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3225 Results - Showing 3181 to 3190
PRESS RELEASE

Bakersfield Man Sentenced In Relation To Marijuana Dispensary

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...
PRESS RELEASE

Fresno Man Pleads Guilty To Tax Evasion

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Merced County Man Pleads Guilty In Marijuana Cultivation Conspiracy

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...
PRESS RELEASE

Federal Grand Jury Indicts Boston Attorney On Money Laundering Charges

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...
PRESS RELEASE

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

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...
PRESS RELEASE

DEA Task Force Operation Takes Down Alleged Bridgeport Drug Trafficking Ring

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...
PRESS RELEASE

Second Fresno County Pot House Mortgage Fraudster Sentenced

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...
PRESS RELEASE

Illinois Man To Plead Guilty To Illegal Distribution Of Prescription Drugs

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...
PRESS RELEASE

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

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...

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