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PRESS RELEASE

Fresno Drug Trafficker Sentenced To 22 Years

September 05, 2012
FEESNO, CA - Theresa Martinez-Martinez, 48, of Mexico, was sentenced on Monday by United States District Judge Anthony W. Ishii to 22 years in prison for conspiring to distribute methamphetamine and distribution of methamphetamine, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B...
September 05, 2012
PRESS RELEASE

Fresno County Man Sent To Prison For Mortgage Fraud Scheme

September 04, 2012
FRESNO, CA - Tony Lieng, aka Ung A. Lieng, 38, of Clovis, California was sentenced today to two years and six months in prison for a scheme to defraud mortgage lenders in order to buy houses in Fresno and Mendocino Counties, Drug Enforcement Administration Special Agent in Charge Anthony D...
September 04, 2012
PRESS RELEASE

Five Indicted For Kern County Marijuana Cultivation Operations

August 30, 2012
FRESNO, CA - Five defendants were charged today in two separate indictments for their involvement in marijuana cultivation operations in Kern County, U.S. Attorney Benjamin B. Wagner announced. “These indictments represent the product of an ongoing multi-agency enforcement effort spanning six counties in the Central Valley and intended to stem...
August 30, 2012
PRESS RELEASE

Fresno County Man Indicted For Growing Marijuana

August 30, 2012
FRESNO, CA - A federal grand jury returned a two-count indictment today charging John Simpson, 56, of Squaw Valley, with cultivating marijuana, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced. According to court records, Simpson received notice in April that...
August 30, 2012
PRESS RELEASE

Tampa Man And Woman Sentenced To Federal Prison For Drug Trafficking And Money Laundering

July 10, 2012
TAMPA, FL - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced that the Honorable Elizabeth E. Kovachevich, United States District Judge sentenced Jabulani Bendar Seay to a term of 210 months...
July 10, 2012
PRESS RELEASE

Federal Investigation Takes Down New Breed Of Pill Mills In Florida

June 27, 2012
VERO BEACH, FL - Seven doctors and seven clinic owners, which included two firemen were charged on state racketeering violations spanning across Florida. This morning’s operation dubbed “Operation Pill Street Blues” was announced by Mark R. Trouville, Special Agent in Charge of the Drug Enforcement Administration, Miami Field Division; Pam...
June 27, 2012
PRESS RELEASE

DEA And IRS Present Bay Area Law Enforcement Agencies With More Than $1.2 Million In Cash

December 22, 2011
OAKLAND, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and Internal Revenue Service - Criminal (IRS-CI) Special Agent in Charge Scott O’Briant presented more than $1.2 Million to the Hayward Police Department, Southern Alameda County Narcotics Enforcement (SACNET), Livermore Police Department, Vallejo Police Department and the...
December 22, 2011
PRESS RELEASE

Six Indicted For Fresno And Madera County Methamphetamine Distribution Ring

December 22, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a one-count indictment today charging Desidoro Sanchez Solorzano, 34, of Madera; Jose Antonio Sanchez Reyes, 24, of Clovis; Eliodoro Cerato Martinez, 28, of...
December 22, 2011
PRESS RELEASE

Honduras Extradites Narcotics Trafficker To Face Federal Drug Charges In Miami

December 16, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the extradition of Mario Ponce Rodriguez from Honduras. Ponce Rodriguez, a Guatemalan national, has been held in custody since his...
December 16, 2011
PRESS RELEASE

Bakersfield Residents Indicted For Drug Trafficking

December 16, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced that a federal grand jury in Fresno returned an indictment today charging Sergio Hector Aguilar, 45, and Oscar Arellano Iniego, 54, both of Bakersfield, of conspiring to distribute...
December 16, 2011
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