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PRESS RELEASE

Detention Ordered For El Paso Defendant Charged In Cocaine/heroin Trafficking Indictment

EL PASO - This afternoon, U.S. Magistrate Judge Anne T. Berton ordered 36 year-old Martin Arody Sanchez Aguirre held without bond pending trial on federal drug trafficking charges. Sanchez Aguirre is one of five individuals indicted earlier this month for trafficking in cocaine and heroin throughout the El Paso area...
PRESS RELEASE

Multi-Agency Investigation Dismantles Lea County-Based Drug Trafficking Organization

EL PASO, Texas - Seven residents of Lea County, New Mexico, including four Mexican nationals, and a resident of Yuma, Arizona, are facing federal narcotics trafficking and money laundering charges alleging that they imported methamphetamine and cocaine into Lea County from Mexico through Arizona. The charges are the result of...
PRESS RELEASE

“Dark Net” Trafficker Whose Fentanyl Caused Fatal Overdose Indicted

JUL 20 - (ORLANDO, Fla.) - Jeremy Achey, 43, of Bethlehem, Pennsylvania, was indicted by a federal grand in Boynton Beach, Florida, with conspiracy to distribute and distribution of controlled substance analogues. If convicted on all counts, he faces a maximum penalty of life in federal prison. According to court...
PRESS RELEASE

Broward County School District Employee Sentenced To Three Years In Prison For Obstructing Drug Investigation

JUN 28 - (FORT LAUDERDALE, Fla.) - Porsha Session, 31, of Boynton Beach, Florida, a Broward County School District employee was sentenced in federal court to three years in prison for obstructing a drug investigation. Session previously pled guilty to obstructing an official proceeding. According to the court record, federal...
PRESS RELEASE

Federal And State Authorities In El Paso Arrest 14 Defendants On Federal Drug Trafficking/Money Laundering Charges

EL PASO, Texas - This week, federal and state authorities arrested 14 members of the Orrantia Drug Trafficking Organization, including ringleader Mario Armando Orrantia, on federal drug trafficking charges announced United States Attorney Richard Durbin, Jr. and Special Agent in Charge Will Glaspy, U.S. Drug Enforcement Administration. Those arrested include...
PRESS RELEASE

Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

JUN 21 - MIAMI, Fla. - Guy Philippe, a former high-ranking Haitian National Police officer was sentenced today in Miami, Florida, to 108 months in prison with an order for a money judgment in the amount of $1.5 million to follow. Philippe previously pled guilty to a money laundering charge...
PRESS RELEASE

Doctor Operating Pill Mill In Pompano Beach Arrested

JUN 15 - POMPANO BEACH, Fla. - On June 15, 2017, Dr. Willem Ouw, 84, a licensed physician practicing in Pompano Beach, Florida, was arrested at his office, the Medical Center of North Broward, 38 NE 20th Ave., Pompano Beach, Florida, following the return of a 10 count indictment on...
PRESS RELEASE

Hospice Nurse Pleads Guilty To Prescription Opioid Conspiracy Charges

ALBUQUERQUE, N.M. - Desiree Ulibarri, 31, of Albuquerque, pleaded guilty today in federal court to federal prescription opioid conspiracy charges. The plea agreement recommends that she be sentenced to a term of imprisonment not to exceed 57 months followed by a term of supervised release to be determined by the...
PRESS RELEASE

6 “Cruces Boys” Gang Members Arrested For Cocaine Trafficking

LAS CRUCES, N.M. - Federal and state authorities arrested six members and associates of the “Cruces Boys” gang this morning on federal drug trafficking charges and seized 25 firearms announced Special Agent-in-Charge of DEA’s El Paso Division Will Glaspy; United States Attorney Richard L. Durbin, Jr.; Special Agent in Charge...
PRESS RELEASE

Member Of Mexican Drug Trafficking Organization Sentenced

ALBUQUERQUE, N.M. - Yolanda Rodriguez, 50, a U.S. citizen who formerly resided in Mexico, was sentenced yesterday in federal court in Las Cruces, N.M., to 15 months in prison followed by three years of supervised release for her conviction on drug trafficking and money laundering charges. Rodriguez was convicted on...

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