29, 2013
PRESS RELEASE

Mexican National Sentenced To 14 Years For Distributing Meth In The Magic Valley

Enero 29, 2013
POCATELLO, Idaho - Jose Tapia-Lopez, 29, a Mexican national formerly living in Heyburn, Idaho, was sentenced today in United States District Court to 168 months in prison for possession with intent to distribute 50 grams or more of methamphetamine. Tapia-Lopez was also ordered to serve five years of supervised release...
Enero 29, 2013
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