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Man heads to prison in multi-state marijuana conspiracy

Diciembre 05, 2019
BROWNSVILLE, Texas – A 39-year-old Florida man has been sentenced to federal prison for his role in a Rio Grande Valley-based drug conspiracy, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Roberto Santos-Gonzalez pleaded guilty on June 4 to conspiracy with intent...

Laredo drug smuggler pleads guilty in marijuana conspiracy

Diciembre 03, 2019
LAREDO, Texas – A 28-year-old Laredo native has admitted to conspiring to possess with the intent to distribute more than 135 kilograms of marijuana, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. On Sept. 13, authorities observed a man – later identified...

South Texas woman headed to prison for managing international drug conspiracy

Diciembre 02, 2019
CORPUS CHRISTI, Texas – A 25-year-old Pharr resident has been ordered to federal prison following her conviction of conspiring to distribute nearly six kilograms of methamphetamine, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Sadie Elaine Canales pleaded guilty Feb...

Drug dealer with baby who had cocaine in system sent to prison

Noviembre 14, 2019
CORPUS CHRISTI, Texas – A 33-year-old Corpus Christi resident and member of the Sureno 13 gang has been ordered to federal prison following his convictions for possession with intent to distribute crack cocaine and carrying a firearm in furtherance of drug trafficking, announced DEA Houston Acting Special Agent in Charge...

Laredo grand jury charges multiple people with drug, ammo and immigration crimes

Octubre 29, 2019
LAREDO, Texas – Four people face up to life in prison on recent drug charges involving meth following the return of several Laredo federal indictments, announced Drug Enforcement Administration Special Agent in Charge Houston Division Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Two men face charges for trafficking...

Federal grand jury adds two new charges resulting in death against Carrizo Springs doctor

Octubre 25, 2019
SAN ANTONIO - In Del Rio, a federal grand jury added two new charges of distribution of a controlled substance resulting in death to an existing 20-count indictment returned in May against Dr. Alfonso Luevano, announced DEA Houston Division Special Agent in Charge Will Glaspy, U.S. Attorney John F. Bash...

Former gulf cartel comandante receives significant prison sentence

Octubre 16, 2019
HOUSTON - A 34-year-old Mexican man has been ordered to a federal prison sentence following his conviction of conspiracy to import large amounts of cocaine and marijuana, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Luis Ivan Nino-Duenez, El Control, Tamaulipas...

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

Octubre 03, 2019
HOUSTON -- In what is believed to be the first fentanyl distribution case using the dark web and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio today sentenced 30-year-old Alaa Mohammed Allawi to 30 years in federal prison for distributing...

Ten people indicted for their roles in a conspiracy to traffic fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland

Septiembre 13, 2019
CLEVELAND -- Ten people were indicted for their roles in a conspiracy in which the leader allegedly controlled large shipments of fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland while using a cellular phone smuggled into his prison cell. Named in the 17-count indictment filed...

West Bloomfield doctor sentenced to prison for diverting thousands of oxycodone pills

Junio 19, 2019
DETROIT – A Detroit-area doctor was sentenced to 60 months in prison today for his role in a scheme to unlawfully distribute more than 23,000 pills of oxycodone. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Matthew Schneider of the Eastern District of Michigan...
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