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PRESS RELEASE

USAO employee indicted for conspiring to obstruct justice

HOUSTON– A federal grand jury sitting in Austin has returned a six-count indictment against a 31-year-old paralegal specialist with the U.S. Attorney’s Office (USAO) for the Western District of Texas, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick of...
PRESS RELEASE

Eight arrested in connection with Jake’s fireworks drug trafficking conspiracy

BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Stephen J. Cox announced today that eight individuals have been arrested in the Eastern District of Texas pursuant to a federal indictment which alleges drug and money laundering violations. A federal grand...
PRESS RELEASE

Three indicted on fentanyl-related charges

HOUSTON – Two Texas men are set to appear in federal court on charges of drug distribution that resulted in an overdose, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Ryan K. Patrick. A federal grand jury returned the nine-count superseding indictment...
PRESS RELEASE

Monterey County man accused of dealing fentanyl-laced pills that killed one, injured another

SAN FRANCISCO – Xavier Jimenez-Robledo appeared today in court on charges that he dealt counterfeit pills containing fentanyl that led to the overdose death of one individual in Monterey County, and the hospitalization of another individual, a minor, announced United States Attorney David L. Anderson and Special Agent in Charge...
PRESS RELEASE

Attorney licensed in New Jersey and New York charged with marijuana offenses

SACRAMENTO, Calif. — A grand jury brought a five-count indictment today against a Granite Bay resident, charging him with conspiracy to transport marijuana and concentrated cannabis oil in his Learjet, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. Manish Patel, 33...
PRESS RELEASE

Federal Judge in Waco issues several lengthy prison sentences

WACO, Tx. - In Waco today, U.S. District Judge Alan Albright handed down lengthy federal prison sentences to multiple defendants in four separate cases, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division, U.S. Attorney John F. Bash, and FBI Special Agent in Charge Chris Combs...
PRESS RELEASE

Bakersfield man sentenced for structuring synthetic drug proceeds

FRESNO, Calif. — Majed Bashir Akroush, aka Magic Mike, 52, of Bakersfield, was sentenced today to two years and nine months in prison for conspiring to structure over $700,000 in cash withdrawals from four different bank accounts associated with his internet businesses that sold synthetic marijuana, U.S. Attorney McGregor W...
PRESS RELEASE

Texas bodybuilder charged with conspiracy to sell steroids

HOUSTON - A north Texas bodybuilder has been charged with conspiring to sell steroids, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division and U.S. Attorney Erin Nealy Cox. Philip Russell Archibald, 29, of Lancaster, was charged via criminal complaint with conspiracy to distribute controlled substances...
PRESS RELEASE

Mexican National pleads guilty to drug conspiracy and guns offenses

FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa received...
PRESS RELEASE

Mexican national pleads guilty to drug conspiracy and gun offenses

FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, California pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa...

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