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PRESS RELEASE

Antelope Man Sentenced To 14 Years In Prison For Drug Trafficking And Firearm Charges

June 05, 2014
SACRAMENTO, Calif. - Jamie Golladay, 32, of Antelope, was sentenced today by United States District Judge Kimberly J. Mueller to 14 years in prison for possession with intent to distribute methamphetamine, possession with intent to distribute heroin, and possession of a firearm during and in relation to a drug trafficking...
June 05, 2014
PRESS RELEASE

Joint Law Enforcement Operation Arrested Six Individuals On Drug Charges In The East Bay, One In Fresno

May 30, 2014
OAKLAND, Calif. - An eleven-count federal Indictment charging nine people with participation in a conspiracy to manufacture and distribute Xanax pills and other drugs was returned by the Grand Jury on May 22, 2014, and unsealed today in federal court, announced United States Attorney Melinda Haag; Drug Enforcement Administration Special...
May 30, 2014
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

May 29, 2014
WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
May 29, 2014
PRESS RELEASE

Several Laredoans Head To Prison In Conspiracy To Transport Cocaine

May 27, 2014
LAREDO, Texas - A total of seven people are headed to prison for their roles in a conspiracy to transport five kilograms or more of cocaine and international money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Juan Ramon Ibarra...
May 27, 2014
PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

May 23, 2014
LAREDO, Texas - Carlos Contreras, 33, and his wife Ana Rosa Contreras, 31, have entered guilty pleas in relation to a massive drug trafficking and money laundering case involving members of the Texas Mexican Mafia prison gang, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United...
May 23, 2014
PRESS RELEASE

North Carolina Man Convicted Of Cocaine Trafficking

May 22, 2014
BROWNSVILLE, Texas - Orlando Giovanni-Hernandez, 28, has been convicted of conspiracy to possess with intent to distribute and possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A federal jury sitting...
May 22, 2014
PRESS RELEASE

Modesto Man Sentenced To 10 Years In Prison For Conspiracy To Distribute Methamphetamine

May 21, 2014
SAN JOSE, Calif. - Juan Figueroa Garcia was sentenced today to 10 years in prison for conspiracy to possess with intent to distribute and to distribute methamphetamine, announced United States Attorney Melinda Haag and Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick. Garcia pleaded guilty on Feb. 12, 2014...
May 21, 2014
PRESS RELEASE

Eight Arrested In Funnel Account Conspiracy Related To Marijuana Trafficking

May 20, 2014
CORPUS CHRISTI, Texas - Five men and three women have been arrested today as a result of the efforts of an Organized Crime Drug Enforcement Task (OCDETF) investigation dubbed “Operation Prototype,” announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. The four-count...
May 20, 2014
PRESS RELEASE

Owner Of Smoke Shops In Bakersfield, Fresno And Visalia Pleads Guilty To Fraud Relating To The Sale Of Synthetic Drugs

May 15, 2014
FRESNO, Calif. - Victor Anthony Nottoli, 51, of Hillsborough, Calif., pleaded guilty today to one count of conspiracy to defraud the United States and one count of causing at least 24 tons of misbranded smokable synthetic (SSC) to be introduced into interstate commerce. Four defendants arrested last week for manufacturing...
May 15, 2014
PRESS RELEASE

Colorado Resident Charged In California Marijuana Conspiracy

May 08, 2014
FRESNO, Calif. - Mark Jeff Zeldes, 52, of Broomfield, Colo., appeared in federal court today in Fresno to face charges contained in an indictment of cultivating and distributing marijuana. According to court documents, between June 1, 2009 and March 9, 2010, Zeldes was responsible for a large-scale marijuana cultivation and...
May 08, 2014
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