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PRESS RELEASE

Canadian Citizen Pleads Guilty To Shipping Cocaine To Canada; Sham Marriage Revealed During Court Proceedings

January 27, 2014
FRESNO, Calif. - Manjot Nanner, 32, a resident of Fresno and Canadian citizen, pleaded guilty today to conspiring to distribute cocaine, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and United States Attorney Benjamin B. Wagner announced. According to court documents, Nanner helped set up a Fresno trucking company...
January 27, 2014
PRESS RELEASE

Bakersfield Marijuana Dispensary Owner Arrested, Charged With Conspiring With Others To Distribute Methamphetamine And Marijuana

January 27, 2014
FRESNO, Calif. - Adam Christopher Vega, 30, of Bakersfield, was arrested late Friday in Bakersfield after being charged in a seven-count federal indictment alleging that he and four co-conspirators trafficked in methamphetamine and marijuana, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and United States Attorney Benjamin B. Wagner...
January 27, 2014
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including CEO Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking

January 27, 2014
MANHATTAN - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and Toni Weirauch, the Special Agent-in-Charge of the New York Field Office of the Internal...
January 27, 2014
PRESS RELEASE

Two Mexican Mafia Members Guilty Of Federal Racketeering Charges In Crackdown Targeting Ontario Street Gang

January 27, 2014
LOS ANGELES - Two members of the Mexican Mafia prison gang were found guilty on January 27, 2014, on federal racketeering charges for overseeing the conduct of the main street gang in Ontario, California, a criminal enterprise that was responsible for numerous violent crimes and widespread drug trafficking. The convictions...
January 27, 2014
PRESS RELEASE

Five Defendants Sentenced For On-Line Trafficking Of Prescription Drugs

January 27, 2014
SHERMAN, Texas - Five men have been sentenced to federal prison this week for prescription drug trafficking in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Khuda Balouch Buksh, 47, a Pakistani national living in Duncanville, Texas, pleaded guilty on Jan. 16, 2013 to conspiracy to...
January 27, 2014
PRESS RELEASE

Jury Renders Guilty Verdicts In Township 37 Marijuana Grow Case

January 27, 2014
BANGOR, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Malcolm French, 52, of Enfield; Rodney Russell, 50, of South Thomaston; Kendall Chase, 57, of Bradford; and Haynes Timberland, Inc., a Maine...
January 27, 2014
PRESS RELEASE

Eldon Man Sentenced To 20 Years In Prison For Meth Conspiracy, Attempted Jail Escape

January 24, 2014
JEFFERSON CITY, Mo. - DEA Acting Special Agent in Charge James Shroba and United States Attorney for the Western District of Missouri, Tammy Dickinson, announced today that an Eldon, Mo., man has been sentenced in federal court for his role in a large-scale conspiracy to distribute methamphetamine in the Cole...
January 24, 2014
PRESS RELEASE

Jackson County Man Sentenced For Methamphetamine Conspiracy

January 24, 2014
ST. LOUIS - The Drug Enforcement (DEA) St. Louis Division announced that Charles W. Scallion, 41, of Carbondale, Ill., was sentenced in United States District Court in Benton on a one-count indictment charging conspiracy to manufacture methamphetamine. This announcement was also made by Stephen R. Wigginton, United States Attorney for...
January 24, 2014
PRESS RELEASE

Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

January 24, 2014
NEW YORK - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Levy was sentenced today to nine years in prison after having been found guilty by...
January 24, 2014
PRESS RELEASE

Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription, Agrees To Forfeit $1.5 Million

January 24, 2014
NEWARK, N.J. - The former pharmacist-in-charge of West Orange Pharmacy today admitted to illegally distributing hundreds of tablets of oxycontin in exchange for thousands of dollars in cash, U.S. Attorney Paul J. Fishman announced. Leonard "Lenny" Stefanelli, 49, of East Hanover, N.J., pleaded guilty before U.S. Magistrate Judge Michael A...
January 24, 2014
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