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PRESS RELEASE

Head Of Major Marijuana Trafficking Organization Convicted

LAREDO, Texas - The head of a marijuana trafficking cell, Mexican National Armando Javier Picazo Jimenez, 42, has pled guilty for his role in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced Acting U.S. Attorney Abe Martinez. In August 2013...
PRESS RELEASE

Mexican Citizen Receives Lengthy Sentence For Methamphetamine Trafficking

AMARILLO, Texas - Oved David Valenzuela-Ortega, who admitted to trafficking a large quantity of methamphetamine, was sentenced yesterday by U.S. District Judge Sidney A. Fitzwater to 324 months in federal prison. The sentencing was announced jointly by Clyde E. Shelley, Jr., Special Agent in Charge of the Dallas’ Drug Enforcement...
PRESS RELEASE

Dallas Man Guilty In Drug Distribution Conspiracy

TYLER, Texas - A 29-year-old Dallas man has pleaded guilty to federal drug conspiracy charges in the Eastern District of Texas, announced Clyde E. Shelley, Jr., the Special Agent in Charge of the Dallas Drug Enforcement Administration and Acting U.S. Attorney Brit Featherston today. Sharjeel Jeff Ali pleaded guilty to...
PRESS RELEASE

Amarillo Methamphetamine Traffickers Sentenced

AMARILLO, Texas - Three defendants in two separate cases were sentenced today before U.S. District Judge Sidney Fitzwater for various methamphetamine distribution offenses. Clyde E. Shelley, Jr., Special Agent in Charge of Dallas’ Drug Enforcement Administration and U.S. Attorney John Parker of the Northern District of Texas made the announcement...
PRESS RELEASE

South Texas Woman Sentenced In Opioid Prescription Drug Distribution Conspiracy

DALLAS - Bertha Alicia Garcia, 50, of Channelview, Texas, who pleaded guilty to her role in a pill mill operation that operated during parts of 2013-2015, has been sentenced, announced Clyde E. Shelley, Jr., Special Agent in Charge of the Dallas Drug Enforcement Administration division office and United States Attorney...
PRESS RELEASE

Last Defendant In Major Methamphetamine Trafficking Conspiracy Sentenced

LUBBOCK, Texas - Victor Manuel Castillo, aka “Victor Manuel Garza,” 44, was sentenced today by Senior U.S. District Judge Sam R. Cummings to 188 months in federal prison for his role in a methamphetamine, cocaine and marijuana distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas...
PRESS RELEASE

Three Sentenced In Opioid "Pill Mill" Case, Including Dallas Doctor

DALLAS - U.S. District Judge Sidney A. Fitzwater sentenced three defendants, including a doctor, a pharmacist, and the owner of McAllen Medical Clinic, today for their involvement in a “pill mill” operation, announced U.S. Attorney John Parker of the Northern District of Texas. Muhammad Faridi, 41, of Murphy, was sentenced...
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

CORPUS CHRISTI, Texas - An indictment charging the former Tabasco, Mexico, Secretary of Finance has been unsealed following the arrest of his wife in the Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of Finance of the Mexican State of Tabasco from...
PRESS RELEASE

Seven Arrested On Federal Drug Conspiracy Charges

LUBBOCK, Texas - An investigation into a large scale drug trafficking organization in Hockley and Cochran County, Texas has resulted in federal drug distribution conspiracy charges against seven defendants who are charged in two federal indictments that were returned last week by a grand jury in Lubbock, announced U.S. Attorney...
PRESS RELEASE

DEA And Discovery Education Name Nate Trillo From Midlothian, Texas The 3rd Place Winner In Operation Prevention Video Challenge

DALLAS) - Midlothian, Texas high school student won the 3rd Place in the Operation Prevention Video Challenge with a Public Service (PSA) about where you will end up with a prescription medication addiction. The DEA, DEA Educational Foundation, and Discovery Education awarded Nate Trillo of Heritage High (Midlothian School District)...

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