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Clear All Results
PRESS RELEASE

Houston area man who posed as physician found guilty of conspiring to unlawfully prescribe hundreds of thousands of doses of opioids

Septiembre 04, 2019
HOUSTON A Houston-area man who posed as a physician at an unregistered pain clinic was found guilty today for his role at a “pill mill” at which he and his co-conspirators illegally prescribed hundreds of thousands of doses of opioids and other controlled substances. Special Agent in Charge Will R...
Septiembre 04, 2019
PRESS RELEASE

South Texas man guilty of smuggling more than 50 pounds of meth

Agosto 29, 2019
CORPUS CHRISTI, Texas – A 35-year-old Edinburg man has pleaded guilty to possessing with the intent to distribute more than 25 kilograms of methamphetamine, announced United States Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division, and U.S. Attorney Ryan K. Patrick. On July 7, 2019, Sarafin...
Agosto 29, 2019
PRESS RELEASE

Charges filed against dozens in trafficking network responsible for diverting over 23 million oxycodone, hydrocodone and carisoprodol pills

Agosto 28, 2019
WASHINGTON – A total of 41 individuals have been charged in nine indictments for their alleged involvement in a network of “pill mill” clinics and pharmacies. Those charged include medical providers, clinic owners and managers, pharmacists, pharmacy owners and managers as well as drug dealers and traffickers. Their actions allegedly...
Agosto 28, 2019
PRESS RELEASE

International drug conspiracy sends Galveston man to federal prison

Agosto 20, 2019
CORPUS CHRISTI, Texas – A 24-year-old Galveston resident has been sentenced in Corpus Christi federal court for conspiring to possess with intent to distribute almost six kilograms of pure methamphetamine, announced United States Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division, and U.S. Attorney Ryan K...
Agosto 20, 2019
PRESS RELEASE

Cartel-Connected illegal alien drug trafficker and associate sentenced to federal prison

Agosto 14, 2019
WAYCROSS, Ga. -- Two drug traffickers, including an illegal alien with ties to a Mexican drug cartel, will spend more than a decade in federal prison after sentencing in a methamphetamine conspiracy. Ricardo Santana-Hernandez, a/k/a “Richard Hernandez,” a/k/a “Armond,” a/k/a “Armani,” 32, of C’daltimairano, Guerroro, Mexico, was sentenced to 135...
Agosto 14, 2019
PRESS RELEASE

Former GEO guard in San Antonio sentenced to federal prison for attempting to provide contraband to prisoners

Agosto 13, 2019
SAN ANTONIO - In San Antonio today a federal judge sentenced 38-year-old former Central Texas Detention Facility – G.E.O. employee Jewel Roberto Jefferson to 40 months in federal prison for attempting to provide contraband to inmates inside the federal detention facility, announced United States Drug Enforcement Administration Houston Division Special...
Agosto 13, 2019
PRESS RELEASE

Three men indicted for possession of methamphetamine found in active conversion laboratory

Agosto 12, 2019
ROME, Ga. - Daniel Landa-Duerta, Mauricio Dominguez-Vazquez, and Jorge Armando Avalos-Menera have been arraigned on federal charges related to methamphetamine seized from a conversion laboratory in Dallas, Georgia. “The cocktail of deadly chemicals used to manufacture methamphetamine are a recipe for disaster,” said Special Agent in Charge of the DEA...
Agosto 12, 2019
PRESS RELEASE

Two defendants sentenced for operating clandestine PCP laboratory that exploded in 2013 fire

Agosto 07, 2019
ATLANTA – Coleman Warnock and Adrian Banks have been sentenced to federal prison for conspiring to manufacture and possess phencyclidine, a psychedelic controlled substance commonly known as “PCP” and “angel dust,” with intent to distribute. The concealed drug lab they operated in Fulton County exploded in July 2013, and burned...
Agosto 07, 2019
PRESS RELEASE

Major heroin trafficker and co-conspirator sentenced

Agosto 01, 2019
SAVANNAH, Ga. -- Two heroin traffickers have been sentenced to federal prison after admitting to their roles in a major drug distribution conspiracy. Gary Johnson, aka “G,” 44, of Savannah, was sentenced to 90 months in federal prison, while Jamison Lanier, aka “Monica Lewinsky,” 36, also of Savannah, was sentenced...
Agosto 01, 2019
PRESS RELEASE

Serial law enforcement impersonator sentenced to ten years for fraud and firearms offenses

Julio 30, 2019
AUSTIN, Texas – In Austin today, a federal judge sentenced Modesto Gonzalez III to ten years in federal prison for defrauding numerous individuals out of more than of $300,000 by impersonating a Drug Enforcement Administration special agent, announced U.S. Attorney John F. Bash and DEA Houston Division Special Agent in...
Julio 30, 2019
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