PRESS RELEASE

California Men Plead Guilty To Roles In Fentanyl Distribution Conspiracy

March 31, 2018
… of not more than 20 years in federal prison and a $1 million fine. Judge Fitzwater set a sentencing date of July …
March 31, 2018
PRESS RELEASE

New York Woman Admits Role In Dominican Heroin Trafficking Ring

April 02, 2018
… prison, a maximum sentence of life imprisonment, and a $10 million fine. Sentencing is scheduled for July 11, 2018. …
April 02, 2018
PRESS RELEASE

Man Pleads To Conspiracy To Distribute More Than 141 Kilograms Of Heroin And Cocaine

February 26, 2018
… a maximum potential penalty of life in prison, and a $10 million fine. His sentencing is scheduled for June 27, 2018. …
February 26, 2018
PRESS RELEASE

Jury Convicts Ohio Man For Role In Cocaine Distribution Ring

April 22, 2015
… crimes are punishable by up to 40 years in prison and a $5 million fine. Ortega-Amaya was indicted by a grand jury on …
April 22, 2015
PRESS RELEASE

Aryan Brotherhood Of Texas Members/Associates Convicted In Methamphetamine Distribution Conspiracy

September 02, 2016
… five years or more than 40 years in federal prison and a $5 million fine.  The defendants are scheduled to be sentenced …
September 02, 2016
PRESS RELEASE

Desoto Man Arrested For Distributing Kilogram Quantities Of Heroin In Dallas Metroplex

February 21, 2017
… than 10 years or up to life in federal prison and a $10 million fine. The matter is being investigated by the Drug …
February 21, 2017
PRESS RELEASE

Jury Convicts Two In Methamphetamine Distribution Conspiracy

March 23, 2017
… statutory penalty of life in federal prison and a $10 million fine.  Sentencing is scheduled for July 17, 2017. …
March 23, 2017
PRESS RELEASE

Amarillo Heroin Trafficker Pleads Guilty To Possessing More Than 17,000 Grams Of Heroin

March 27, 2017
… of life in federal prison and a fine not to exceed $1 million.  Sentencing is scheduled for July 10, 2017. …
March 27, 2017
PRESS RELEASE

Zeta Commander “Taliban” Facing Trial In The U.S.

November 22, 2013
… convicted, he faces a maximum of life imprisonment and a $4 million fine for the drug conspiracy as well as a $250,000 …
November 22, 2013
PRESS RELEASE

Real Estate Agent Headed To Prison For Money Laundering

December 19, 2013
… cocaine to Houston and other major U.S. cities and remitted millions of dollars to the Gulf Cartel. Arambul was …
December 19, 2013
PRESS RELEASE

Multimillion Dollar Cocaine Conspiracy Results In Significant Sentence

April 07, 2014
… Multimillion Dollar Cocaine Conspiracy Results In Significant … The organization also attempted to transport more than $1.4 million in cash from Atlanta, Ga., to Nuevo Laredo.  …
April 07, 2014
PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

May 23, 2014
… 10 years and up to life in prison as well as a possible $10 million fine. His wife could receive up to a maximum of 20 …
May 23, 2014
PRESS RELEASE

Several Members Of South Laredo Trafficking Group Plead Guilty

November 21, 2014
… up to 40 years of federal imprisonment and a possible $5 million fine. Robert Perez faces a maximum of 20 years in …
November 21, 2014
PRESS RELEASE

15 Indicted And Arrested In Cocaine Trafficking Ring

February 23, 2011
… activities. The indictment seeks forfeiture of $40 million; 11 pieces of real estate property in Houston, …
February 23, 2011
PRESS RELEASE

Jury Convicts Donna, Texas Truck Driver Of Trafficking Marijuana

April 20, 2011
… up to a maximum of life imprisonment, a fine of up to $8 million and at least an eight-year-term of supervised …
April 20, 2011
PRESS RELEASE

Eight Arrested For Residential Marijuana Grows In Houston

May 26, 2011
… years to a maximum of 40 years, without parole, and a $5 million fine. The charges are the result of an Organized …
May 26, 2011
PRESS RELEASE

Discovery Of Approximately More Than Four Hundred Marijuana Plants Results In Arrests

October 21, 2011
… five years to a maximum of 40 years without parole and a $5 million fine. The charges are the result of an Organized …
October 21, 2011
PRESS RELEASE

Two Plead Guilty In Cocaine Transport Conspiracy

December 12, 2011
… years up to life in prison and face a possible fine of $10 million at their sentencing hearing which will be set in the …
December 12, 2011
PRESS RELEASE

Houston PD Officers Arrested For Conspiring To Protect Cocaine

January 28, 2013
… 10 years and up to life in prison as well as a possible $10 million fine. For extortion under color of (Hobbs Act …
January 28, 2013
PRESS RELEASE

Pleas Entered In Panama Unit Case

May 29, 2013
… up to life in prison, along with a potential fine up to $10 million. U.S. District Judge Randy Crane, who accepted the …
May 29, 2013
PRESS RELEASE

DEA’s Prescription Drug Take-Back Effort-- A Big Success

October 01, 2015
… to the 2014 National Survey on Drug Use and Health, 6.5 million Americans abused controlled prescription drugs.  …
October 01, 2015
PRESS RELEASE

Member Of Large Scale Pensacola Cocaine Trafficking Organization Sentenced To Federal Prison

January 12, 2015
… for his role in the distribution of approximately $20 million worth of cocaine in Pensacola.  On May 15, 2014, …
January 12, 2015
PRESS RELEASE

New Jersey Man Pleads Guilty To Possessing Oxycodone For Sale Illegally Obtained On 29 Trips To Florida

February 24, 2011
… a maximum potential penalty of 20 years in prison and a $1 million fine. Sentencing is scheduled for June 14, 2011. …
February 24, 2011
PRESS RELEASE

Twin Sisters In Newark, New Jersey Charged With Operating Oxycodone Distribution Ring

August 31, 2011
… potential penalty of 20 years of imprisonment and a $1 million fine. U.S. Attorney Fishman credited special agents …
August 31, 2011
PRESS RELEASE

Union City Man Found Guilty Of Heroin Mill Conspiracy

September 09, 2011
… potential penalty of 40 years in prison and a fine of $4 million. Sentencing is currently scheduled for January 11, …
September 09, 2011
PRESS RELEASE

Houma Man Indicted For Distribution Of Cocaine

April 26, 2013
… maximum term of imprisonment of twenty years, a fine of $1 million and a minimum of three years of supervised release …
April 26, 2013
PRESS RELEASE

Monmouth County, N.J., Doctor Pleads Guilty To Oxycodone Distribution And Conspiracy

October 22, 2012
… a maximum potential penalty of 20 years in prison and a $1 million fine. Sentencing is scheduled for Jan. 30, 2013. …
October 22, 2012
PRESS RELEASE

British National Admits Role In Cocaine Smuggling Conspiracy

June 18, 2013
… by a maximum potential penalty of 20 years in prison and $1 million fine. Sentencing is scheduled for July 8, 2013. U.S. …
June 18, 2013
PRESS RELEASE

New Jersey Pharmacist Pleads Guilty In Scheme To Illegally Distribute Pharmaceutical Drugs

July 18, 2013
… a maximum potential penalty of 20 years in prison and a $1 million fine. Sentencing is currently scheduled for Oct. 24, …
July 18, 2013
PRESS RELEASE

Essex County, N.J., Pharmacist, 15 Others, Charged With Illegal Drug Distribution

August 13, 2014
… a maximum potential penalty of 20 years in prison and a $1 million fine. U.S. Attorney Fishman credited special agents …
August 13, 2014