United States Drug Enforcement Administration

DENVER, CO. - Kevin R. Merrill, Acting Special Agent in Charge, Drug Enforcement (DEA), Luis Velez, Chief, Pueblo Police Department, and Bill Thiebaut, District Attorney, Colorado’s Tenth Judicial District, announced today the successful completion of a major heroin investigation with the arrest of 24 defendants. There are an additional five...

DENVER, CO. - Two Western Colorado doctors, Sam Jahani, M.D., 49, of Cleveland, Texas, and Eric Peper, D.O., 53, of Summerland Key, Florida, were indicted by a federal grand jury on August 3, 2011 on charges related to health care fraud, money laundering and dispensing controlled substances in which four...

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...

FRESNO, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced the entry of guilty pleas and one sentencing in three separate marijuana-cultivation cases stemming from Operation Trident, a multi-agency marijuana enforcement effort in Madera, Fresno, and Tulare Counties in...

SACRAMENTO, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that yesterday a federal grand jury returned a six-count indictment charging Kenneth George Eaton, age 55; William Joseph Bohac, age 62; Thomas Eugene Ganey, age 51; and Jonathan Dale...

FRESNO, CA - United States Attorney Benjamin B. Wagner, U.S. Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, and Fresno County Sheriff Margaret Mims announced that Javier Lopez-Estrada, aka Jose Esquivel Torres, age 27, of Michoacán, Mexico, was sentenced today to 12 years and three months in prison...

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 today that Phousangkhy Phanthadeth, aka Phou, age 38, of Fresno, pleaded guilty to conspiring to manufacture, distribute, and possess with intent to distribute marijuana...

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that United States District Judge Anthony W. Ishii sentenced Jonathan Michael Chapman, 32, of Bakersfield, today to 37 months in prison for conspiring to distribute and possess with intent...

SACRAMENTO, CA-- - United States Attorney Benjamin B. Wagner announced local results in “Project Delirium,” a 20-month multi-agency law enforcement investigation, announced today by U.S. Department of Justice officials in Washington that targeted the La Familia Michoacana drug cartel. Since June 1, 2011, as part of an ongoing takedown, 221...

ST. GEORGE, UT. - The Drug Enforcement (DEA) announced today that on July 16, 2011, the DEA, along with other federal, state, and local law enforcement agencies, seized 13,806 marijuana plants found growing in the mountains outside of Veyo, Utah, and arrested 38 defendants who were in the process of...