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PRESS RELEASE

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

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...
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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Local man guilty of firearms charge in furtherance of drug trafficking

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Two more "rip crew" members sent to federal prison

McALLEN, Texas – Two men involved with a rip crew responsible for multiple home invasions and car-jackings to steal narcotics in Hidalgo County have been ordered to prison, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Miguel Marin Cerda, 31, pleaded...
PRESS RELEASE

Pharmaceutical distributor and executives, pharmacists charged with unlawfully distributing painkillers

CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...
PRESS RELEASE

Joaquin “El Chapo” Guzman, Sinaloa Cartel leader, sentenced to life in prison plus 30 years

WASHINGTON – Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M. Cogan to a life term of imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing...
PRESS RELEASE

Vice President attends $569 million cocaine offload in Coronado

CORONADO , Calif. – On July 11, 2019, Vice President Mike Pence, Office of National Drug Control Policy Director James W. Carroll, Drug Enforcement Administration Acting Administrator Uttam Dhillon, and Vice Admiral Linda Fagan, commander of Coast Guard Pacific Area, attended a United States Coast Guard drug offload at Naval...

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