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PRESS RELEASE

Illegal alien charged in money laundering conspiracy and for firearms violation

Mayo 23, 2019
CORPUS CHRISTI, Texas – A federal grand jury has returned a two-count indictment against a 31-year-old Mexican citizen who illegally resided in Mission, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Abraham Barajas-Alcantar was originally arrested by criminal complaint April 30...
Mayo 23, 2019
PRESS RELEASE

Texas man sentenced as drug mule in large-scale cocaine trafficking scheme

Mayo 23, 2019
CORPUS CHRISTI, Texas – A 35-year-old resident of Conroe has been sentenced in to federal prison following his conviction for large-scale cocaine trafficking, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Perry Clark pleaded guilty Feb. 21, 2019. Today, U.S. District...
Mayo 23, 2019
PRESS RELEASE

Houston Man Sentenced for Federal Drug Trafficking and Money Laundering Violations

Mayo 17, 2019
BEAUMONT, Texas – A 41-year-old Houston man has been sentenced to federal prison for drug trafficking and money laundering violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy and U.S. Attorney Joseph D. Brown today. John D. Leontaritis, owner and operator...
Mayo 17, 2019
PRESS RELEASE

Heroin conspiracy sends doctor to federal prison

Mayo 16, 2019
CORPUS CHRISTI, Texas – A 37-year-old U.S. citizen who was living in Mexico has been ordered to federal prison following his conviction of conspiring to possess with the intent to distribute more than 10 kilograms of heroin, announced United States Drug Enforcement Administration Special Agent in Charge Will R. Glaspy...
Mayo 16, 2019
PRESS RELEASE

Federal jury finds Albuquerque career offender guilty of distributing heroin that caused teen's overdose death

Mayo 13, 2019
ALBUQUERQUE, N.M. – A federal jury sitting in Albuquerque, N.M., returned a guilty verdict early this afternoon finding Raymond Moya, 34, of Albuquerque, on two heroin trafficking offenses, including a distribution of heroin on Aug. 12, 2011, that resulted in the death of an Albuquerque teenager on Aug. 13, 2011...
Mayo 13, 2019
PRESS RELEASE

Former Dona Ana County doctor sentenced to 108 months for conviction on unlawful distribution of prescription painkillers and health care fraud charges

Mayo 09, 2019
ALBUQUERQUE, N.M. – Pawankumar Jain, 66, a former physician, was sentenced today in federal court in Las Cruces, N.M., to 108 months in prison and three years of supervised release for unlawfully dispensing controlled substances and health care fraud. The sentence was announced by U.S. Attorney John C. Anderson, DEA...
Mayo 09, 2019
PRESS RELEASE

Several charged in federal drug trafficking and money laundering conspiracies

Abril 30, 2019
CORPUS CHRISTI, Texas – A total of six men are now in custody following the return of a 41-count indictment alleging a cocaine and marijuana trafficking conspiracy, conspiracy to commit money laundering and 39 substantive drug and money laundering violations announced DEA Houston Division Special Agent in Charge Will R...
Abril 30, 2019
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on April 27

Abril 27, 2019
EL PASO, Texas – With robust public participation over the course of 16 prior events, the National Prescription Drug Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to misuse, theft or abuse by family members and...
Abril 27, 2019
PRESS RELEASE

Federal jury convicts Albuquerque man on methamphetamine and firearms charges

Abril 25, 2019
ALBUQUERQUE , N.M. – A federal jury sitting in Albuquerque returned a guilty verdict against Yusef Casanova, 46, of Albuquerque, on methamphetamine trafficking and firearms charges today after a four-day trial before Senior U.S. District Judge James A. Parker. The verdict was announced by First Assistant U.S. Attorney Fred J...
Abril 25, 2019
PRESS RELEASE

DEA and partners hold National Prescription Drug Take Back Day on April 27

Abril 23, 2019
HOUSTON – With robust public participation over the course of 16 prior events, the National Prescription Drug Take Back Day Initiative continues to remove ever-higher amounts of opioids and other medicines from the nation’s homes, where they are vulnerable to misuse, theft or abuse by family members and visitors, including...
Abril 23, 2019
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