SAN ANTONIO, TX – Karen Mgerian age 41 admitted to conspiring to launder millions of dollars of purported drug proceeds through a scheme that included the sale of luxury cars, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division, U.S. Attorney John F. Bash and Internal...

TUCSON, Ariz. – The Drug Enforcement Administration announced today the arrest of 11 people as the result of the culmination of a year-long joint investigation by the DEA’s Sierra Vista Resident Office along with the Arizona Department of Public Safety’s Border Strike Force, into the alleged drug trafficking activities of...

BEAUMONT, Texas – On Jan. 27, 2020, Houston High Intensity Drug Trafficking Area Executive Director Mike McDaniel and DEA Houston Division Acting Special Agent in Charge Steven S. Whipple are pleased to announce the establishment of a new HIDTA initiative in Beaumont, Jefferson County, Texas. The mission of the DEA-led...

WACO, Texas – On Jan. 24, 2020, a federal jury convicted 27–year-old Francisco Resendez Martinez of Gonzales, California, for attempting to deliver approximately 21 pounds of methamphetamine from California to Waco, announced U.S. Attorney John F. Bash and DEA Houston Division Acting Special Agent in Charge Steven S. Whipple. Jurors...

PHOENIX – During an investigation into the drug trafficking activities of 24-year old Marcelino Ontiveros Quintero, DEA Task Force agents and detectives seized approximately 169,150 lethal fentanyl pills from Quintero and his associate, one of the largest fentanyl pill seizures in the state. The DEA Task Force, led by a...

LAREDO, Texas – Jesus Homero Ortiz, a 27-year-old resident of Laredo has been sentenced to federal prison for his role in a conspiracy to possess with the intent to distribute nearly eight kilograms of fentanyl, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K...

HOUSTON – Three Colombian citizens are set to appear in federal court for their alleged roles in a drug smuggling attempt involving more than 1,300 kilograms of cocaine, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Jesus Alfredo De La Cruz Orobio...

HOUSTON – An alleged ranking member of the Clan Del Golfo has been extradited to the United States to face numerous drug trafficking and money laundering charges, announced DEA Acting Special Agent in Charge Steven S. Whipple, along with U.S. Attorney Ryan K. Patrick and FBI Special Agent in Charge...

HOUSTON – A 34-year-old Mexican foreign national who illegally resided in Houston has been ordered to prison for conspiracy and meth smuggling, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. The jury deliberated for less than three hours following a three-day trial...

BROWNSVILLE, Texas – A 39-year-old Florida man has been sentenced to federal prison for his role in a Rio Grande Valley-based drug conspiracy, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Roberto Santos-Gonzalez pleaded guilty on June 4 to conspiracy with intent...