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Clear All Results
PRESS RELEASE

DEA announces launch of Operation Crystal Shield

Febrero 20, 2020
WASHINGTON – Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced that the DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on stopping drugs being smuggled across the border, DEA’s...
Febrero 20, 2020
PRESS RELEASE

Guatemalan Attorney General Visits Eastern District of Texas

Febrero 11, 2020
PLANO, Texas – Attorney General Maria Consuelo Porras Argueta, of the Republic of Guatemala, joined United States Attorney Joseph D. Brown, Director of the Department of Justice's Organized Crime Drug Enforcement Task Forces Adam Cohen, and Drug Enforcement Administration Assistant Special Agent in Charge of the Dallas Field Division Guy...
Febrero 11, 2020
PRESS RELEASE

Judge in Del Rio sentences latin king gang member to federal prison for methamphetamine conspiracy

Febrero 05, 2020
DEL RIO, Texas – On Feb. 5, 2020, a federal judge sentenced 40-year-old Bryan Torres, aka “Doughboy,” of Houston to 20 years in federal prison followed by five years of supervised release for his role in a methamphetamine trafficking conspiracy, announced Drug Enforcement Administration Houston Division Special Agent in Charge...
Febrero 05, 2020
PRESS RELEASE

San Antonio businessman pleads guilty to money laundering conspiracy

Febrero 04, 2020
SAN ANTONIO, TX – Karen Mgerian age 41 admitted to conspiring to launder millions of dollars of purported drug proceeds through a scheme that included the sale of luxury cars, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division, U.S. Attorney John F. Bash and Internal...
Febrero 04, 2020
PRESS RELEASE

In Large-Scale Takedown, 12 Arrested with Gun and Drug Crimes

Enero 31, 2020
DALLAS - Eight alleged gang members were arrested in a large-scale takedown Thursday, charged with gun and drug crimes, announced Special Agent in Charge Eduardo A. Chavez.of the Drug Enforcement Administration and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. “357 Crips” gang members Dwight Alexander Frank...
Enero 31, 2020
PRESS RELEASE

Houston High Intensity Drug Trafficking Area along with the DEA announce the establishment of a new HIDTA initiative in Beaumont, Texas

Enero 27, 2020
BEAUMONT, Texas – On Jan. 27, 2020, Houston High Intensity Drug Trafficking Area Executive Director Mike McDaniel and DEA Houston Division Acting Special Agent in Charge Steven S. Whipple are pleased to announce the establishment of a new HIDTA initiative in Beaumont, Jefferson County, Texas. The mission of the DEA-led...
Enero 27, 2020
PRESS RELEASE

Harris County man sentenced for distributing anabolic steroids

Enero 24, 2020
MARSHALL, Texas – A 31-year-old Hallsville, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Eduardo A. Chavez nd U.S. Attorney Joseph D. Brown today. Mark McLean Farmer pleaded guilty on Aug. 16...
Enero 24, 2020
PRESS RELEASE

Federal jury in Waco convicts California drug courier for attempting to transport approximately 21 pounds of methamphetamine to Waco

Enero 24, 2020
WACO, Texas – On Jan. 24, 2020, a federal jury convicted 27–year-old Francisco Resendez Martinez of Gonzales, California, for attempting to deliver approximately 21 pounds of methamphetamine from California to Waco, announced U.S. Attorney John F. Bash and DEA Houston Division Acting Special Agent in Charge Steven S. Whipple. Jurors...
Enero 24, 2020
PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

Enero 17, 2020
DALLAS – DEA Dallas Division Special Agent in Charge Eduardo A. Chavez and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today the unsealing of four indictments charging Miguel Cespedes, Omar Mogollon, Luis Felipe Gonzalez Arcila, Ivan Rojas Acosta, Alex Barrera Forero and David...
Enero 17, 2020
PRESS RELEASE

Man sentenced for role in fentanyl trafficking operation

Enero 06, 2020
LAREDO, Texas – Jesus Homero Ortiz, a 27-year-old resident of Laredo has been sentenced to federal prison for his role in a conspiracy to possess with the intent to distribute nearly eight kilograms of fentanyl, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K...
Enero 06, 2020
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