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PRESS RELEASE

Former Bailiff sentenced in drug conspiracy

MCALLEN, Texas – A 53-year-old former bailiff with the Hidalgo County Court at Law #6 has been ordered to federal prison for his involvement in a drug trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Oscar...
PRESS RELEASE

Local man sentenced for meth conspiracy and firearm offense

CORPUS CHRISTI, Texas – A 40-year old Corpus Christi man has been ordered to federal prison following his conviction for conspiracy to possess with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime, announced DEA Houston Division Special Agent in Charge Will R...
PRESS RELEASE

Members of African criminal enterprise charged with large-scale trafficking of rhinoceros horns and elephant ivory and heroin distribution

NEW YORK – DEA Special Operations Division Special Agent in Charge Christopher T. Tersigni, United States Attorney for the Southern District of New York Geoffrey S. Berman and United States Secretary of the Interior David Bernhardt announced that Moazu Kromah, aka “Ayoub,” aka “Ayuba,” aka “Kampala Man;” Amara Cherif, aka...
PRESS RELEASE

Carrizo Springs doctor and office manager arrested on federal drug, health care fraud and identity theft charges

HOUSTON- A Carrizo Springs doctor with multiple offices throughout the Southwest Texas border area and his office manager face federal charges in connection with alleged illegal drug distribution, Health Care Fraud, and aggravated identity theft scheme, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston Division; U.S. Attorney...
PRESS RELEASE

Law Enforcement Officers Indicted for Extortion and Fraud

BROWNSVILLE, Texas – Two former deputies with the Cameron County Precinct 5 Constable’s Office have been arrested and charged with conspiracy to commit extortion under color of official right and wire fraud, announced Drug Enforcement Administration, Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Benito...
PRESS RELEASE

Waco man sentenced to life in federal prison for meth trafficking

WACO, Texas- A federal judge today sentenced 38-year-old methamphetamine distribution ringleader Daniel Louis Lopez to life in federal prison, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division; United States Attorney John F. Bash; FBI Special Agent in Charge Christopher Combs; Waco Police Chief Ryan Holt...
PRESS RELEASE

DEA and U.S. Attorney in the Western District of Louisiana announce settlement with drug distributor

NEW ORLEANS – Morris & Dickson Company LLC has agreed to pay the United States $22 million in civil penalties to resolve claims that it violated the Controlled Substances Act by failing to report suspicious orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L...
PRESS RELEASE

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

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...
PRESS RELEASE

Illegal alien charged in money laundering conspiracy and for firearms violation

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...
PRESS RELEASE

Houston Man Sentenced for Federal Drug Trafficking and Money Laundering Violations

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...

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