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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

Major Heroin Seizure Announced In Pueblo, Colorado

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...
PRESS RELEASE

Two Former Western Colorado Doctors Indicted For Illegally Prescribing Controlled Substances

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...
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...
PRESS RELEASE

63 Federal Convictions Stemming From Multi-Agency Operation Trident

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...
PRESS RELEASE

Oroville Men Charged In Interstate Marijuana Cultivation And Distribution Scheme

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...
PRESS RELEASE

Methamphetamine Dealer Sentenced To More Than 12 Years In Prison

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...
PRESS RELEASE

Fresno Man Pleads Guilty To Interstate Drug Shipments

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...
PRESS RELEASE

Marijuana Dispensary Worker Sentenced To 37 Months

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...
PRESS RELEASE

Eastern District Of California Actions In “Project Delirium”

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...

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