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PRESS RELEASE

Police Officer Charged With Drug Trafficking

Agosto 14, 2017
McALLEN, Texas - A 43-year-old sergeant with the Progresso police department has been taken into custody on charges of aiding and abetting the attempt to possess with intent to distribute more than five kilograms of cocaine, announced DEA Acting Special Agent in Charge of the Houston Division, Steven Whipple and...
Agosto 14, 2017
PRESS RELEASE

Ft. Worth Methamphetamine Trafficker Sentenced

Agosto 14, 2017
FT. WORTH, Texas - David Piper, Jr., 52, of Fort Worth, Texas, was sentenced today by U.S. District Judge Reed C. O’Connor to 235 months in federal prison for his role in a methamphetamine distribution conspiracy, announced Special Agent-in-Charge Clyde E. Shelley, Jr. of the DEA, and U.S. Attorney John...
Agosto 14, 2017
PRESS RELEASE

Fake Doctor Arrested By DEA Sentenced To Over 38 Years In Prison

Agosto 09, 2017
TUCSON, Ariz. - The DEA announced today the sentencing of Gustavo Nunez to 38.25 years in prison for performing illegal cosmetic surgeries on seven victims, three of whom were hospitalized, one with life-threatening injuries. In April 2017, Nunez pleaded guilty to 28 felony charges after performing illegal liposuction procedures. “Gustavo...
Agosto 09, 2017
PRESS RELEASE

Members Of Bronx Drug Trafficking Organization Charged In Manhattan Federal Court With Narcotics And Firearms Trafficking Offenses

Agosto 09, 2017
MANHATTAN, NY - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Field (DEA), Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the New York City Police (NYPD), announced today...
Agosto 09, 2017
PRESS RELEASE

Federal Jury Finds Texas Man Guilty Of Conspiring To Transport Illegal Drugs

Agosto 09, 2017
SHREVEPORT, La. - Today, a federal jury found a Texas man guilty of conspiring to transport methamphetamine and cocaine, announced Drug Enforcement (DEA) Assistant Special Agent-in-Charge Brad L. Byerley and Acting U.S. Attorney Alexander C. Van Hook. Erasmo Aviles Jr., 35, of Spring, Texas, was found guilty of one count...
Agosto 09, 2017
PRESS RELEASE

DEA Investigations Lead To Largest Treasury Kingpin Designation Against Mexican Cartel

Agosto 09, 2017
WASHINGTON, D.C. - As a result of several long-term DEA investigations, the U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today identified Mexican national Raul Flores Hernandez and the Flores Drug Trafficking (Flores DTO) as Significant Foreign Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation (Kingpin Act)...
Agosto 09, 2017
PRESS RELEASE

Operation: Crystal Lake-39 Arrested In Comal County

Agosto 09, 2017
SAN ANTONIO, Texas - DEA Acting Special Agent-in-Charge of the Houston Division, Steven Whipple, Comal County District Attorney Jennifer Tharp, Comal County Sheriff Mark Reynolds and New Braunfels Chief of Police Tom Wibert announced that a combined special task force executed search and arrest warrants culminating in the arrests of...
Agosto 09, 2017
PRESS RELEASE

22 People Charged Federally On Heroin Trafficking And Related Charges

Agosto 09, 2017
CLEVELAND, Ohio - Twenty-two people were indicted in federal court for their roles trafficking heroin and other drugs in the Youngstown and Ravenna areas, law enforcement officials said. Arrests were executed this morning for people named in three separate indictments. A 79-count indictment charges 12 people with drug trafficking and...
Agosto 09, 2017
PRESS RELEASE

Two Men Plead Guilty To Possession Of Marijuana

Agosto 08, 2017
LAREDO, Texas - A Laredoan and a Mexican National have been convicted for their roles in possessing with the intent to distribute 100 kilograms or more of marijuana, announced DEA Acting Special Agent in Charge of the Houston Division, Steven Whipple and Acting U.S. Attorney Abe Martinez. Alan Gonzalez, 28...
Agosto 08, 2017
PRESS RELEASE

Former Kern County Sheriff’s Deputies Sentenced For Marijuana Trafficking

Agosto 07, 2017
FRESNO, Calif. - Two former deputies with the Kern County Sheriff’s Office were sentenced today for conspiracy to distribute and possess with the intent to distribute marijuana, U.S. Attorney Phillip A. Talbert announced. U.S. District Judge Lawrence J. O’Neill sentenced Logan August, 30, of Bakersfield, to three years’ probation, $16,200...
Agosto 07, 2017
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