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1783 Results - Showing 771 to 780
PRESS RELEASE

Illegal alien charged in money laundering conspiracy and for firearms violation

CORPUS CHRISTI, Texas – A federal grand jury has returned a two-count indictment against a 31-year-old Mexican citizen who illegally resided in Mission, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Abraham Barajas-Alcantar was originally arrested by criminal complaint April 30...
PRESS RELEASE

Texas man sentenced as drug mule in large-scale cocaine trafficking scheme

CORPUS CHRISTI, Texas – A 35-year-old resident of Conroe has been sentenced in to federal prison following his conviction for large-scale cocaine trafficking, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Perry Clark pleaded guilty Feb. 21, 2019. Today, U.S. District...
PRESS RELEASE

South Bay methamphetamine trafficker sentenced to 10 years in prison

SAN FRANCISCO – Alejandro Ramirez-Suarez was sentenced today to 120 months in prison for his role in a conspiracy to possess with the intent to distribute methamphetamine and related charges announced United States Attorney David L. Anderson and DEA Special Agent in Charge Chris Nielsen. The sentence was handed down...
PRESS RELEASE

Houston Man Sentenced for Federal Drug Trafficking and Money Laundering Violations

BEAUMONT, Texas – A 41-year-old Houston man has been sentenced to federal prison for drug trafficking and money laundering violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy and U.S. Attorney Joseph D. Brown today. John D. Leontaritis, owner and operator...
PRESS RELEASE

Heroin conspiracy sends doctor to federal prison

CORPUS CHRISTI, Texas – A 37-year-old U.S. citizen who was living in Mexico has been ordered to federal prison following his conviction of conspiring to possess with the intent to distribute more than 10 kilograms of heroin, announced United States Drug Enforcement Administration Special Agent in Charge Will R. Glaspy...
PRESS RELEASE

Stockton counterfeit pill manufacturing ring dismantled

SACRAMENTO, Calif. — Drug Enforcement Administration (DEA) agents dismantled an alleged Stockton-based counterfeit pill manufacturing ring and arrested six individuals as a result of the investigation, announced DEA Special Agent in Charge Chris Nielsen. According to court documents, the DEA Sacramento District Office began this investigation in April 2016, when...
PRESS RELEASE

Indictments returned targeting East Bay drug trafficking rings

SAN FRANCISCO – Thirteen defendants were indicted on narcotics trafficking charges announced United States Attorney David L. Anderson and DEA San Francisco Division Special Agent in Charge Chris Nielsen. The indictment follows the arrest of five of the defendants on April 30, 2019, and the execution of search warrants at...
PRESS RELEASE

Drug trafficker who possessed pills laced with fentanyl, methamphetamine, and heroin sentened to 48 months in prison

SAN FRANCISCO – Bernardo Olivas Leyva was sentenced today to four years in prison and five years of supervised release for conspiring to distribute and possess with intent to distribute more than 500 grams of methamphetamine, announced United States Drug Enforcement Administration Special Agent in Charge Chris Nielsen, U.S. Attorney...
PRESS RELEASE

Jury finds Fresno man guilty on six counts of drug and sex trafficking offenses

FRESNO, Calif. — On Thursday, a federal jury found Filiberto “Beto” Chavez, 37, of Fresno, guilty of conspiracy to distribute and possess with intent to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine, conspiracy to engage in interstate travel for prostitution and two counts of use of...
PRESS RELEASE

Several charged in federal drug trafficking and money laundering conspiracies

CORPUS CHRISTI, Texas – A total of six men are now in custody following the return of a 41-count indictment alleging a cocaine and marijuana trafficking conspiracy, conspiracy to commit money laundering and 39 substantive drug and money laundering violations announced DEA Houston Division Special Agent in Charge Will R...

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