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PRESS RELEASE

Ventura County Men Charged With Trafficking Meth In Kern County

August 08, 2013
FRESNO, Calif. - A federal grand jury returned a three-count indictment today charging Fillmore residents Ruben Avila-Angulo, 40, and Antonio Barocio-Valencia, 60, with conspiring to distribute and possess with the intent to distribute methamphetamine, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced...
August 08, 2013
PRESS RELEASE

Fresno Man Sentenced For Growing Marijuana; Others Come To Fresno County For Same Purpose

July 29, 2013
FRESNO, Calif. - A Fresno man was sentenced to 12 years in prison for growing marijuana on agricultural land, and five newly charged defendants face possible long prison terms for growing marijuana in Fresno County, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced...
July 29, 2013
PRESS RELEASE

Fresno Men Plead Guilty To Shipping Marijuana To Alabama

July 29, 2013
FRESNO, Calif. - Vincent Graves, 53, and Herman Graves, 46, both of Fresno, pleaded guilty today to their involvement in a drug ring that shipped marijuana grown in rural Fresno to Birmingham, Ala., Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Vincent...
July 29, 2013
PRESS RELEASE

IRS Employee Pleads Guilty To Structuring Drug Proceeds

July 22, 2013
FRESNO, Calif. - Catatea James, 47, of Fresno, pleaded guilty today to aiding and abetting structuring, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. Structuring is splitting up bank deposits to keep them under a $10,000 threshold in order to avoid the...
July 22, 2013
PRESS RELEASE

Fresno County Marijuana Prosecution Updates

July 22, 2013
FRESNO, Calif.) - Three marijuana cultivators in Fresno County pleaded guilty and one was sentenced today for their involvement in separate large-scale marijuana cultivation operations in Fresno County, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. 1,429 Marijuana Plants Seized in Squaw (Case...
July 22, 2013
PRESS RELEASE

$1,675,000 Forfeited For Operation Of Bakersfield Marijuana Stores And Indoor Marijuana Grows

July 19, 2013
FRESNO, Calif. - The owner of two commercial office buildings in Bakersfield has paid $1,675,000 to the United States to resolve claims that the buildings were used to house marijuana retail stores and large-scale indoor marijuana cultivation operations, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney...
July 19, 2013
PRESS RELEASE

Four Indicted In 30 Lb. Methamphetamine Seizure In Anderson, CA

July 18, 2013
SACRAMENTO, Calif. - A federal grand jury returned a two-count indictment today, charging San Jose residents Jose Angel Martinez Chairez, 38; Angel Avilio Martinez-Diaz, 26; Jose Maria Villareal, 24; and Sunnyvale resident Jose Luis Ramirez Verduzco, 27, with conspiracy to distribute and possess with the intent to distribute methamphetamine and...
July 18, 2013
PRESS RELEASE

RX Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million In Pills Diverted

July 17, 2013
(MANHATTAN, N.Y.) - Brian R. Crowell, Special Agent in Charge, Drug Enforcement (DEA), New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly, Tom F. O’Donnell, Special Agent in Charge of the U.S. Department of Health and Human Services Office...
July 17, 2013
PRESS RELEASE

Anderson Couple Indicted In Shasta County Marijuana Cultivation And Distribution

July 12, 2013
SACRAMENTO, Calif. - Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a multi-count indictment yesterday charging John Wesley Lane, 33, and Kelsey Ann Lane, 26, both of Anderson, California, with manufacturing and distributing...
July 12, 2013
PRESS RELEASE

Final Defendant Pleads Guilty In Family Drug Conspiracy Which Sought To Control Two City Streets

July 11, 2013
BUFFALO, N.Y. - -U.S. Attorney William J. Hochul, Jr. announced today that Leo Mellerson pleaded guilty to conspiracy to distribute crack cocaine before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty of 20 years in prison, a $1,000,000 fine or both. Mellerson was one of nine...
July 11, 2013
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