HOUSTON – A former officer with the Houston Police Department (HPD) has been ordered to prison after admitting her guilt in a Houston-area cocaine conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Julissa Diaz, 41, of Houston, pleaded...

SPRINGFIELD, Mo. – A Springfield man was sentenced in federal court today for his role in a conspiracy to distribute large amounts of methamphetamine. Richard G. Wacker, 61, was sentenced by U.S. District Judge Stephen R. Bough to 20 years in federal prison without parole. On Jan. 10, 2020, Wacker...

NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, Audrey Strauss, the United States Attorney for the Southern District of New York, Dermot Shea, Commissioner of the New York City Police Department, and Acting Superintendent Kevin P. Bruen, New York State...

SAN ANTONIO - Twelve San Antonio residents face federal drug trafficking charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Ashley C. Hoff. A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to...

ST. LOUIS – U.S. District Judge Rodney W. Sippel sentenced Teran Martin to 120 months in prison today and ordered Martin to forfeit $23,488 and the several firearms law enforcement seized in the course of investigating the crimes charged. The 27-year-old Ferguson, Missouri, resident had previously pleaded guilty to one...

SPOKANE, Wash. - Josue Medina-Perez, age 24 and Francisco Delgado, age 35, both from Phoenix, Arizona, were sentenced March 17, 2021, after admitting to being members of a drug trafficking organization responsible for trafficking fentanyl-laced pills into the Eastern District of Washington. They each pled guilty to conspiracy to distribute...

EL PASO - A federal judge in El Paso sentenced 34-year-old Daniel Leal yesterday to 87 months of imprisonment for cocaine trafficking, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Luis Quesada, El Paso Division; and Drug Enforcement Administration (DEA) Special Agent in Charge Kyle Williamson, El...

EL PASO - A federal judge in El Paso sentenced 53-year-old Gerardo Paz to 190 months of imprisonment followed by five years of supervised release for methamphetamine trafficking and assaulting his co-defendant while in custody, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Luis Quesada, El Paso...

NEW YORK – Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division, and Audrey Strauss, the United States Attorney for the Southern District of New York that Adriano Rodriguez-Diaz, Ironellys Paulino-Nolasco, and Robert Nunez were charged in a criminal complaint filed in Manhattan federal...

LOS ANGELES – A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34...