DEA Archived Press Releases

Press Releases before January 20, 2025
1393 Results - Showing 1311 to 1320
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

Charges Filed Against Chicago-Area Man For Multi-Million-Dollar Theft Of Prescription Pain Relieving Medications

CHICAGO, IL. - A joint investigation by the United States Drug Enforcement Administration and the Cook County Sheriff’s Police Department resulted in the arrest of an employee of a Skokie, Illinois pharmacy for illegally selling millions of dollars worth of prescription controlled substances. The Office of Cook County State’s Attorney...
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

Leader Of New Castle Drug Distribution Ring Convicted By Federal Jury

INDIANAPOLIS, IN. - Danny Harmon, 56, of New Castle, Indiana was convicted on August 26 on drug conspiracy charges following a jury trial before United States District Court Judge Jane Magnus-Stinson in Indianapolis. A cooperative effort by the United States Drug Enforcement Administration, the Internal Revenue Service Criminal Investigations Division...
PRESS RELEASE

Coarsegold Cannabis Cultivator Sentenced

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...
PRESS RELEASE

Twenty-Year Sentencing For Last Of 11 Defendants In Evansville Cocaine Trafficking Ring

INDIANAPOLIS, IN. - Joseph H. Hogsett, United States Attorney for the Southern District of Indiana, and Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration, announced the sentencing of the last defendant in a federal cocaine trafficking conspiracy in United States District Court...
PRESS RELEASE

Six Men Charged With Cultivating Marijuana On U.S. Forest Land In Wisconsin

MADISON, WI. - - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that six men have been charged today in a complaint filed in U.S. District Court with manufacturing marijuana. The criminal complaint alleges that the defendants cultivated a large marijuana grow operation in the...
PRESS RELEASE

Sacramento Man Pleads Guilty In Multistate Drug Conspiracy

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...
PRESS RELEASE

Madera Pot Farmer Pleads Guilty

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...