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PRESS RELEASE

Father and son among 18 defendants charged in federal investigation

CHICAGO — A father and son are among 18 individuals facing criminal charges as part of a federal investigation into cocaine trafficking in the Chicago area. During the multi-year investigation, dubbed “Operation Flawed Deal,” law enforcement seized multiple bank accounts, more than a kilogram of cocaine, a Mercedes G63 sport-utility...
PRESS RELEASE

Sixteen convicted in large-scale conspiracy involving local ABT gang ring

CORPUS CHRISTI, Texas – A total of 16 South Texas residents have been convicted of charges, including conspiracy to participate in racketeering activity, involving the Aryan Brotherhood of Texas (ABT) which also involved methamphetamine distribution, announced DEA Houston Division Special Agent in Charge Will Glaspy and U.S. Attorney Ryan K...
PRESS RELEASE

Former owner of Chicago medical clinic guilty of selling opioid prescriptions to patients who lacked medical need for the drugs

CHICAGO - The former owner of a Chicago medical clinic admitted in federal court today that he sold opioid prescriptions to patients whom he knew lacked a legitimate medical need for the drugs. MOHAMMED SHARIFF, who owned Midtown Medical Center in Chicago’s Uptown neighborhood, conspired with a physician to sell...
PRESS RELEASE

Local man handed major sentence in drug and money laundering conspiracy

CORPUS CHRISTI, Texas – A 55-year-old Robstown man has been ordered to federal prison for nearly 20 years following his multiple convictions as related to a cocaine and heroin conspiracy, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. A federal jury...
PRESS RELEASE

Multiple sentences imposed in massive synthetic narcotics distribution network

HOUSTON - The five leaders and eight other co-conspirators have been sentenced for their roles in one of the largest synthetic cannabinoids distribution networks in the United States, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy and U.S. Attorney Ryan Patrick. The sentences ranged from 140 months in...
PRESS RELEASE

Leader of Cartel Del Noreste and newphew of Los Zetas leaders receives two consecutive life sentences plus 20 years in federal prison

WACO, Texas - U.S. District Judge Alia Moses sentenced 38-year-old Juan Francisco “Kiko” Trevino Chavez, aka "Kiko," nephew of Los Zetas leaders Miguel Angel Trevino Morales, aka "Z-40" and Oscar Omar Trevino Morales aka "Z-42", to two consecutive life imprisonment sentences plus 20 years in federal prison. In addition to...
PRESS RELEASE

Corpus Man Sent to Prison for Dealing Drugs, Possessing Firearm

CORPUS CHRISTI, Texas – A 39-year-old Corpus Christi resident has been ordered to federal prison following his conviction of possessing with intent to distribute methamphetamine and illegally possessing a firearm and ammunition, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick...
PRESS RELEASE

DEA and Partners Hold National Prescription Drug Take Back Day on October 27

After collecting a total of more than 9.9 million pounds (nearly 5,000 tons) of expired, unused and unwanted prescription medications during 15 previous events over the past eight years, the Drug Enforcement Administration expects to reach a total of 10 million pounds collected following the upcoming fall 2018 Take Back...
PRESS RELEASE

Indiana doctor sentenced after pleading guilty to two counts of dealing in a controlled substance by a practitioner

COLOMBIA CITY, Ind.- Whitley County Prosecuting Attorney D.J. Sigler, in conjunction with the Whitley County Sheriff’s Department, Office of the Attorney General, Indiana State Police and the Drug Enforcement Administration, announced today that Dr. James E. Hanus, a former family practice physician with offices in South Whitley, Indiana, was sentenced...
PRESS RELEASE

Lasalle County Doctor Sentenced for Dispensing Prescription Drugs to Addicts for Sex

CHICAGO - A LaSalle County physician was sentenced today to 12 years in federal prison for illegally dispensing prescription medications, including opioids, in exchange for cash or sex. Constantino Perales, M.D., illegally prescribed oxycodone and Xanax to a patient, Andrew Strandell, knowing that Strandell would sell the pills on the...

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