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PRESS RELEASE

Alleged Marijuana Growers In Siskiyou County Arrested For Conspiring To Bribe Sheriff

SACRAMENTO, Calif. - Chi Meng Yang, 31, of Montague, and his sister Gaosheng Laitinen, 36, of Mt. Shasta, were charged today for conspiring to commit bribery, bribery of a public official, conspiracy to manufacture marijuana, and manufacturing marijuana, U.S. Attorney Phillip A. Talbert announced. According to the criminal complaint, on...
PRESS RELEASE

North Texas Woman Sent To Prison For Trafficking Heroin

CORPUS CHRISTI, Texas - A 25-year-old woman has been ordered to prison for possession with intent to distribute heroin through the Sarita checkpoint, announced DEA Acting Special Agent in Charge of the Houston Division, Steven Whipple and Acting U.S. Attorney Abe Martinez. Ma Dolores Martinez, of Hurst, pleaded guilty Nov...
PRESS RELEASE

Federal And State Authorities Arrest Total Of 38 Individuals Based On San Antonio Federal Drug Trafficking Indictments

SAN ANTONIO, Texas - This morning, federal, state and local authorities arrested a dozen individuals without incident, including San Antonio Eastside-based ringleader Donavin Sanchez, on federal drug charges stemming from a heroin and methamphetamine trafficking investigation announced DEA Acting Special Agent in Charge of the Houston Division, Steven Whipple, United...
PRESS RELEASE

Mexican Man Gets 10 Years In Cocaine Conspiracy

CORPUS CHRISTI, Texas - A 31-year-old Mexican National who was residing in Illinois has been ordered to federal prison for assisting a South Texas drug trafficking organization, announced DEA Acting Special Agent in Charge of the Houston Division, Steven Whipple and Acting U.S. Attorney Abe Martinez. Juan Carlos Gamez-Herrera pleaded...
PRESS RELEASE

Two Illegal Aliens Head To Prison For Trafficking Meth

McALLEN, Texas - Two illegal aliens who resided in Texas have been ordered to federal prison following their convictions of possession with intent to distribute methamphetamine, announced DEA Acting Special Agent in Charge of the Houston Division, Steven Whipple and Acting U.S. Attorney Abe Martinez. Mexican national Johnathan Ricardo Alvarez...
PRESS RELEASE

Fresno Man Charged With Laundering Over $800,000 In Marijuana Trafficking Proceeds

FRESNO, Calif. - A federal grand jury returned a seven-count indictment today against Omar Manuel Ramirez, 34, of Fresno, charging him with conspiracy to distribute marijuana, manufacture of marijuana, money laundering conspiracy, and money laundering, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J...
PRESS RELEASE

Police Officer Charged With Drug Trafficking

McALLEN, Texas - A 43-year-old sergeant with the Progresso police department has been taken into custody on charges of aiding and abetting the attempt to possess with intent to distribute more than five kilograms of cocaine, announced DEA Acting Special Agent in Charge of the Houston Division, Steven Whipple and...
PRESS RELEASE

Guilty: Major Synthetic Drug Trafficking Conspiracy

FRESNO, Calif. - Timothy Ortiz, aka Michael Fitton, 46, of Waukegan, Illinois, pled guilty today for his role in a large-scale smokeable synthetic cannabinoids trafficking organization that shipped misbranded synthetic drugs interstate from a processing lab in Millbrae, California, U.S. Attorney Phillip A. Talbert announced. Smokeable synthetic cannabinoids, commonly known...
PRESS RELEASE

Bakersfield Man Sentenced For Structuring Over $4.2 M In Proceeds Of Synthetic Drug Sales

FRESNO, Calif. - Ramsey Jeries Farraj, 41, of Bakersfield, was sentenced today to 18 months in prison for conspiring with his former business partner, Majed Bashir “Mike” Akroush, 49, also of Bakersfield, to structure $4,204,965 obtained from the sale of smokeable synthetic drugs, U.S. Attorney Phillip A. Talbert announced. Smokable...
PRESS RELEASE

Operation: Crystal Lake-39 Arrested In Comal County

SAN ANTONIO, Texas - DEA Acting Special Agent-in-Charge of the Houston Division, Steven Whipple, Comal County District Attorney Jennifer Tharp, Comal County Sheriff Mark Reynolds and New Braunfels Chief of Police Tom Wibert announced that a combined special task force executed search and arrest warrants culminating in the arrests of...

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