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1171 Results - Showing 651 to 660
PRESS RELEASE

Federal jury finds leader of Cartel Del Noreste guilty on all charges

WACO, Texas - In Waco today, a federal jury convicted 38-year-old Juan Francisco “Kiko” Trevino Chavez, nephew of Los Zetas leaders Miguel Angel Trevino Morales (Z-40) and Oscar Omar Trevino Morales (Z-42), of drug trafficking, firearms and money laundering charges, announced United States Attorney John F. Bash; Houston DEA Special...
PRESS RELEASE

Mexican national headed to federal prison for possessing meth

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...
PRESS RELEASE

Launch of outreach and education campaign to combat cartels using youth to smuggle drugs

SAN DIEGO - The San Diego Division of the DEA, along with federal and state law enforcement officials, have launched an outreach campaign in San Diego and Imperial Counties to prevent middle and high school students from acting as drug mules for cartels. Billboards, located in San Diego and Imperial...
PRESS RELEASE

Lakeside Pharmacy Pays $75,000 for Failing to Keep Accurate Records of Opioids

(SAN DIEGO) - A pharmacy in Lakeside, California and its owners have paid $75,000 to resolve allegations that they failed to properly account for highly addictive and frequently abused opioids, including fentanyl. The settlement is with Archana Corporation and its owners Rajeshbhai Zalavadiya and Ramesh Rakholia. The Archana Corporation, Zalavadiya...
PRESS RELEASE

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

(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...
PRESS RELEASE

Methamphetamine Trafficker Who Cut His Ankle Bracelet and Fled to Mexico during Trial Sentenced to 20 Years in Prison

(SAN DIEGO) - Drug trafficker Salvador Ojeda-Amarillas, who fled during his 2009 trial and was arrested years later in Mexico, was sentenced to 20 years in prison on June 13, 2018 for smuggling 66 pounds of pure methamphetamine from Mexico and distributing it throughout San Diego. According to court records...
PRESS RELEASE

Undocumented Alien Gets 30 Years In Prison For Trafficking Meth

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...
PRESS RELEASE

Jury Convicts Former Police Officer

McALLEN, Texas - A federal jury sitting in McAllen has returned a guilty verdict against a former San Juan police officer for lying to federal agents, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. The jury deliberated for approximately two...
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

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...
PRESS RELEASE

More Sentences Imposed In Robstown-Based Heroin Conspiracy

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...

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