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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

Two California men sentenced for Ketchikan drug trafficking conspiracy

ANCHORAGE, Alaska – Two California men have been sentenced for their roles in a drug trafficking conspiracy to transport methamphetamine and heroin from the Lower 48 to Ketchikan for distribution. Arthur Castillo, 32, of Fresno, California, and Alfonso Francisco Sandoval, 32, of Clovis, California, were both sentenced in Juneau on...
PRESS RELEASE

Southern Oregon man sentenced to 46 months in federal prison for marijuana trafficking

PORTLAND, Ore.—Daniel Stewart Gregg, 67, of Ashland, Oregon, was sentenced on May 23, 2019, to 46 months in federal prison and two years’ supervised release for engaging in a conspiracy to traffic Oregon-grown marijuana across state lines. According to court documents, in 2015, Illinois law enforcement seized a 354 pound...
PRESS RELEASE

Pasco man sentenced to over 22 years in federal prison for drug trafficking

SPOKANE, Wash. – Rosalio Emmanuel Sanchez, age 33, of Pasco, Washington, was sentenced on May 29, 2019, after having been convicted after a 5-day jury trial in March 2019, of one count of conspiracy to distribute 500 grams or more of a mixture and substance containing a detectable amount of...
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

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

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

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...
PRESS RELEASE

Moses Lake man sentenced to over 12 years in federal prison for conspiracy to distribute methamphetamine

SPOKANE, Wash. – Loren John Jay Meade, age 32, of Moses Lake, Washington, was sentenced today after having pleaded guilty on October 2, 2018, to conspiracy to distribute 50 or more grams of actual methamphetamine. Chief United States District Judge Thomas O. Rice sentenced Meade to a 12 year and...

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