United States Drug Enforcement Administration

FRESNO, Calif. - Lynn Truong, aka Linh Thi Truong, 40, of Clovis, was sentenced today to 21 months in prison for a conspiracy to defraud lenders while buying homes to use to grow marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B...

LAREDO, Texas - Samuel Walker, 29, an active duty U.S. Army member, of Colorado Springs, Colo., and Calvin Epps, aka Beef, 28, of Hopkins, S.C., have been found guilty on a variety of charges in relation to a murder-for-hire and drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge...

HOUSTON - Francisco Santibanez, 33, has been sentenced to 10 years in federal prison following his conviction for use of interstate commerce facilities in murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Santibanez, of Houston, pleaded guilty Dec. 5...

LAREDO, Texas - Two men have entered pleas of guilty and two more have received sentences for their roles in a money laundering investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier F Peña and United States Attorney...

LAREDO, Texas - Two drug and money laundering co-conspirators are headed to federal prison as a result of a long-term Organized Crime Drug Enforcement Task Force Investigation dubbed “Operation Havoc,” Drug Enforcement Administration Special Agent in Charge and Javier F. Peña and United States Attorney Kenneth Magidson announced today. One...

FRESNO, Calif. - An indictment was unsealed today following the arrests of two members of a methamphetamine ring that distributed the drug from the Central Valley to Honolulu, announced Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner. On October 11, 2012...

FRESNO, Calif. - Erik Forest Basye, aka Erik Bayse, 33, of Sanger, and Peo Xayphengsy, 51, of Alto, Ga., were indicted today for their involvement in a large marijuana cultivation operation in Sanger, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B. Wagner announced...

FRESNO, Calif. - Oscar Arellano Iniego, 55, of Bakersfield, was sentenced today by United States District Judge Lawrence J. O’Neill to eight years in prison, to be followed by five years of supervised release, for conspiring to distribute and possess with intent to distribute crystal methamphetamine, Drug Enforcement Administration Special...

FRESNO, Calif. - Raymond Arthur Gentile, 51, the owner of a marijuana storefront in Bakersfield named ANP Collective, and his employee, Gustavo Angel Salinas, 24, both of Bakersfield, were indicted today for conspiring to violate federal narcotics laws, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United...

FRESNO, Calif. - A federal grand jury returned a single count indictment Thursday charging Douk Duke Pen, 33, of Fresno, with cultivating and possessing marijuana with the intent to distribute it, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According...