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PRESS RELEASE

Houston Men Sentenced to Federal Prison as Part of Homeland Security Task Force for Trafficking Meth and Fentanyl in the Eastern District of Texas

BEAUMONT, Texas – Five members of a Houston drug trafficking organization have been sentenced to lengthy terms in federal prison as part of the Homeland Security Task Force in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Houston Division Special Agent in Charge Brian C. Leardo and U.S...
PRESS RELEASE

Leader of Multi-Million Dollar International Money Laundering and Drug Trafficking Ring Sentenced to 20 Years in Prison

ATLANTA – Monica Dominguez Torres has been sentenced to 20 years in prison for leading a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of dollars of drug proceeds to Mexico. “This case highlights the evolving nature of drug trafficking organizations which is...
PRESS RELEASE

Lancaster Man Sentenced to 17 Years in Federal Prison for Drug Trafficking, Firearm Possession

COLUMBIA, S.C. - Travis Rashad Laney, 38, of Lancaster, has been sentenced to 17.5 years in federal prison for distributing more than 50 grams of methamphetamine. Evidence presented in court revealed that agents with the Drug Enforcement Administration identified Laney as an individual involved in trafficking significant quantities of narcotics...
PRESS RELEASE

Illegal Alien and His Associate Charged with Trafficking 85 Kilograms of Methamphetamine

ATLANTA - Alberto Ortiz-Osornio, an illegal alien from Mexico, and Marco Antonio Solano-Posadas face federal drug trafficking charges after law enforcement seized approximately 85 kilograms of methamphetamine in Norcross, Georgia. “The defendants allegedly sought to traffic nearly 200 pounds of deadly methamphetamine before a coordinated law enforcement effort caught them...
PRESS RELEASE

Houston Residents Sentenced to Over 13 Years Following Discovery of Over 130 Kilos of Crystal Meth

HOUSTON – Two local men have been ordered to federal prison for conspiracy and possession with intent to distribute meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Brian Leardo of the Houston Division and Acting U.S. Attorney John G.E. Marck. The jury deliberated for less than an hour...
PRESS RELEASE

Drug trafficking Leader to Serve 25 years for Multi-State Fentanyl and Methamphetamine Operation

HOUSTON – A 43-year-old Conroe man has been sentenced to federal prison for his role in operating a fentanyl-laced pill distribution network, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the Houston Division Brian Leardo and Acting U.S. Attorney John G.E. Marck. Johnny Quoc Tran pleaded guilty Oct...
PRESS RELEASE

Thirteen Members of a Prison-Based Meth Distribution Ring Sentenced

ROME, Ga. – Thirteen members of a prison-based methamphetamine distribution ring have been convicted and sentenced. Before they were identified by federal agents, state inmates Edward Kelvin Pope, David Wilson, and Kevin Josue Campos Rivera coordinated with Jose Santos Isaola Cisneros, a federal inmate at the Federal Correctional Institution in...
PRESS RELEASE

Illegal Alien Transnational Drug Trafficking Leader Receives 12 years in Federal Prison

HOUSTON – A 26-year-old Mexican national who illegally resided in Houston has been sentenced for conspiracy to possess with intent to distribute methamphetamine, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the Houston Division Brian Leardo and U.S. Attorney Nicholas J. Ganjei. Andres Reyes-Morales pleaded guilty Oct. 31...
PRESS RELEASE

Three Illegal Aliens Face Federal Charges for Operating a Brookhaven Meth Lab

Atlanta – Three illegal aliens from Mexico, Sergio Cortes-Nieto, Christian Martinez Larumbe Dominguez, and Jose Angel Cortes Raquel, appeared in federal court today and yesterday on charges related to their alleged operation of an Atlanta-area methamphetamine conversation laboratory. In addition, Cortes Raquel was arraigned on a previously unsealed indictment that...
PRESS RELEASE

Homeland Security Task Force Arrests 2 and Seizes Over 550 Kilos of Meth in San Antonio

SAN ANTONIO – Two San Antonio men were arrested Tuesday on criminal charges related to their alleged conspiracy to distribute 500 grams or more of methamphetamine, announced Drug Enforcement Administration (DEA) Special Agent in Charge of the San Antonio Division Miguel Madrigal and U.S. Attorney for the Western District of...

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