HOUSTON - A 37-year-old resident of Sugar Land has entered a guilty plea to aiding and abetting an unlicensed money transmitting business, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Law enforcement identified Omar Al Nasser during a multi-year, multi-agency...

HOUSTON - Richard Garcia-Sanchez, 42, a member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 has been ordered to federal prison, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Garcia-Sanchez, of Mexico City, Mexico...

ALBUQUERQUE - Amber Kay Otero, 31, of Carlsbad, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to the misdemeanor offense of unlawfully possessing a controlled substance. Otero was arrested on Sept. 23, 2016, following an investigation initiated after the DEA received a report of theft or loss...

DEC 20 - HARTFORD, Conn. - Michael J. Ferguson Special Agent of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Timothy Paprocki, 33, of Ledyard, pleaded guilty before U.S. District Judge Michael P. Shea in Hartford to...

DEC 20 - BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration, New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Victor Rivera, 44, of New Haven, was sentenced yesterday by U.S. District Judge Victor A...

FRESNO, Calif. - Jose Soto, 36, resident of Lamont, pleaded guilty today to possession with intent to distribute methamphetamine, United States Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge John J. Martin announced. According to court documents, on May 5, 2016, at his residence in Lamont...

(BROOKLYN, N.Y - - Special Agent in Charge James J. Hunt of the DEA, New York Division; Acting Brooklyn District Attorney Eric Gonzalez; New York City Police Commissioner James P. O’Neill; New York State Police Superintendent George P. Beach and Special Agent in Charge of Immigration and Customs Enforcement Homeland...

OXFORD, Miss. - A member of the Aryan Brotherhood of (ABM) gang was sentenced to life in prison for his participation in a variety of violent criminal acts, including racketeering conspiracy, murder, kidnapping, conspiracy to possess methamphetamine with intent to distribute and other related offenses. Assistant Attorney General Leslie R...

McALLEN, Texas - A total of nine people are in custody following law enforcement actions in multiple cities that began on Thursday involving a drug trafficking organization operating throughout South Texas, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Those...

DEC 16 - HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that Daniel Gamero, 24, of Hartford, pleaded guilty yesterday before U.S. District Judge Michael P...