CHICAGO – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control identified the Argentina-based Goldpharma drug trafficking and money laundering organization as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act. OFAC also designated eight Argentine nationals for their role in the Goldpharma...

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...

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...

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...

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...

HAMMOND, Ind. – Bruce Williams, 48 years old, of Gary, Indiana, was sentenced by U.S. District Court Judge James T. Moody after pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Kirsch. Williams was sentenced to 60 months in prison followed by...

CHICAGO – Motivated community members within Wisconsin, Indiana and Illinois deposited an impressive 109,484 pounds of unwanted or expired prescription drugs for safe disposal on Saturday, April 27, at the DEA's 17th National Prescription Drug Take Back Day. DEA launched its take back initiative when both the Environmental Protection Agency...

MADISON, Wis. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Tom Lewis, 29, De Soto, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to three years in federal prison for using a telephone to facilitate the of distribution of methamphetamine...

CHICAGO - United States Drug Enforcement Administration Special Agent in Charge Brian M. McKnight and DuPage County State’s Attorney Robert Berlin announced today that felony drug charges have been filed against two Addison men accused of possessing approximately one kilogram of heroin. Luis Ortiz, 24 (d.o.b. 12/23/1994) of 505 Stevens...

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...