PRESS RELEASE

Orange, Texas Resident Sentenced For Gun And Drug Charges

February 17, 2016
… was ordered to forfeit his residence and the gun recovered from his house to the Government.  In addition, he received … Roberts began to sell ounce quantities of cocaine base from or near his residence in Orange, Texas.  In early 2009, …
February 17, 2016
PRESS RELEASE

Eagle Pass Texas Mexican Mafia Leader Faces Up To Life Imprisonment After Pleading Guilty To Federal RICO Charge

August 25, 2016
… Corrupt (RICO) statute to include acts of murder, extortion and drug trafficking. That announcement was made today by … Agent in Charge Joseph M. Arabit, Houston Division; Homeland Security Investigations Special Agent in Charge Shane … In an effort to deflect law enforcement attention away from the criminal enterprise, Lopez provided money to Flores …
August 25, 2016
PRESS RELEASE

Extradited Drug Smuggler Gets Nearly 30 Years In Federal Prison

December 08, 2016
… to face deportation proceedings following his release from prison.  Between August 2009 and March 13, 2012, … Each of those defendants received sentences ranging from 108 to 327 months in federal prison. The Drug …
December 08, 2016
PRESS RELEASE

UH Professor Convicted In Relation To Massive Synthetic Narcotics Case

December 20, 2016
… he was paid to wire more than $200,000 in U.S. currency from a bank in the United States to accounts in the country … administration with an emphasis in finance which he earned from the University of Texas-Pan America in 2009. He is …
December 20, 2016
PRESS RELEASE

Muhammad Jaffer Ali Sentenced To 16 Years In Federal Prison For Heading Up Synthetic Marijuana Distribution Ring

April 04, 2017
… analogues.  By pleading guilty, Jaffer admitted that from March 2013 to June 2013, he and others comprised the … has been punished accordingly.” This prosecution resulted from the efforts of the Federal Bureau of Investigation and …
April 04, 2017
PRESS RELEASE

South Texas Man Sentenced For Drug Trafficking

April 18, 2017
… Ron Clark. According to information presented in court, from September 2015 to February 2016, Martin conspired with … under the left front wheel well.  This is the same location from where officers observed Brandon Martin a few days …
April 18, 2017
PRESS RELEASE

Convict Who Went Back To Meth Trafficking In Laredo When On Supervised Release Gets Nearly 20 Years

June 13, 2017
… Kareem.R.Vaughn@dea.gov LAREDO, Texas -  A 41-year-old man from Laredo, has been ordered to prison following his … committed the current offense while on supervised release from a previous federal drug trafficking conviction in 2000 …
June 13, 2017
PRESS RELEASE

Eight Associated With La Familia Cartel Sentenced To Federal Prison For Roles In Austin-Based Meth Trafficking Operation

June 28, 2017
… with the LaFamilia cartel operating primarily in Austin and San Antonio announced United States Attorney Richard L. Durbin, Jr., and Drug Enforcement Administration Special Agent in Charge … later date before Judge Yeakel. According to court records, from December 2015 until September 2016, the defendants were …
June 28, 2017
PRESS RELEASE

Mexican Man Gets 10 Years In Cocaine Conspiracy

August 22, 2017
… Agent in Charge of the Houston Division, Steven Whipple and  Acting U.S. Attorney Abe Martinez.  Juan Carlos … near Corpus Christi on Aug. 11, 2016. Between Aug. 1 and Nov. 29, 2016, Gamez-Herrera assisted a South Texas drug trafficking organization.  He would receive cocaine from South Texas and assist with the delivery and …
August 22, 2017
PRESS RELEASE

Louisiana Couple Sentenced For Trafficking Drugs Through East Texas

November 02, 2017
… It was determined the Jacksons were receiving the drugs from the Houston area so the investigation was expanded into … it was determined the Jacksons distributed methamphetamine from their residence on at least four separate occasions in …
November 02, 2017
PRESS RELEASE

Undocumented Alien Gets 25 Years For Trafficking Meth

November 13, 2017
… (DEA) Special Agent in Charge Will Glaspy, Houston Division and Acting U.S. Attorney Abe Martinez. Jesus Ortiz-Flores … contained approximately six kilograms of methamphetamine from two unknown male couriers working for him. The couriers had approached him and mistakenly threw a bag in his car containing six bundles …
November 13, 2017
PRESS RELEASE

Numerous Alleged Members Of Narcotics Trafficking Organization Taken Into Custody

November 20, 2017
… the United States at the Veterans Bridge Port of Entry from Mexico. Today, law enforcement arrested John Fontenot, … Administration led the investigation with assistance from Immigration and Customs Enforcement’s Homeland Security …
November 20, 2017
PRESS RELEASE

20 Arrested In Connection With Taylor-based “crack” Cocaine And Methamphetamine Trafficking Operation

December 15, 2017
… 20 Arrested In Connection With Taylor-based “crack” Cocaine And Methamphetamine Trafficking Operation December 15, 2017 … to commit money laundering. Authorities allege that from July 2016 to October 2017, this organization was … also collect, transport and launder cash proceeds derived from the sale of narcotics. To date the investigation has …
December 15, 2017
PRESS RELEASE

Houston Man Sentenced To 27 Years In Federal Prison For East Texas Drug Conspiracy

December 15, 2017
… approached; they detected the odor of marijuana emanating from the vehicle.  Officers searched the vehicle and located … day and admitted that the money found in the backpack was from the sale of the methamphetamine.  This case is the …
December 15, 2017
PRESS RELEASE

