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PRESS RELEASE

Tyler County Woman Sentenced For Drug Trafficking

BEAUMONT, TX - A 29-year-old Warren, Texas, woman has been sentenced to federal prison for drug violations in the Eastern District of Texas announced, Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas Hinojosa and U.S. Attorney John M. Bales today. Elizabeth Imogene Smith pleaded guilty on Jan. 6, 2011...
PRESS RELEASE

Dr. Gerald Ratinov And 18 Others Arrested In Illegal Pain Management Clinic Operation

HOUSTON, TX - Dr. Gerald RATINOV, was arrested along with 18 co-conspirators for violating criminal provisions of the Texas Occupations Code and other Texas laws pertaining to the legal operation of Pain Management Clinics. RATINOV, a licensed and registered Texas physician, has maintained a medical license since December 1965. Since...
PRESS RELEASE

Baltimore Heroin Dealer Known As “Mush” Sentenced To More Than 12 Years In Prison

BALTIMORE, MD. - U.S. District Judge Benson Everett Legg sentenced Eric Griffin, 31, of Baltimore, Maryland, today to more than 12 years in prison, followed by three years of supervisedrelease, for possession with intent to distribute heroin. The sentence was announced by Special Agent in Charge Ava Cooper-Davis of the...
PRESS RELEASE

Joint DEA /State Investigation Results In Charges Against Entire Baltimore Drug Trafficking Organization

BALTIMORE, MD. - At least 425 law enforcement officers from DEA, Baltimore Police Department, U.S. Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Baltimore County Police Department participated in an enforcement operation resulting in the seizure of heroin, marijuana, guns and approximately $69,000 in cash. Thirty-eight defendants...
PRESS RELEASE

35 Members And Associates Of Barrio Azteca Gang Charged With Racketeering And Other Offenses, Including 10 Charged In U.S Consulate Murders In Juarez, Mexico

WASHINGTON, D.C - . - Thirty-five members and associates of the Barrio (BA) gang have been charged in a third superseding indictment unsealed today with various counts of racketeering, murder, drug offenses, money laundering and obstruction of justice, announced Administrator Michele Leonhart of the U.S. Drug Enforcement (DEA). Of the...
PRESS RELEASE

Houston Man Guilty In Federal Drug Trafficking Ring

BEAUMONT, TX - Drug Enforcement (DEA) Acting Special in Agent in Charge Thomas Hinojosa and U.S. Attorney John M. Bales announced today that a 45-year-old Houston man has pleaded guilty to being involved in a major drug conspiracy in the Houston area. Lester Edwen McCoy pleaded guilty to conspiracy to...
PRESS RELEASE

Leaders Of Cocaine And Money Laundering Organization Sentenced To Prison

CORPUS CHRISTI, TX - Two men charged separately in related cases have been sentenced to prison for their involvement in a conspiracy to distribute cocaine and launder the drug proceeds, Drug Enforcement (DEA) Acting Special Agent In Charge Thomas Hinojosa and United States Attorney José Angel Moreno announced today. Senior...
PRESS RELEASE

Operation Fallen Hero – Operation Bombardier

HOUSTON, TX - - As part of Operation Fallen Hero-Operation Bombardier, Houston area federal, state, and local law enforcement officials have joined forces in a series of coordinated strikes against Mexican drug cartels and their associates who operate across the United States as well as in Central America, Colombia, and...
PRESS RELEASE

15 Indicted And Arrested In Cocaine Trafficking Ring

BEAUMONT, TX - A federal investigation into a wide-spread cocaine distribution ring has resulted in the arrest and indictment of 15 individuals in the Eastern District of Texas announced Drug Enforcement Administration’s Houston Division Acting Special Agent in Charge Thomas Hinojosa and United States Attorney John M. Bales today. The...
PRESS RELEASE

Rio Grande Valley Defendants Sentenced To Lengthy Prison Terms For Drug Trafficking And Money Laundering

LAREDO, TX - Eight members of a large scale drug trafficking and money laundering organization operating out of the McAllen, Texas, area from approximately 2004 through 2009 were sentenced to terms of imprisonment ranging from 180 to 360 months, without parole, Drug Enforcement Administration Acting Special Agent in Charge Thomas...

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