FRESNO, CA - United States Attorney Benjamin B. Wagner, U.S. Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams, and Fresno County Sheriff Margaret Mims announced that Javier Lopez-Estrada, aka Jose Esquivel Torres, age 27, of Michoacán, Mexico, was sentenced today to 12 years and three months in prison...

FRESNO, CA - United States Attorney Benjamin B. Wagner, Drug Enforcement Administration Special Agent in Charge Anthony D. Williams, and Fresno County Sheriff Margaret Mims announced today that Phousangkhy Phanthadeth, aka Phou, age 38, of Fresno, pleaded guilty to conspiring to manufacture, distribute, and possess with intent to distribute marijuana...

MANHATTAN, NY. - Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. Leonhart, the Administrator of the United States Drug Enforcement (DEA), announced the unsealing of two indictments resulting from two DEA narco-terrorism undercover operations: first, an indictment against Siavosh Henareh, Bachar Wehbe...

FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that United States District Judge Anthony W. Ishii sentenced Jonathan Michael Chapman, 32, of Bakersfield, today to 37 months in prison for conspiring to distribute and possess with intent...

SACRAMENTO, CA-- - United States Attorney Benjamin B. Wagner announced local results in “Project Delirium,” a 20-month multi-agency law enforcement investigation, announced today by U.S. Department of Justice officials in Washington that targeted the La Familia Michoacana drug cartel. Since June 1, 2011, as part of an ongoing takedown, 221...

FRESNO, CA -- - United States Attorney Benjamin B. Wagner announced that eight people were indicted yesterday for conspiring to cultivate marijuana in Kern County: Bernardino Garcia, 45, of Farmersville; Martha M. Lopez, 44, of Farmersville; Maria G. Rivera, 47, of Exeter; Jose B. Robles, 64, of Visalia; Jorge M...

BROOKLYN, NY. - An indictment was unsealed today in federal court in Brooklyn, New York, charging 37 members and associates of an international drug trafficking syndicate led by ethnic Albanians located in the United States, Canada and (the “syndicate”). According to the indictment and a detention letter filed today by...

FRESNO, CA -- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent-in-Charge Anthony Williams announced that on Monday, Jasdev “Jesse” Singh, 35, an automotive repair business owner in Bakersfield, was sentenced to seven years in prison, ordered to forfeit $1,011,067 in cash, and fined $2,000 for...

MANHATTAN, NY. - John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Eduardo Helmut Murcia Guzmán, the founder of the Colombian marketing giant D.M.G. ("DMG")...

SACRAMENTO, CA -- - United States Attorney Benjamin B. Wagner and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that a grand jury in Sacramento returned two separate indictments today, charging a total of 12 defendants in connection with two large commercial marijuana grow operations. The first...