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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

Federal Grand Jury Indicts Boston Attorney On Money Laundering Charges

April 07, 2011
BOSTON, MA. - A federal grand jury today indicted a Boston attorney, charging him with money laundering. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; and William Offord, Special Agent in Charge of the Internal Revenue Service’s...
April 07, 2011
PRESS RELEASE

DEA Task Force Investigation Into Prescription Narcotics Trafficking Results In 13 Arrests

April 07, 2011
NEW HAVEN, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division and David B. Fein, United States Attorney for the District of Connecticut, and announced that 13 individuals were arrested today for their alleged involvement in a New Haven-area prescription narcotics...
April 07, 2011
PRESS RELEASE

DEA Task Force Operation Takes Down Alleged Bridgeport Drug Trafficking Ring

April 04, 2011
HARTFORD, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, and Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division, today announced that...
April 04, 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

Illinois Man To Plead Guilty To Illegal Distribution Of Prescription Drugs

April 01, 2011
BOSTON, MA. - An Illinois man was charged and has agreed to plead guilty in federal court to conspiracy to distribute prescription drugs. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration’s Boston Field Division; United States Attorney Carmen M. Ortiz; Mark Dragonetti, Special Agent in Charge...
April 01, 2011
PRESS RELEASE

Federal, State Prosecutors Team Up To Prosecute One Of Rhode Island’s Largest Ever Cocaine Drug Bust

March 30, 2011
PROVIDENCE, RI. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration for New England, United States Attorney Peter F. Neronha and Rhode Island Attorney General Peter F. Kilmartin today announced that senior drug prosecutors from both offices will jointly prosecute in federal court three defendants who...
March 30, 2011
PRESS RELEASE

New London Man Sentenced To More Than 11 Years In Federal Prison For Heading Drug Trafficking Ring

March 30, 2011
NEW LONDON, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that LAMONT MULLER, also known as “Dell” and “Cuz,” 38, of New London, was sentenced today by United...
March 30, 2011
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