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PRESS RELEASE

Second Fresno County Pot House Mortgage Fraudster Sentenced

April 04, 2011
FRESNO, CA -- - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced today that Shirley Wong, aka Ngoc Li Vuong, 43, of San Jose, was sentenced to 21 months in prison for conspiring to commit mail fraud in connection...
April 04, 2011
PRESS RELEASE

Christian County Kentucky Crack Cocaine Crew Sentenced

March 31, 2011
PADUCAH, KY - United States Attorney for the Western District of Kentucky, David J. Hale and U.S. Drug Enforcement (DEA) Special Agent in Charge Robert L. Corso, announced today that the first of seventeen defendants have entered into plea agreements with the United States Attorney’s Office for their role in...
March 31, 2011
PRESS RELEASE

Fifth Fowler Meth Dealer Pleads Guilty

March 25, 2011
FRESNO, CA -- - United States Attorney Benjamin B. Wagner, Fresno County Sheriff Margaret Mims, DEA Special Agent in Charge Anthony D. Williams, ICE-HSI Special Agent Charge Mark Wollman, and ATF Special Agent in Charge Stephen C. Herkins announced today that the last of five defendants charged following a drug...
March 25, 2011
PRESS RELEASE

Michigan Doctor Arrested On Rx Drug Charges And Health Care Fraud

March 23, 2011
DETROIT, MI - A medical doctor has been charged with unlawfully distributing prescription drug controlled substances, including the Schedule II prescription drug (oxycodone), and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Robert L. Corso, Special Agent in Charge of the...
March 23, 2011
PRESS RELEASE

DEA Holding Second Nationwide Prescription Drug Take-Back Day In April

March 21, 2011
SAN FRANCISCO, CA - This spring, the Drug Enforcement Administration and its national and community partners will give the public another opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. On Saturday, April 30th, from 10 a.m. to 2...
March 21, 2011
PRESS RELEASE

Los Banos Trucking Company Owners Sent To Prison For Tax & Bribery Conspiracy

March 21, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner, Treasury Inspector General of Tax (TIGTA) Special Agent in Charge Julie Parodi, IRS - Criminal Investigation Special Agent in Charge Scott O’Briant, and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that Kulwant Lasher, 54, an owner of...
March 21, 2011
PRESS RELEASE

Kentucky Crack Cocaine Trafficking Operation Halted

March 17, 2011
OWENSBORO, KY - An early morning drug sweep in Henderson, Kentucky conducted by multiple law enforcement agencies has resulted in thirteen arrests on charges for possession and distribution of cocaine and additional drug related offenses. The arrests are the culmination of a nearly two-year long cooperative investigation by the U.S...
March 17, 2011
PRESS RELEASE

28 People Indicted In Ashtabula, Ohio Multi-Kilo Cocaine Trafficking Ring

March 15, 2011
CLEVELAND, OH - A federal grand jury returned a 50-count indictment against 28 people who are accused of participating in a large cocaine trafficking ring operating in the Ashtabula, Ohio area since 2008. Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, Robert L. Corso, Special Agent...
March 15, 2011
PRESS RELEASE

Coarsegold Cannabis Cultivator Convicted

March 15, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced that Eduardo Medina-Mendoza, aka Eduardo Nunez Medina, 48, of Guerrero, Mexico, entered a guilty plea yesterday to conspiring to manufacture or cultivate, to distribute, and to possess with intent...
March 15, 2011
PRESS RELEASE

Bakersfield Drug-Buy Defendant Sentenced

March 15, 2011
FRENSO, CA - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced today that Sokha Bhopal, aka Balwinder Singh Bhopal, 51, of Punjab, India, was sentenced on March 14, 2011, to seven years and two months in prison to be...
March 15, 2011
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