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PRESS RELEASE

Three Fresno Residents Indicted For Methamphetamine Trafficking

May 14, 2015
FRESNO, Calif. - A federal grand jury returned a three-count indictment today against Fresno residents Eduardo Fernandez, aka, Lalo, aka, Flavio Rios, 35; Miguel Medina, 62; and Alexis Antonio Alvarez Guzman, 19, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine and possession with intent to...
May 14, 2015
PRESS RELEASE

Fresno Men Indicted On Methamphetamine Trafficking Charges

May 14, 2015
FRESNO, Calif. - A federal grand jury returned a four-count indictment today against Fresno residents Armando Perez, 50, and Christian Sandoval, 22, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine and possession with intent to distribute methamphetamine. According to court documents, on April 9, 2015...
May 14, 2015
PRESS RELEASE

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

May 12, 2015
McALLEN, Texas - A federal grand jury has returned a two-count indictment against a Rio Grande City Police Department investigator and a second defendant in a conspiracy to possess with intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
May 12, 2015
PRESS RELEASE

Copperas Cove Business Owner Pleads Guilty To Selling Synthetic Marijuana

May 07, 2015
WACO, Texas - The owner of the Cove Smoke Shack in Copperas Cove, TX, faces up to 20 years in federal prison after admitting to selling synthetic marijuana announced Acting United States Attorney Richard L. Durbin, Jr., Special Agent in Charge Joseph M. Arabit of the Drug Enforcement Administration’s Houston...
May 07, 2015
PRESS RELEASE

Shafter Man Pleads Guilty To Cocaine Smuggling

May 04, 2015
FRESNO, Calif. - A Shafter man pleaded guilty today to conspiring to import, distribute, and possess with intent to distribute 38 kilograms, or about 84 pounds, of cocaine. Jimmy Gil, aka Joselin Jimelet Gil Sanchez, aka Joselin Gil, aka Gilberto Sanchez, 35, of Shafter, pleaded guilty to conspiring to smuggle...
May 04, 2015
PRESS RELEASE

Former Fresno Police Department Detective And Fresno Marijuana Trafficker Sentenced To Federal Prison For Bribery Conspiracy

May 04, 2015
FRESNO, Calif. - Derik Carson Kumagai, 41, of Fresno, was sentenced today by United States District Judge Anthony W. Ishii to two years in prison for conspiring to commit bribery, United States Attorney Benjamin B. Wagner announced. Kumagai was ordered to self-surrender on June 12 at 2:00 p.m. to begin...
May 04, 2015
PRESS RELEASE

Two Sacramento Area Methamphetamine Trafficking Cases Indicted Today

April 30, 2015
SACRAMENTO, Calif. - A federal grand jury returned two separate indictments today charging a total of six defendants with methamphetamine trafficking offenses. In the first case, Jose Acosta, 34, Jorge Rios, 39, Jose Luis Aguilar, 49, Diego Velazquez, 29, and Feliciano Ochoa Reyes, 30, all Mexican nationals, were charged with...
April 30, 2015
PRESS RELEASE

U.S. Attorney’s Office Distributes Forfeited Proceeds Of Cocaine Trafficking Case To Kern County Sheriff’s Office And The Bakersfield Police Department

April 30, 2015
BAKERSFIELD, Calif. - The U.S. Attorney’s Office has distributed a portion of forfeited narcotics proceeds to the Kern County Sheriff’s Office and the Bakersfield Police Department, United States Attorney Benjamin B. Wagner announced. The final payment was made this month. In total, the Sheriff’s Office received $595,037.92, and the Police...
April 30, 2015
PRESS RELEASE

Two Ordered To Federal Prison In Drug Trafficking Conspiracy

April 29, 2015
CORPUS CHRISTI, Texas - Two men have been ordered to federal prison following their roles in a large-scale drug-trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Guillermo Herrera, 55, and Hector Alberto Burton aka Hector Alberto Camacho, 41...
April 29, 2015
PRESS RELEASE

10 Arrested In Large-Scale Drug And Money Laundering Conspiracy

April 29, 2015
CORPUS CHRISTI, Texas - Several South Texas men and one from Houston have been arrested on charges including a marijuana trafficking conspiracy and laundering monetary instruments during an Organized Crime Drug Enforcement Task Force (OCDETF) dubbed “Operation Black Mask,” announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. (Houston...
April 29, 2015
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