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PRESS RELEASE

Former Mount Vernon (OH) Police Officer Pleads Guilty To Extortion In Federal Court

March 04, 2016
COLUMBUS, Ohio - Matthew L. Dailey, age 45, of Howard, Ohio, pleaded guilty in U.S. District Court to Hobbs Act extortion under color of official right. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Angela L. Byers, Special Agent in Charge, Federal Bureau of (FBI), Cincinnati...
March 04, 2016
PRESS RELEASE

Racketeering Indictment Charges Multiple Members Of Detroit’s Seven Mile Bloods Street Gang

March 01, 2016
DETROIT - The work of the Detroit One partnership of local, state and federal law enforcement resulted in the indictment today of 12 more members of Seven Mile Bloods street gang, United States Attorney Barbara L. McQuade announced. Joining McQuade in the announcement were David A. Grant, Acting Special Agent...
March 01, 2016
PRESS RELEASE

Ten Defendants Indicted As Members Of Methamphetamine And Cocaine Trafficking Organization In Butte, Sutter, Sacramento, And Stanislaus Counties

February 12, 2016
SACRAMENTO, Calif. - A federal grand jury returned a 25-count indictment Thursday charging 10 individuals with conspiracy to distribute methamphetamine, conspiracy to distribute cocaine, distribution of methamphetamine, and unlawful use of a communication facility, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J...
February 12, 2016
PRESS RELEASE

Four People Charged In Large Marijuana Caper That Transported Thousands Of Pounds From Arizona To Ohio

February 03, 2016
COLUMBUS, Ohio - Four defendants were arrested on Tuesday, February 2nd, 2016, on charges related to running a marijuana ring between Tucson, Ariz. and Columbus, Ohio. Investigators have seized more than 2,000 pounds of marijuana and more than $1.2 million in cash in connection with the investigation. Carter M. Stewart...
February 03, 2016
PRESS RELEASE

Tenth And Final Defendant From Butte County Methamphetamine Trafficking Organization Sentenced To Federal Prison

January 28, 2016
SACRAMENTO, Calif. - Manuel Garcia Navarro, 33, of Fresno, was sentenced today by United States District Judge Kimberly J. Mueller to two years in prison for conspiring to distribute methamphetamine, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to...
January 28, 2016
PRESS RELEASE

Residents From Modesto And Southern California Indicted For Large-Scale Statewide Drug Trafficking Conspiracy

January 28, 2016
FRESNO, Calif. - A federal grand jury returned an 11-count indictment today against Antonio Castellanos, 32, of Whittier; Jose Reyes-Pineda, 43, of Anaheim; and Modesto residents Genaro Serrato-Calles, 45; Antonio Valencia-Hernandez, 60; Lorena Mariscal Velasquez, 46; Nora Lizbet Garcia, 29; and Melissa Velasquez, 25, charging them in a methamphetamine and...
January 28, 2016
PRESS RELEASE

Detroit Area Drug Trafficker Sentenced To Six Years In Federal Prison Stemming From Money Laundering Conviction

January 27, 2016
DETROIT - Marcus Coates, 36, formerly of Detroit, Michigan, was sentenced today to 72 months in federal prison for his role in a money laundering conspiracy, announced United States Attorney Barbara L. McQuade. McQuade was joined in the announcement by Joseph P. Reagan the Special Agent in Charge of the...
January 27, 2016
PRESS RELEASE

Ohio Man Sentenced To 15 Years In Federal Prison For Role In Cocaine Distribution Conspiracy And Firearms Charges

January 26, 2016
COLUMBUS, Ohio - William J. Pate, 45, of Columbus, was sentenced today in U.S. District Court to 15 years in prison for possessing cocaine and firearms in furtherance of distributing drugs. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge...
January 26, 2016
PRESS RELEASE

Fresno Man Sentenced To Five Years In Prison For Methamphetamine Trafficking

January 25, 2016
FRESNO, Calif. - Jose Nicolas Olivas Zazueta, 35, of Fresno, was sentenced today by United States District Judge Lawrence J. O'Neill to five years in prison for possession with intent to distribute methamphetamine. United States Attorney Benjamin B. Wagner and DEA Special Agent in Charge John J. Martin announced the...
January 25, 2016
PRESS RELEASE

Final Two Defendants Plead Guilty To Marijuana Cultivation Scheme In Sacramento And Elk Grove Residences

January 21, 2016
SACRAMENTO, Calif. - Jun Mou Peng, 42, and Shihong Chen, 50, both of Elk Grove, pleaded guilty today to manufacturing marijuana inside homes in Elk Grove and Sacramento, United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents...
January 21, 2016
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