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Clear All Results

Six Indicted For Fresno And Madera County Methamphetamine Distribution Ring

December 22, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a one-count indictment today charging Desidoro Sanchez Solorzano, 34, of Madera; Jose Antonio Sanchez Reyes, 24, of Clovis; Eliodoro Cerato Martinez, 28, of...

DEA And IRS Present Bay Area Law Enforcement Agencies With More Than $1.2 Million In Cash

December 22, 2011
OAKLAND, CA - Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams and Internal Revenue Service - Criminal (IRS-CI) Special Agent in Charge Scott O’Briant presented more than $1.2 Million to the Hayward Police Department, Southern Alameda County Narcotics Enforcement (SACNET), Livermore Police Department, Vallejo Police Department and the...

Baltimore Attorney Stanley Needleman Sentenced To Prison For Federal Tax Crimes Including Failing To Report Over $1.5 Million In Income

December 16, 2011
GREENBELT , MD - . - U.S. District Judge Roger W. Titus sentenced Stanley Needleman, 69, of Pikesville, Maryland, to a year and a day in prison, followed by three years of supervised release for tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. Needleman...

Bakersfield Residents Indicted For Drug Trafficking

December 16, 2011
FRESNO, CA - United States Attorney Benjamin B. Wagner and U.S. Drug Enforcement (DEA) Special Agent in Charge Anthony D. Williams announced that a federal grand jury in Fresno returned an indictment today charging Sergio Hector Aguilar, 45, and Oscar Arellano Iniego, 54, both of Bakersfield, of conspiring to distribute...

Cambridge Cocaine Dealer Sentenced To Eleven Years In Prison In Connection With A Baltimore And Eastern Shore Drug Conspiracy

December 15, 2011
BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Clevon “Ty” Johnson, age 38, of Cambridge, Maryland, to 11 years in prison, followed by five years of supervised release, after Johnson pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine and to violating his...

U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels

December 13, 2011
ALEXANDRIA, VA. - DEA and the US Attorneys Office in the Eastern District of Virginia today announced charges against the alleged leader of an international drug trafficking and money laundering network for coordinating multi-ton shipments of cocaine from Colombia to Los Zetas Mexican drug cartel destined for the United States...

Madera Cornfield Pot Case Yields Guilty Plea

December 12, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Alejandro Castellanos, 21, of Oaxaca, Mexico, pleaded guilty today to possessing firearms furthering a marijuana cultivation conspiracy. In pleading guilty to the gun charge, Castellanos acknowledged that he...

Madera County Marijuana Cultivator Sentenced

December 12, 2011
FRESNO, CA - Drug Enforcement Administration Special Agent in Charge Anthony D. Williams and United States Attorney Benjamin B. Wagner announced that Saul Pacheco Panuco, 31, formerly of Livingston, was sentenced today to three years and 10 months in prison for conspiring to manufacture, to distribute, and to possess with...

Physician From Kentucky Pleads Guilty Of Conspiracy To Distribute Controlled Substances

December 12, 2011
PIKEVILLE, KY. - A former Paintsville, Ky. doctor admitted in federal court today that he unlawfully dispensed approximately 50,000 prescription pills to individuals in Eastern Kentucky. Dr. Richard Albert, 64, pled guilty in U.S. District Court in Pikeville to conspiring to distribute and dispense controlled substances. Albert also agreed to...

Prescription Pill Pipeline Leader Receives 15 Year Prison Term

December 09, 2011
COLUMBUS, OH - Christopher Thompson, 35, of Galloway was sentenced to 181 months in prison for directing a conspiracy involving 15 other people who travelled from Ohio to Florida, obtained and filled prescriptions for oxycodone and other drugs, and sent the pills back to central Ohio for illegal distribution. Carter...
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