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PRESS RELEASE

Superseding Indictment Filed Against Marijuana Cultivators Indicted For Transporting To Texas

April 14, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that a federal grand jury returned a four-count second superseding indictment today charging Timothy Duane, 30, Lorena Duane, 26, Bounsou Vorasane, 50, and Kay Viengkham, 53, all of Fresno...
April 14, 2011
PRESS RELEASE

Bakersfield Man Sentenced In Relation To Marijuana Dispensary

April 12, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that John Richard Shanks, 62, of Bakersfield, was sentenced yesterday by United States District Judge Anthony W. Ishii to 20 months in prison, to be followed by three years...
April 12, 2011
PRESS RELEASE

Fresno Man Pleads Guilty To Tax Evasion

April 11, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner announced that Walter Watts III, 42, of Fresno, pleaded guilty today to tax evasion. This case is the product of an investigation by the Internal Revenue Service, Criminal Investigation, the Drug Enforcement Administration, and the Fresno County Sheriff's Department. Assistant United...
April 11, 2011
PRESS RELEASE

One Of Two Men Indicted In 11 Kilogram Heroin Conspiracy Pleads Guilty

April 11, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner announced that Gerardo Norzagaray-Pereda, 31, of Mexico, pleaded guilty today to conspiring to distribute heroin and methamphetamine. This case is the product of an investigation by the Drug Enforcement Administration and the Fresno County Sheriff’s Department. Assistant United States Attorney Elana...
April 11, 2011
PRESS RELEASE

Merced County Man Pleads Guilty In Marijuana Cultivation Conspiracy

April 11, 2011
FRESNO, CA -- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced today that Juvenal Paredes Sanchez, 36, of Merced County, pleaded guilty today to using a communication (cellular phone) in furtherance of a marijuana cultivation and distribution conspiracy. This...
April 11, 2011
PRESS RELEASE

Second Fresno County Pot House Mortgage Fraudster Sentenced

April 04, 2011
FRESNO, CA -- - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced today that Shirley Wong, aka Ngoc Li Vuong, 43, of San Jose, was sentenced to 21 months in prison for conspiring to commit mail fraud in connection...
April 04, 2011
PRESS RELEASE

Miami-Dade Mortgage Broker Sentenced For Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

March 30, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Rhonda A. Diffenbach, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division announce yesterday’s sentencing of defendant Hugo Oliva...
March 30, 2011
PRESS RELEASE

Four South Florida Men Sentenced In Heroin Trafficking Ring

March 25, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement’(ICE), Homeland Security (HSI), Miami Field Division, Chadwick E. Wagner, Chief...
March 25, 2011
PRESS RELEASE

Fifth Fowler Meth Dealer Pleads Guilty

March 25, 2011
FRESNO, CA -- - United States Attorney Benjamin B. Wagner, Fresno County Sheriff Margaret Mims, DEA Special Agent in Charge Anthony D. Williams, ICE-HSI Special Agent Charge Mark Wollman, and ATF Special Agent in Charge Stephen C. Herkins announced today that the last of five defendants charged following a drug...
March 25, 2011
PRESS RELEASE

DEA Holding Second Nationwide Prescription Drug Take-Back Day In April

March 21, 2011
SAN FRANCISCO, CA - This spring, the Drug Enforcement Administration and its national and community partners will give the public another opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. On Saturday, April 30th, from 10 a.m. to 2...
March 21, 2011
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