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Clear All Results
PRESS RELEASE

South Texas man guilty of smuggling more than 50 pounds of meth

Agosto 29, 2019
CORPUS CHRISTI, Texas – A 35-year-old Edinburg man has pleaded guilty to possessing with the intent to distribute more than 25 kilograms of methamphetamine, announced United States Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division, and U.S. Attorney Ryan K. Patrick. On July 7, 2019, Sarafin...
Agosto 29, 2019
PRESS RELEASE

Charges filed against dozens in trafficking network responsible for diverting over 23 million oxycodone, hydrocodone and carisoprodol pills

Agosto 28, 2019
WASHINGTON – A total of 41 individuals have been charged in nine indictments for their alleged involvement in a network of “pill mill” clinics and pharmacies. Those charged include medical providers, clinic owners and managers, pharmacists, pharmacy owners and managers as well as drug dealers and traffickers. Their actions allegedly...
Agosto 28, 2019
PRESS RELEASE

DEA announces steps necessary to improve access to marijuana research

Agosto 26, 2019
WASHINGTON – The Drug Enforcement Administration today announced that it is moving forward to facilitate and expand scientific and medical research for marijuana in the United States. The DEA is providing notice of pending applications from entities applying to be registered to manufacture marijuana for researchers. DEA anticipates that registering...
Agosto 26, 2019
PRESS RELEASE

International drug conspiracy sends Galveston man to federal prison

Agosto 20, 2019
CORPUS CHRISTI, Texas – A 24-year-old Galveston resident has been sentenced in Corpus Christi federal court for conspiring to possess with intent to distribute almost six kilograms of pure methamphetamine, announced United States Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division, and U.S. Attorney Ryan K...
Agosto 20, 2019
PRESS RELEASE

Former GEO guard in San Antonio sentenced to federal prison for attempting to provide contraband to prisoners

Agosto 13, 2019
SAN ANTONIO - In San Antonio today a federal judge sentenced 38-year-old former Central Texas Detention Facility – G.E.O. employee Jewel Roberto Jefferson to 40 months in federal prison for attempting to provide contraband to inmates inside the federal detention facility, announced United States Drug Enforcement Administration Houston Division Special...
Agosto 13, 2019
PRESS RELEASE

Lebanese businessman tied by Treasury Department to Hezbollah is sentenced to prison for money laundering scheme involving the evasion of U.S. sanctions

Agosto 09, 2019
WASHINGTON – The operator of a network of businesses in Lebanon and Africa, whom the United States Department of the Treasury designated as a financier of Lebanon-based terrorist group Hezbollah, was sentenced to five years in prison and ordered to forfeit $50 million by U.S. District Judge Reggie B. Walton...
Agosto 09, 2019
PRESS RELEASE

Former Honduran drug trafficker sentenced to life in prison for distributing over 150 tons of controlled substances

Agosto 02, 2019
NEW YORK – DEA Special Operations Division Acting Special Agent in Charge Michael Machak and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today that Hector Emilio Fernandez Rosa, aka “Don H,” was sentenced to life in prison for conspiring to distribute and possess...
Agosto 02, 2019
PRESS RELEASE

Serial law enforcement impersonator sentenced to ten years for fraud and firearms offenses

Julio 30, 2019
AUSTIN, Texas – In Austin today, a federal judge sentenced Modesto Gonzalez III to ten years in federal prison for defrauding numerous individuals out of more than of $300,000 by impersonating a Drug Enforcement Administration special agent, announced U.S. Attorney John F. Bash and DEA Houston Division Special Agent in...
Julio 30, 2019
PRESS RELEASE

Local man guilty of firearms charge in furtherance of drug trafficking

Julio 30, 2019
CORPUS CHRISTI, Texas – A federal jury returned a guilty verdict against a 42-year-old Corpus Christi man for possessing a firearm in furtherance of a drug trafficking crime, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Charles Callis, Jr., pleaded guilty...
Julio 30, 2019
PRESS RELEASE

Jury convicts San Antonio east side gang member on drug and gun charges

Julio 25, 2019
Marcus Phillips, a 32-year-old member of the East Terrace Gangsters, faces federal prison time after a jury yesterday afternoon found him guilty of drug and firearms charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney John Bash. A federal jury in...
Julio 25, 2019
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