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PRESS RELEASE

35 defendants charged in joint federal and state investigation into heroin and fentanyl delivery service in Chicago area

CHICAGO — 35 individuals are facing criminal charges as part of a joint federal and state investigation into heroin and fentanyl trafficking in Chicago. During the multi-year investigation, dubbed “Operation Road Rage,” law enforcement seized a kilogram of heroin, most of which contained fentanyl, approximately $100,000 in cash, five firearms...
PRESS RELEASE

Bandidos Outlaw Motorcycle Organization member arrested for retaliating against an informant

SAN ANTONIO – DEA Houston Division Special Agent in Charge Will R. Glaspy, FBI San Antonio Division Special Agent in Charge Christopher Combs, and United States Attorney John F. Bash announced the arrest of Albert DeLeon for his alleged role in threatening to harm a government informant. A federal grand...
PRESS RELEASE

Jury convicts former police officer for involvement in drug trafficking scheme

McALLEN, Texas – DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick announced the conviction of Giovanni Hernandez, a former sergeant with the Progresso Police Department, on two counts of aiding and abetting the attempt to possess with intent to distribute more than...
PRESS RELEASE

Three Arrested in San Antonio and Charged Federally with Meth Trafficking

In San Antonio today, authorities filed a federal criminal complaint against three San Antonio residents who were arrested last night while attempting to distribute over four kilograms of crystal methamphetamine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney John Bash. The...
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...

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