Houston Man Sentenced To 27 Years In Federal Prison For East Texas Drug Conspiracy

December 15, 2017
… approached; they detected the odor of marijuana emanating from the vehicle.  Officers searched the vehicle and located … day and admitted that the money found in the backpack was from the sale of the methamphetamine.  This case is the …
December 15, 2017
PRESS RELEASE

Mission Resident Sentenced To Prison For Cocaine Possession

February 01, 2018
… the U.S. and deportation proceedings following his release from prison. During trial, the jury heard that a Border (BP) … Nordhausen-Cuevas as the person he saw pickup something from the river area based on his clothing and stature. That …
February 01, 2018
PRESS RELEASE

Former HPD Officer Ordered To Prison For Drug Conspiracy Conviction

March 20, 2015
… the intent to distribute five or more kilograms of cocaine from mid-2013 through April 2014. Carrion, 37, a five-year … to the Southwest Patrol Division prior to resigning from his position. As part of his plea agreement, Carrion …
March 20, 2015
PRESS RELEASE

Laredo Jury Convicts Bus Passenger Of Heroin Smuggling

March 24, 2015
… statements. At trial, the government presented testimony from law enforcement and other experts who explained the … to her sister. Vargas also testified she received $50 from Don Tono for this trip. However, the government …
March 24, 2015
PRESS RELEASE

Del Rio Texas Mexican Mafia Member Sentenced To 20 Years In Federal Prison On Racketeering And Drug Charges

June 03, 2015
… Sentenced To 20 Years In Federal Prison On Racketeering And Drug Charges June 03, 2015 Houston Contact Info Contact … to possess with the intent to distribute marijuana. From 2010 until his arrest on September 28, 2012, Meza was …
June 03, 2015
PRESS RELEASE

Judge Sentences Bus Passenger For Smuggling Heroin

August 06, 2015
… inconsistent statements. At trial, the jury heard testimony from a variety of federal agents who described the discovery … to her sister. Vargas also testified she received $50 from Don Tono for this trip. However, the government …
August 06, 2015
PRESS RELEASE

Maryland Science Center And DEA Open Powerful New Exhibit

February 11, 2014
… the world. Visitors will experience a drug investigation from start to finish, helping them understand the … in a simulated MRI machine and view real wreckage from a drug-related car accident. A new portion of Target …
February 11, 2014
PRESS RELEASE

Rhode Island Auto Dealer Pleads Guilty To Money Laundering

October 14, 2011
… Enforcement (DEA) investigation into the sale of vehicles from Espaillat Motors Inc. Lopez’s guilty plea was announced … The matter was investigated by the DEA with assistance from the United States Marshals Service, IRS, ICE-HSI, Rhode …
October 14, 2011
PRESS RELEASE

Six Charged In Township 37 Marijuana Grow Case

September 24, 2012
… charged with conspiracy and manufacturing marijuana face from 10 years to life in prison and a $10,000,000 fine; … Office of Homeland Security Investigations, with assistance from the U.S. Drug Enforcement Administration. An indictment …
September 24, 2012
PRESS RELEASE

Florida Woman, Kristen Franco, Sentenced To 27 Months In Jail For Conspiracy To Distribute Oxycodone

September 24, 2012
… Franco sent pills containing oxycodone by Federal Express from Florida to a customer in Vermont between April of 2010 to July of 2011. Franco obtained these pills from at least two different Florida doctors. Although the …
September 24, 2012
PRESS RELEASE

Jamaican Man Sentenced To 20 Years For Distributing Crack Cocaine

October 16, 2012
… 1, 2011, following a jury trial. Court records reveal that from early 2010 until about May 2011, Campbell was part of a … that crack cocaine sales at one of the apartments ranged from $500 to $2,000 per day. In imposing sentence, Judge …
October 16, 2012
PRESS RELEASE

Fairfield Man Sentenced To 14 Months In Federal Prison For Possessing Stolen Firearm

October 24, 2012
… 32 rounds of hollow point ammunition and other items from a residence in Fairfield. Later that day, Schneider was … of a Charter Arms .22 caliber rifle and other items taken from the Fairfield residence. Schneider has been detained …
October 24, 2012
PRESS RELEASE

Drug Trafficker Sentenced To More Than 8 Years For Selling Heroin That Resulted In Death Of Cape Cod Woman

November 02, 2012
… of heroin that resulted in the death of a 20-year-old woman from Brewster, Massachusetts. Another co-defendant, David … summer of 2009. On July 30, 2009, Johnson obtained heroin from co-defendant Pena, who was one of Johnson’s heroin …
November 02, 2012
PRESS RELEASE

California Man Convicted Of Federal Drug Charges

March 01, 2013
… Office. This case was investigated by DEA, with assistance from U.S. Immigration and Customs Enforcement’s Homeland … Force, the Wapello (Iowa) Sheriff’s Office, investigators from the California Department of Corrections and …
March 01, 2013
PRESS RELEASE

New Haven Man Sentenced To 30 Months In Federal Prison For Distributing Heroin

March 13, 2013
… 2012, for violating his parole.  His maximum release date from state custody is January 22, 2014. Judge Burns ordered … serving his 30-month federal sentence after his release from state custody.  This matter is being investigated by …
March 13, 2013
PRESS RELEASE

Waterbury Man Admits Role In Meth Distribution Ring

April 02, 2013
… documents and statements made in court, this matter stems from a joint investigation by the Drug Enforcement … officer, revealed that Wallin received shipments of meth from individuals in California on consignment with the …
April 02, 2013