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PRESS RELEASE

Merced Methamphetamine Trafficker Indicted

January 31, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, announced today that a federal grand jury returned an indictment charging Jesus Jimenez Rincon, 37, of Portland, Ore., with possession of methamphetamine with the intent to distribute. This case is...
January 31, 2011
PRESS RELEASE

Los Angeles Street Gang Targeted In Federal Racketeering Indictment

January 19, 2011
LOS ANGELES, CA - A joint federal-state law enforcement operation this morning led to the arrest of 27 people linked to a Lennox street gang, some of whom are named in a federal racketeering indictment that alleges the gang is a criminal enterprise that has engaged in violent crimes, extortion...
January 19, 2011
PRESS RELEASE

Lead Defendant In Massive Gang Case Sentenced To 30 Years In Prison For Wide-Ranging Drug Trafficking Activities

January 09, 2011
LOS ANGELES, CA - The lead defendant in a federal RICO indictment that was brought as part of the nation’s largest-ever gang sweep was sentenced today to 30 years in federal prison for helping coordinate the racketeering activities of the Varrio Hawaiian Gardens street gang and distributing large quantities of...
January 09, 2011
PRESS RELEASE

Operation “Chronic Problem" Results In Federal Charges Against Nevada Marijuana Dispensary Operators

January 06, 2011
LAS VEGAS, NV - Federal charges have been filed against 15 individuals alleging they were distributing marijuana in violation of federal and state law through the operation of storefront medical marijuana businesses, announced Daniel G. Bogden, United States Attorney for the District of Nevada. Federal and local authorities arrested 12...
January 06, 2011
PRESS RELEASE

Ninth Circuit Affirms Convictions Of Two Modesto Men For Growing And Selling Marijuana

January 04, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner announced today that the United States Court of Appeals for the Ninth Circuit affirmed the convictions and sentences of Ricardo Montes, 29, and Luke Scarmazzo, 29, both of Modesto. On May 15, 2008, following a three-week trial, a federal jury found...
January 04, 2011
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