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Clear All Results
PRESS RELEASE

USAO employee indicted for conspiring to obstruct justice

Julio 22, 2020
HOUSTON– A federal grand jury sitting in Austin has returned a six-count indictment against a 31-year-old paralegal specialist with the U.S. Attorney’s Office (USAO) for the Western District of Texas, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick of...
Julio 22, 2020
PRESS RELEASE

Attorney General William P. Barr joins President Donald J. Trump to announce significant cases stemming from Joint Task Force Vulcan

Julio 15, 2020
WASHINGTON – Today, President Donald J. Trump and Attorney General William P. Barr announced significant cases related to Joint Task Force Vulcan (JTFV), an initiative launched in August 2019 aimed at disrupting, dismantling, and ultimately, destroying MS-13. President Trump and Attorney General Barr announced a number of significant cases associated...
Julio 15, 2020
PRESS RELEASE

Eight arrested in connection with Jake’s fireworks drug trafficking conspiracy

Julio 15, 2020
BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Stephen J. Cox announced today that eight individuals have been arrested in the Eastern District of Texas pursuant to a federal indictment which alleges drug and money laundering violations. A federal grand...
Julio 15, 2020
PRESS RELEASE

Three indicted on fentanyl-related charges

Julio 09, 2020
HOUSTON – Two Texas men are set to appear in federal court on charges of drug distribution that resulted in an overdose, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. A federal grand jury returned the nine-count superseding indictment...
Julio 09, 2020
PRESS RELEASE

U.S. citizen charged with violating the Kingpin Act

Julio 07, 2020
NEW YORK – A complaint was unsealed yesterday in the Eastern District of New York charging Bryant Espinoza Aguilar, the stepson of Sinaloa Cartel leader and notorious fugitive Rafael Caro Quintero, with conspiring to commit violations of the Kingpin Act, an economic sanctions program against narcotics traffickers that is administered...
Julio 07, 2020
PRESS RELEASE

New rewards offered for information leading to capture of two FARC leaders

Junio 18, 2020
WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Department of State today announced new rewards for information that assists in identifying and bringing to justice two Fuerzas Armadas Revolucionarias de Colombia (FARC) leaders who allegedly participated in corrupt and violent narco-terrorism conspiracy with high-ranking Venezuelan officials. Through the...
Junio 18, 2020
PRESS RELEASE

Federal Judge in Waco issues several lengthy prison sentences

Junio 17, 2020
WACO, Tx. - In Waco today, U.S. District Judge Alan Albright handed down lengthy federal prison sentences to multiple defendants in four separate cases, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division, U.S. Attorney John F. Bash, and FBI Special Agent in Charge Chris Combs...
Junio 17, 2020
PRESS RELEASE

Texas bodybuilder charged with conspiracy to sell steroids

Junio 13, 2020
HOUSTON - A north Texas bodybuilder has been charged with conspiring to sell steroids, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Erin Nealy Cox. Philip Russell Archibald, 29, of Lancaster, was charged via criminal complaint with conspiracy to distribute controlled substances...
Junio 13, 2020
PRESS RELEASE

DEA, DOD, DHS and U.S. Coast Guard announce offload of more than 33,000 pounds of seized drugs in Fort Lauderdale

Junio 09, 2020
FORT LAUDERDALE, Fla. – The Drug Enforcement Administration, Department of Defense, and Department of Homeland Security, and U.S. Coast Guard announced today a significant offload of drugs seized in international waters in the Eastern Pacific Ocean and Caribbean Sea. Agents with the DEA and the crew of the USCG Cutter...
Junio 09, 2020
PRESS RELEASE

Former member of Venezuelan National Assembly charged with narco-terrorism, drug trafficking and weapons offenses

Mayo 27, 2020
NEW YORK – DEA Acting Administrator Timothy J. Shea and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Adel El Zabayar was charged in Manhattan federal court with participating in a narco-terrorism conspiracy, a cocaine importation conspiracy, and related weapons offenses involving...
Mayo 27, 2020
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