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PRESS RELEASE

Fresno Man Pleads Guilty To Tax Evasion

April 11, 2011
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...
April 11, 2011
PRESS RELEASE

DEA, PRPD Arrest Two Individuals, Seize Crack, Cocaine, Guns, Automatic Rifles And Ammunition

April 09, 2011
SAN JUAN, PUERTO RICO - Javier F. Peña, Special Agent in Charge of the Drug Enforcement (DEA), Caribbean Division, announced the arrest of two individuals in possession crack, cocaine of multiple firearms and ammunition. On April 9, 2011, Mancio VICENTE-Lucas and Josue DIAZ-Bermudez were arrested by DEA and PRPD Agents...
April 09, 2011
PRESS RELEASE

National Crime Victims’ Rights Week 2011

April 08, 2011
SAN DIEGO, CA - April 10-16, 2011 is National Crime Victims’ Rights Week - a time for law enforcement, prosecutorial agencies, victim advocates and community members to come together and support victims of crime. Enforcing victim’s rights protects victims, enhances public safety and fosters public confidence in our criminal justice...
April 08, 2011
PRESS RELEASE

DEA, DHS Agencies Arrest Two Drug Smugglers; Seize $1.6 Million Cocaine Shipment In The Mona Passage

April 08, 2011
SAN JUAN, PUERTO RICO - Drug Enforcement (DEA) and Department of Homeland (DHS) law enforcement officers arrested two suspected Dominican smugglers Thursday, seizing 155 pounds of cocaine with a street value of approximately $1.6 million and a 20-foot (vola) following a multi-agency at-sea interdiction in the Mona Passage. The crew...
April 08, 2011
PRESS RELEASE

Henry County Marijuana Grow House Operators Indicted; 10 Charged With Related Drug Trafficking And Firearms Crimes Four Marijuana Grow Houses Closed, Guns And Currency Seized

April 08, 2011
ATLANTA, GA. - The United States Attorney’s Office, along with the David G. Wilhelm Organized Crime Drug Enforcement Task (OCDETF) Strike Force and the Henry County Police Department announce today that 10 individuals have been indicted for alleged drug trafficking and firearms-related crimes stemming from their operation of marijuana grow...
April 08, 2011
PRESS RELEASE

DEA Task Force Investigation Into Prescription Narcotics Trafficking Results In 13 Arrests

April 07, 2011
NEW HAVEN, CT. - Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division and David B. Fein, United States Attorney for the District of Connecticut, and announced that 13 individuals were arrested today for their alleged involvement in a New Haven-area prescription narcotics...
April 07, 2011
PRESS RELEASE

Federal Grand Jury Indicts Boston Attorney On Money Laundering Charges

April 07, 2011
BOSTON, MA. - A federal grand jury today indicted a Boston attorney, charging him with money laundering. Steven W. Derr, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; and William Offord, Special Agent in Charge of the Internal Revenue Service’s...
April 07, 2011
PRESS RELEASE

Administrator Leonhart Leads DEA Delegation At IDEC

April 05, 2011
CANCUN - Administrator Michele M. Leonhart is leading a delegation of DEA personnel attending the 28 th International Drug Enforcement Conference in Cancun, Mexico, April 4-7. IDEC, which was first held in 1983 with nations of the Americas and Caribbean in attendance, has today become a global forum that provides...
April 05, 2011
PRESS RELEASE

Second Fresno County Pot House Mortgage Fraudster Sentenced

April 04, 2011
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...
April 04, 2011
PRESS RELEASE

Bucks County, Pennsylvania Doctor Pleads Guilty To Running Northeast Philadelphia Pill Mill

April 04, 2011
PHILADELPHIA, PA - Christopher Vassalluzzo, D.O., 47, of New Hope, PA, pleaded guilty today to participating in a conspiracy to operate an office that was, in fact, a “pill mill” that distributed millions of prescription controlled substance diet drugs outside a professional practice. Vassalluzzo’s office, where he had others operate...
April 04, 2011
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