| September 04, 2010 |
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Nuestra Familia Members Arrested on Federal Drug Trafficking Charges
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| Posted By admin |
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| In Fresno, California, United States Attorney Benjamin B. Wagner announced that state, local, and federal agents arrested 36 persons believed to be members and associates of the Nuestra Familia organization on drug trafficking charges and served ... |
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| Continue reading "Nuestra Familia Members Arrested on Federal Drug Trafficking Charges" » |
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| September 02, 2010 |
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Maryland Senate Chairman Indicted for Bribery, Extrotion, Mail Fraud and Conspiracy
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| Posted By admin |
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| A federal grand jury has indicted Maryland State Senator Ulysses S. Currie, of Forestville, Maryland; and Shoppers Food Warehouse Corporation executives, former president William J. White, of Annapolis, Maryland and Jupiter, Florida; and former vice ... |
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| Continue reading "Maryland Senate Chairman Indicted for Bribery, Extrotion, Mail Fraud and Conspiracy" » |
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| August 31, 2010 |
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Suspected Drug Lord Captured in Mexico State
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| Posted By admin |
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| Mexico announced the capture of one of its most wanted alleged drug lords, a Texas-born figure accused of unleashing a wave of brutal slayings near Mexico City as part of a ruthless battle with rivals. Edgar Valdez Villarreal, also known by the ... |
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| Continue reading "Suspected Drug Lord Captured in Mexico State" » |
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| June 08, 2010 |
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Man Sentenced to Federal Prison for Child Pornography In Fresno, California
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| Posted By Marks and Brooklier |
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| A Lemoore, California man was sentenced to 15 years in federal prison for receipt and distribution of child pornography . United States Attorney Benjamin B. Wagner announced that Senior United States District Judge Oliver W. Wanger sentenced Daryl ... |
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| Continue reading "Man Sentenced to Federal Prison for Child Pornography In Fresno, California" » |
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| May 20, 2010 |
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Fresno, California Marijuana Cultivator Sentenced To Federal Prison
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| Posted By Marks and Brooklier |
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| In Fresno, California, United States Attorney Benjamin B. Wagner announced that Heriberto Sicairos-Quintero, 55, of Gustine, was sentenced to 10 years in prison for manufacturing marijuana, aiding and abetting the manufacture of marijuana, and ... |
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| Continue reading "Fresno, California Marijuana Cultivator Sentenced To Federal Prison" » |
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| May 19, 2010 |
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Man Convicted Of Recruiting HIV Patients To Buy Illegal Prescription Drugs
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| Posted By Marks and Brooklier |
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| Los Angeles jury finds Nathaniel Newhouse guilty of paying poor HIV patients to get and fill prescriptions for addictive drugs such as OxyContin. DEA agents found 29 bottles worth $40,000 to $80,000 in his car. A man who recruited destitute HIV ... |
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| Continue reading "Man Convicted Of Recruiting HIV Patients To Buy Illegal Prescription Drugs" » |
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| May 13, 2010 |
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Former Texas CEO Pleads Guilty To Conspiracy To Commit Bankruptcy Fraud
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| Posted By Marks and Brooklier |
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| In Brownsville, Texas, a former CEO of Sweezy Construction Inc., Mitchell Kent Sweezy, has been convicted of conspiracy to commit bank fraud and bankruptcy fraud, announced by the United States Attorney Sweezy pleaded guilty on Friday, May 7, 2010. ... |
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| Continue reading "Former Texas CEO Pleads Guilty To Conspiracy To Commit Bankruptcy Fraud" » |
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| May 07, 2010 |
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Former ATF Special Agent Pleads Guilty to Federal Drug Conspiracy
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| Posted By Marks and Brooklier |
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| On April 7, 2010, in Little Rock, Arkansas, a former special agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives was indicted by a federal grand jury for the Northern District of Oklahoma. The four-count indictment charged the agent ... |
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| Continue reading "Former ATF Special Agent Pleads Guilty to Federal Drug Conspiracy" » |
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| May 05, 2010 |
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Ontario Man Sentenced to Federal Prison for Hauling 14 Tons Of Marijuana
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| Posted By Marks and Brooklier |
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| In Riverside County, California, an Ontario man who was stopped by police while driving a truck filled with 14 tons of marijuana has been sentenced to 5½ years in federal prison. Angel Raya was sentenced in a federal court in Riverside. He pleaded ... |
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| Continue reading "Ontario Man Sentenced to Federal Prison for Hauling 14 Tons Of Marijuana" » |
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