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PRESS RELEASE

San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos

Mayo 19, 2017
SAN ANTONIO, Texas - Today, federal, state, and local authorities arrested 26 individuals, including “TMM General” Raul Ramos, and are looking for three others in connection with a heroin/cocaine trafficking operation in the San Antonio area announced United States Attorney Richard L. Durbin, Jr.; DEA Special Agent-in-Charge Joseph M. Arabit...
Mayo 19, 2017
PRESS RELEASE

St. Charles, Republic Women Sentenced For Meth Conspiracy

Mayo 18, 2017
OVERLAND PARK, Kan. - -On May 18, 2017, Assistant Special Agent in (ASAC) Troy Derby of the Kansas City District Office announced that two women, one from St. Charles, Missouri, and the other from Republic, Missouri, were sentenced in federal court for their roles in a conspiracy to distribute large...
Mayo 18, 2017
PRESS RELEASE

Perez-Heredia Sentenced For Methamphetamine Trafficking In Iowa, Minnesota

Mayo 18, 2017
OMAHA, Neb. - - Darin Thimmesch, Assistant Special Agent-in-Charge of DEA’s Omaha District Office announced on May 18, 2017, that DEA had secured a prison sentenced for Daniel Perez-Heredia. Perez-Heredia, 29, a resident alien from Worthington, MN, was sentenced to more than five years in federal prison for conspiracy to...
Mayo 18, 2017
PRESS RELEASE

Independence Man Sentenced For Meth Conspiracy

Mayo 16, 2017
OVERLAND PARK, Kan. - -On May 16, 2017, Assistant Special Agent in (ASAC) Troy Derby of the Kansas City District Office announced that Joseph Nicko Winters, 45, of Independence, was sentenced by U.S. District Judge Stephen R. Bough, District Court Judge in the United States District Court, Western District of...
Mayo 16, 2017
PRESS RELEASE

Two KC Men Plead Guilty To $1.2 Million Oxycodone Conspiracy

Mayo 16, 2017
OVERLAND PARK, Kan. - -On May 16, 2017, Assistant Special Agent in (ASAC) Troy Derby of the Kansas City District Office announced that two Kansas City, Mo., men pleaded guilty in federal court to their roles in a $1.2 million conspiracy to distribute oxycodone that was obtained by using forged...
Mayo 16, 2017
PRESS RELEASE

Nevada Woman Sentenced For Taking ‘Food Stamps’ For Meth, Cash

Mayo 16, 2017
OVERLAND PARK, Kan. - -On May 16, 2017, Troy Derby, Assistant Special Agent in (ASAC) of the Kansas City District Office, announced that a Nevada, Mo., woman was sentenced in federal court for her role in a conspiracy to exchange “food stamps” for methamphetamine or cash. ASAC Derby announced that...
Mayo 16, 2017
PRESS RELEASE

3 Laredo Men Convicted Of Drug Trafficking

Mayo 15, 2017
LAREDO, Texas - Three Laredo men have entered guilty pleas for their roles in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Armando Eloy...
Mayo 15, 2017
PRESS RELEASE

Guilty Pleas In Major Missouri Meth Trafficking Conspiracy

Mayo 10, 2017
SPRINGFIELD, Mo. - - James P. Shroba, Special Agent-in-Charge of the St. Louis Division announced that a California man pled guilty in federal court today to his role in a conspiracy to distribute large quantities of methamphetamine that was shipped from California to Springfield, Missouri. Romulo Frank Delatorre, 36, of...
Mayo 10, 2017
PRESS RELEASE

Last Defendant In Falcon Crack, Methamphetamine Trafficking Organization Case Sentenced

Mayo 02, 2017
BEAUMONT, Texas - A 34-year-old Kirbyville, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit and Acting U.S. Attorney Brit Featherston today. Stefone Dwayne Palomo pleaded guilty on Oct. 17...
Mayo 02, 2017
PRESS RELEASE

6 To Prison For Laundering Millions For Drug Cartel Also Ordered To Forfeit Nearly $3 Million- Javier Rena Remains Fugitive

Abril 28, 2017
MCALLEN, Texas - Four local residents and two Mexican nationals have been ordered to federal prison for their respective roles in laundering drug proceeds, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Roosevelt Faz, 49, and Ted Cantu, 48, both of...
Abril 28, 2017
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