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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

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

Drug Trafficking Ring Taken Down

TUCSON, AZ - . - Federal authorities have broken up a drug trafficking organization operating along the United States-Mexico border. The organization is allegedly responsible for trafficking kilo quantities of heroin, methamphetamine and cocaine into the United States from Mexico, according to a case unsealed on Thursday. On Wednesday, agents...
PRESS RELEASE

Three Men Sentenced For Cocaine Distribution

- TUCSON, AZ. - Federal District Judge David C. Bury sentenced David Alejo-Martinez, Victor Manuel Bermudez-Chavez, and Abelardo Grajeda-Encinas each to 188 months imprisonment following their convictions at trial on May 13, 2010 for conspiracy to distribute 100 kilograms of cocaine and for distribution of cocaine. The Drug Enforcement Administration’s...
PRESS RELEASE

Fifth Fowler Meth Dealer Pleads Guilty

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...
PRESS RELEASE

Cocaine & Meth Dealer Sentenced To 12 Years

PHOENIX, AZ. - Senior U.S. District Judge Stephen M. McNamee sentenced Rogelio Anton Perez on Tuesday to 12 years in the Bureau of Prisons. Perez, 30, of Culiacan, Sinaloa, Mexico, pleaded guilty to the charge of Conspiracy to Possess with Intent to Distribute Methamphetamine and Cocaine. “The drug trade has...
PRESS RELEASE

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

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...
PRESS RELEASE

Los Banos Trucking Company Owners Sent To Prison For Tax & Bribery Conspiracy

FRESNO, CA - United States Attorney Benjamin B. Wagner, Treasury Inspector General of Tax (TIGTA) Special Agent in Charge Julie Parodi, IRS - Criminal Investigation Special Agent in Charge Scott O’Briant, and Drug Enforcement Administration Special Agent in Charge Anthony D. Williams announced that Kulwant Lasher, 54, an owner of...

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