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PRESS RELEASE

Mexican national headed to federal prison for possessing meth

Julio 19, 2018
LAREDO, Texas - A 31-year-old resident of Montemorelos, Nuevo Leon, Mexico, has been ordered to prison following his conviction for conspiracy with intent to distribute methamphetamine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Rolando Garcia-Fuentes pleaded guilty March...
Julio 19, 2018
PRESS RELEASE

Canadian who arranged drug smuggling helicopter flights across northern border sentenced to 7 years in prison

Junio 29, 2018
(SEATTLE) - A Canadian national who was extradited in January 2018 in connection with a 2008-2009 international drug smuggling scheme, was sentenced today in U.S. District Court in Seattle to seven years in prison for conspiracy to possess with intent to distribute controlled substances. Colin Hugh Martin, 46, from British...
Junio 29, 2018
PRESS RELEASE

District of Idaho Participated in National Health Care Fraud takedown

Junio 29, 2018
(BOISE, Idaho) - Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged...
Junio 29, 2018
PRESS RELEASE

Houston Man Guilty of Trafficking Drugs through the Eastern District of Texas

Junio 22, 2018
(BEAUMONT, Texas) - A 56-year-old Houston man has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Joseph D. Brown today. Eugenio Cerda pleaded guilty to conspiracy to possess with...
Junio 22, 2018
PRESS RELEASE

DEA, FBI and SPD operation across Puget Sound Region leads to the arrest of 36 subjects involved in a violent drug trafficking organization

Junio 07, 2018
(SEATTLE) - In the fourth major drug trafficking ring takedown in as many months, federal, state and local law enforcement officers fanned out across King, Pierce, Snohomish, Skagit and Thurston counties to execute search warrants and arrested 36 members of a drug trafficking organization. These arrests are the fourth takedown...
Junio 07, 2018
PRESS RELEASE

Four Anchorage residents charged with attempting to smuggle drugs into prison for distribution

Mayo 31, 2018
(ANCHORAGE, Alaska) - Four Anchorage residents have been charged for attempting to smuggle drugs into the State of Alaska Department of Corrections (DOC) Anchorage Correctional Complex (“ACC”). Steven Cao, 32, a federal inmate at the time of the offense, Brandon Beltz, 26, Jennifer Delossantos, 33, and Allyson Moore, 20, all...
Mayo 31, 2018
PRESS RELEASE

Undocumented Alien Gets 30 Years In Prison For Trafficking Meth

Mayo 21, 2018
HOUSTON - A 52-year-old Mexican citizen who illegally resided in Houston was ordered to federal prison for 30 years for his conviction of trafficking a kilogram of methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Arturo Hernandez-Villegas pleaded guilty...
Mayo 21, 2018
PRESS RELEASE

Raids On Multiple Marijuana Grow Houses In Investigation Of International Money Laundering And Interstate Marijuana Trafficking

Mayo 18, 2018
SEATTLE - Over the last few days investigators executed search warrants at 17 different Puget Sound area locations, and a commercial property in New Jersey, in connection with an internationally funded drug trafficking organization sending thousands of pounds of marijuana grown in Washington to the New York City area. One...
Mayo 18, 2018
PRESS RELEASE

Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership On All Federal Charges Racketeering Charges Related To Multiple Murders, Attempted Murders, Assaults, Extortion And Drugs

Mayo 17, 2018
SAN ANTONIO, Texas - After a nearly three-month trial, a federal jury convicted the two highest ranking officers of the Bandidos Outlaw Motorcycle (Bandidos)--National President Jeffrey Fay Pike and National Vice President Xavier Portillo--on federal racketeering and drug trafficking charges. That announcement was made today by United States Attorney John...
Mayo 17, 2018
PRESS RELEASE

More Sentences Imposed In Robstown-Based Heroin Conspiracy

Mayo 17, 2018
CORPUS CHRISTI, Texas - Two more members of a massive heroin and money laundering conspiracy have been ordered to federal prison, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Louie Molina, 36, and Jesus Leal Jr., 34, both of Robstown...
Mayo 17, 2018
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