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PRESS RELEASE

Houston Man Sentenced In Federal Drug Trafficking Conspiracy

Septiembre 14, 2011
BEAUMONT, TX - A Houston man has been sentenced to federal prison for his role in a major drug trafficking conspiracy in the Eastern District of Texas, announced Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and U.S. Attorney John M. Bales. Alejandro Ortiz, 33, of Houston...
Septiembre 14, 2011
PRESS RELEASE

Kentucky Family Members Are First In State To Be Sentenced To Federal Prison For Distribution Of Drugs Known As “Bath Salts”

Septiembre 12, 2011
ASHLAND, KY - A father and his two sons received federal prison sentences today for their roles in a scheme which involved importing kilograms of a drug comparable to methamphetamine from overseas and selling it in Eastern Kentucky and West Virginia. U.S. District Court Judge David L. Bunning sentenced 59-year-old...
Septiembre 12, 2011
PRESS RELEASE

Two Mexican Nationals Plead Guilty To Cocaine Conspiracy Charges In Kentucky

Agosto 26, 2011
BOWLING GREEN, KY - Two Mexican Nationals pled guilty in United States District Court on August 26 to charges of possession and conspiracy to possess five kilograms or more of cocaine, announced David J. Hale, United States Attorney for the Western District of Kentucky. Dagoberto Garcia-Guillen, age 21, and his...
Agosto 26, 2011
PRESS RELEASE

Four Men Sentenced In Federal Drug Trafficking Conspiracy

Agosto 25, 2011
BEAUMONT, TX - Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and U.S. Attorney John M. Bales announced that a Beaumont man was among four sentenced by U.S. District Judge Ron Clark to federal prison this week for their roles in a major drug trafficking conspiracy in...
Agosto 25, 2011
PRESS RELEASE

Jury Convicts Laredo Man Of Trafficking A Ton Of Marijuana

Agosto 23, 2011
LAREDO, TX - Late this morning, a federal jury returned its verdict finding Artemio Lomas, 45, of Laredo, guilty of conspiracy and possession with intent to distribute more than 2000 pounds of marijuana, Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and United States Attorney José Angel...
Agosto 23, 2011
PRESS RELEASE

High-Ranking Gulf Cartel Leader Extradited To United States

Agosto 23, 2011
HOUSTON, TX -- - Aurelio Cano-Flores, aka “Yankee” and “Yeyo,” a high-ranking member of the Mexican Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges, announced Administrator Michele M. Leonhart of the Drug Enforcement Administration and Assistant Attorney General Lanny A. Breuer of...
Agosto 23, 2011
PRESS RELEASE

Coldspring, Texas Man Sentenced For Federal Drug Violations

Agosto 17, 2011
BEAUMONT, TX - A 65-year-old Coldspring, Texas man has been sentenced to federal prison for drug trafficking crimes in the Eastern District of Texas, announced Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas E. Hinojosa and U.S. Attorney John M. Bales. Robert Allen Martin pleaded guilty on Mar. 21...
Agosto 17, 2011
PRESS RELEASE

Drug Distribution Investigation Uncovers Massive Health Care Fraud

Agosto 02, 2011
An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent in Charge Robert L...
Agosto 02, 2011
PRESS RELEASE

Kentucky “Black Mafia Family” Member Convicted Of Distribution Of Up To 100 Kilos Of Cocaine

Julio 27, 2011
LOUISVILLE, KY - David J. Hale, United States Attorney for the Western District of Kentucky, and Robert L. Corso, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Field Division announced today that a member of the “Black Mafia Family” has been convicted of possession and distribution of...
Julio 27, 2011
PRESS RELEASE

Operation Reload: Jury Convicts Kingpin And Members Of His Family Of Drug Trafficking And Money Laundering

Julio 22, 2011
LAREDO, TX -- - Late yesterday afternoon, a federal jury returned guilty verdicts on 14 of 16 counts charged against the five remaining defendants charged as a result of Operation Reload, Drug Enforcement Administration Acting Special Agent in Charge, Thomas E. Hinojosa and United States Attorney José Angel Moreno announced...
Julio 22, 2011
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