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PRESS RELEASE

Tulare County Man Sentenced To 17.5 Years In Prison For Marijuana Cultivation Crimes

April 14, 2014
FRESNO, Calif. - U.S. District Judge Lawrence J. O'Neill sentenced Saul Antonio Morales, 49, of Alpaugh, today to 17 and a half years in prison for drug offenses relating to his involvement in a large marijuana cultivation operation that he maintained on his property. On October 31, 2013, a federal...
April 14, 2014
PRESS RELEASE

East Bay Doctor Indicted For Health Care Fraud And Distribution Of Controlled Substances

April 11, 2014
OAKLAND, Calif. - An eight count indictment was unsealed in federal court this morning charging Dr. Toni Daniels with conspiracy to commit health care fraud, conspiracy to distribute and dispense controlled substances, distribution of controlled substances, and willful failure to file a tax return, announced U.S. Attorney Melinda Haag, FBI...
April 11, 2014
PRESS RELEASE

Baltimore Prescription Drug Trafficker Sentenced To 5 Years In Prison

April 10, 2014
(BALTIMORE) - - U.S. District Judge J. Frederick Motz sentenced Richard Ashbrook, age 51, of Baltimore, today to five years in prison followed by three years of supervised release for conspiring to distribute oxycodone. The sentence was announced by Assistant Special Agent in Charge Gary Tuggle of the Drug Enforcement...
April 10, 2014
PRESS RELEASE

Sacramento Man Sentenced To More Than 21 Years In Prison For Trafficking Methamphetamine

April 08, 2014
SACRAMENTO, Calif. - Jose Mario Medrano, 36, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to 21 years and 10 months in prison for his involvement in a conspiracy to distribute methamphetamine. According to court documents, Medrano was a member of a Mexican-based drug trafficking organization...
April 08, 2014
PRESS RELEASE

Final Defendant Pleads Guilty In Scheme To Use Fresno Trucking Front To Smuggle Cocaine Into Canada

March 31, 2014
FRESNO, Calif. - Armitdeep Mann, 33, a Toronto resident and a Canadian citizen, pleaded guilty today to conspiracy to distribute and possess with the intent to distribute five or more kilograms of cocaine. According to court documents, Mann helped set up a Fresno trucking company intending that cocaine would be...
March 31, 2014
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

March 31, 2014
FRESNO, Calif.) - Marijuana cultivators from Kern, Stanislaus, and Fresno Counties entered guilty pleas today in two cases and were sentenced in another for their involvement in separate large-scale marijuana cultivation operations. Kern County Marijuana Cultivation/Processing (1:13-cr-00028 AWI) - Bernabe Hernandez, 53, of Arvin, Calif., entered a guilty plea to...
March 31, 2014
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

March 25, 2014
FRESNO, Calif.) - Marijuana cultivators from Fresno and Stanislaus Counties entered guilty pleas today in three cases and sentenced in two for their involvement in separate large-scale marijuana cultivation operations. Fresno Man Pleads Guilty in River Marijuana (1:12CR342 AWI) - Sam Kounhavong, 51, of Fresno, Calif., also entered a guilty...
March 25, 2014
PRESS RELEASE

Fugitive Gets Forty-One Month Sentence For Transporting Drug Proceeds

March 20, 2014
SAN FRANCISCO - Ruben Rivera was sentenced on March 13, 2014, to 41 months in prison for attempting to transport monetary instruments for the purpose of laundering proceeds of heroin distribution. Rivera pleaded guilty on Oct. 4, 2013, to violation of 18 U.S.C. § 1956(a)(2)(B). According to the plea agreement...
March 20, 2014
PRESS RELEASE

Fresno Police Department Detective And Fresno Marijuana Trafficker Charged In Bribery Scheme

March 19, 2014
FRESNO, Calif. - A complaint has been filed in the Fresno branch of the United States District Court against Derik Carson Kumagai, 40, a Fresno Police Department detective assigned to the Vice Unit and Saykham Somphoune, 40, of Clovis, charging them with conspiracy, bribery, and extortion, United States Attorney Benjamin...
March 19, 2014
PRESS RELEASE

Chicagoland Man Sentenced To More Than 15 Years In Prison For Orchestrating The Major Marijuana Distribution From Sacramento

March 14, 2014
SACRAMENTO, Calif. - William Brock, 37, of Glen Ellyn, Ill., was sentenced today to 15 years and eight months in prison and fined $250,000 for conspiring to distribute at least 100 kilograms of marijuana and possession with intent to distribute at least 100 kilograms of marijuana. On November 6, 2013...
March 14, 2014
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