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PRESS RELEASE

DEA Publishes Proposed Regulations For Disposing Of Controlled Substance Prescription Drugs

December 26, 2012
WASHINGTON, D.C. - The Drug Enforcement (DEA) published its Notice of Proposed Rulemaking for the Disposal of Controlled Substances in the Federal Register Dec. 21. The proposed regulations seek to implement the Secure and Responsible Drug Disposal Act of 2010. According to the 2011 Substance Abuse and Mental Health Services...
December 26, 2012
PRESS RELEASE

Ten Members Of Fraudulent Prescription Ring Arrested

December 20, 2012
OAKLAND, Calif. - On December 18, 2012, ten people were arrested for their participation in a network that obtained significant quantities of prescription narcotics through forged prescriptions, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Melinda Haag announced. Among those arrested were Letitia Montgomery...
December 20, 2012
PRESS RELEASE

Bakersfield Marijuana Business Owner Pleads Guilty

December 18, 2012
FRESNO, Calif. - David Chavez Sr., 53, of Bakersfield, pleaded guilty today to conspiring to distribute marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. This case is the product of an investigation by the Drug Enforcement Administration, the Internal...
December 18, 2012
PRESS RELEASE

DEA News: HSBC Holdings Plc. And HSBC Bank USA N.A. Admit To Anti-Money Laundering And Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement

December 11, 2012
DEC 11 - (WASHINGTON, D.C.) - - DEA and other federal officials announced today that HSBC Holdings (HSBC Group) - a United Kingdom corporation headquartered in London - and HSBC Bank USA N.A. (HSBC Bank USA) (together, HSBC) - a federally chartered banking corporation headquartered in McLean, Va. - have...
December 11, 2012
PRESS RELEASE

Second Devil’s Den Marijuana Cultivator Pleads Guilty

December 10, 2012
FRESNO, Calif. - Ramon Manjarrez-Del Vaal, 36, of Sinaloa, Mexico, pleaded guilty today to conspiring to cultivate, distribute and possess with intent to distribute 1,019 marijuana plants grown on a five-acre parcel of land in Devil’s Den in Kings County, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams...
December 10, 2012
PRESS RELEASE

Traffic Stops In San Joaquin, Shasta, And Nevada Counties Lead To Federal Narcotic Trafficking Charges

December 06, 2012
SACRAMENTO, Calif. - Five defendants have been charged in three separate cases with narcotic trafficking, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin Wagner announced. A federal grand jury returned a two-count indictment Wednesday charging Enrique Amezcua, 25, and Michael Anthony Robles, 23, both...
December 06, 2012
PRESS RELEASE

“Project Below The Beltway” Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

December 06, 2012
DEC 06 -- WASHINGTON, D.C. - The Drug Enforcement Administration today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and violent street gangs as part of on-going initiative against the cartels and their distribution network in America. The series...
December 06, 2012
PRESS RELEASE

More Than 570 Pounds Of Crystal Methamphetamine Seized

December 03, 2012
SAN FRANCISCO - In what is one of the largest seizures of methamphetamine ever in the United States, more than 570 pounds of crystal methamphetamine with a street value of over $6 million; more than $160,000 in U.S. currency, 10 firearms, and seven automobiles were seized during the arrest of...
December 03, 2012
PRESS RELEASE

Tulare County Marijuana Cultivator Convicted

December 03, 2012
FRESNO, Calif. - The third of nine defendants charged over the summer in connection with a large marijuana cultivation operation in Alpaugh, pleaded guilty today to participating in a drug conspiracy, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B. Wagner announced. According to...
December 03, 2012
PRESS RELEASE

“Marvin Gardens” Defendant Sentenced For Stockton Indoor Marijuana Growing Scheme

December 03, 2012
SACRAMENTO, Calif. - United States District Judge Edward J. Garcia sentenced Michael Giang, 39 of San Francisco, today to two years and eight months in prison for mortgage fraud in an indoor marijuana growing scheme, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and U.S. Attorney Benjamin B...
December 03, 2012
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