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PRESS RELEASE

Bakersfield Drug Dealer Sentenced To 8 Years In Prison

April 28, 2014
FRESNO, Calif. - Miguel Sanchez-(Sanchez), 46, of Mexico, was sentenced today to eight years in prison for conspiring to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine. According to court documents, Sanchez and a co-defendant maintained a stash house in Bakersfield from where law enforcement...
April 28, 2014
PRESS RELEASE

Danville Resident Charged In Money Laundering Scheme

April 28, 2014
OAKLAND, Calif. - Anthony Keslinke was indicted by a federal grand jury yesterday and charged with money laundering, announced U.S. Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez. The Indictment alleges that between...
April 28, 2014
PRESS RELEASE

Prescription Drug Take-Back Day On Saturday April 26

April 22, 2014
SAN FRANCISCO, Calif. - After collecting more than 84 tons of unwanted prescription medications in Northern California and the Central Valley over the past three-and-a-half years, the Drug Enforcement (DEA) and its national, tribal, and community law enforcement partners will hold another National Prescription Drug Take-Back Day on Saturday, April...
April 22, 2014
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

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

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

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 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
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