PRESS RELEASE

Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network

… Diego County; the United States, including Hawaii, Arizona, Texas, Kansas, Iowa, Indiana, Michigan, Minnesota, Missouri, … U.S. Attorney’s Office for the Western District of Texas; U.S. Attorney’s Office for the Central District of …
GENERAL INFORMATION

Denver News 2010

July 15, 2021
… Charged with Drug Trafficking in the Eastern District of Texas …
July 15, 2021
GENERAL INFORMATION

Dallas News 2010

July 15, 2021
… Charged with Drug Trafficking in the Eastern District of Texas …
July 15, 2021
GENERAL INFORMATION

St. Louis News 2003

July 15, 2021
… Sentenced  NOV 24, 2003 Five Missouri Men and One of Their Texas Based Suppliers are Indicted on Marijuana Conspiracy …
July 15, 2021
PRESS RELEASE

DEA targets sentenced to prison following dark web drug trafficking investigation

… Nevada, New York, North Carolina, Oregon, Pennsylvania, and Texas. To conceal and launder proceeds they generated … bars, and an extensive collection of firearms, including a Texas Weapons System AK-47, a Mossberg 12 gauge shotgun, and …
STORY

Law enforcement agency cooperation strikes a blow to the crime element in Roswell, New Mexico

January 08, 2021
… marijuana and methamphetamine smuggled from the New Mexico/Texas border to cities throughout the United States. An …
January 08, 2021
PRESS RELEASE

Missouri, California Men Plead Guilty to Marijuana Trafficking

… and THC-filled vaping devices to customers in Missouri, Texas, Georgia, Florida, Illinois, Arkansas, Kentucky, … pounds of marijuana shipped by conspirators near Amarillo, Texas. On August 28, 2018, law enforcement seized 1,846 …
PRESS RELEASE

Ft. Worth Oncologist Sentenced to 20 Years in Prison in Pill Mill Conspiracy

… X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma Additional Division Info Community … 214-724-3020 Erin.J.Fischer@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 …
PRESS RELEASE

DEA launches Secure Your Meds campaign, calls on Americans to keep medications safe

… Domestic Beaumont, Corpus Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem … 571-324-6193 Kareem.R.Vaughn@dea.gov Division Contacts Texas Austin - (512) 344-4900 Beaumont - (409) 981-7400 …
PRESS RELEASE

Nine Alleged Members Of The Jenifer Drug Trafficking Organization Charged By Indictment And Implicated In A 2012 Murder

… Tracy Muse, a/k/a “Kimberly Scott,” age 41, of Pearland, Texas; Thomas Simmons, age 37, of Hampton, Virginia; Andre … and money-laundering organization with ties to Houston, Texas; Staten Island, New York; and Woodbridge, Virginia. … in U.S. District Court in Baltimore, Virginia and Texas last week. Hegie and Clark consented to detention.  A …
PRESS RELEASE

Houston area physician pleads guilty to health care fraud

… Domestic Beaumont, Corpus Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem … 571-324-6193 Kareem.R.Vaughn@dea.gov Division Contacts Texas Austin - (512) 344-4900 Beaumont - (409) 981-7400 …
PRESS RELEASE

Grand jury charges Ponca City pair in steroid conspiracy

… X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma Additional Division Info Community … 214-724-3020 Erin.J.Fischer@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 …
PRESS RELEASE

Man from Albuquerque pleads guilty to drug possession and firearm charges

… Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional Division Info Community Outreach: Michelle … Albuquerque - (505) 452-4500 Las Cruces - (575) 526-0700 Texas Alpine - (432) 837-6000 Midland - (432) 686-4085 …
PRESS RELEASE

DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl

… Domestic Beaumont, Corpus Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem … 571-324-6193 Kareem.R.Vaughn@dea.gov Division Contacts Texas Austin - (512) 344-4900 Beaumont - (409) 981-7400 …
PRESS RELEASE

Two imprisoned for drug conspiracy involving high speed chase

… Domestic Beaumont, Corpus Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem … 571-324-6193 Kareem.R.Vaughn@dea.gov Division Contacts Texas Austin - (512) 344-4900 Beaumont - (409) 981-7400 …
PRESS RELEASE

Lee’s Summit Man Sentenced to 25 Years for Conspiracy to Distribute More Than 2,000 Kilos of Cocaine

… Co-defendant Otilio Zaragoza-Navarrette, 64, of El Paso, Texas, pleaded guilty to his role in the drug-trafficking … proceeds from the drug-trafficking organization back to Texas and/or to Mexico. Zaragoza-Navarrette hid the cocaine …
PRESS RELEASE

Edmond Man, Three Others Charged In Conspiracy To Distribute Steroids

… X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma Additional Division Info Community … 214-724-3020 Erin.J.Fischer@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 …
PRESS RELEASE

Federal criminal complaint filed against Gregory Keith Robinson and Jaquan Bray

… Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional Division Info Community Outreach: Michelle … Albuquerque - (505) 452-4500 Las Cruces - (575) 526-0700 Texas Alpine - (432) 837-6000 Midland - (432) 686-4085 EL …
PRESS RELEASE

Mariah Ferry and Jose Torrez plead guilty to federal kidnapping charges for abducting and brutally beating two victims suspected of stealing drugs and money

… Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional Division Info Community Outreach: Michelle … Albuquerque - (505) 452-4500 Las Cruces - (575) 526-0700 Texas Alpine - (432) 837-6000 Midland - (432) 686-4085 …
PRESS RELEASE

San Antonio businessman pleads guilty to money laundering conspiracy

… Domestic Beaumont, Corpus Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem … 571-324-6193 Kareem.R.Vaughn@dea.gov Division Contacts Texas Austin - (512) 344-4900 Beaumont - (409) 981-7400 …
GENERAL INFORMATION

El Paso News 2009

July 15, 2021
… Fraud and Illicit Sales Investigation July 23, 2009 Kermit, Texas Roundup May 22, 2009 Indictment and Arrest of Eight …
July 15, 2021
PRESS RELEASE

Man from Albuquerque sentenced to more than 20 years in federal prison for methamphetamine trafficking and firearm possession

… Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional Division Info Community Outreach: Michelle … Albuquerque - (505) 452-4500 Las Cruces - (575) 526-0700 Texas Alpine - (432) 837-6000 Midland - (432) 686-4085 …
GENERAL INFORMATION

Chicago News 2004

July 15, 2021
… Settled  FEB 11, 2004 DEA Arrests 10 Defendants In Alleged Texas-Chicago Drug Ring    JAN 29, 2004 12 Babies Rented Out …
July 15, 2021
PRESS RELEASE

Six Men Facing Federal Drug Charges

… enforcement.  The packages were shipped from Brownsville, Texas to an address associated with the DTO, Business 1 in … debts, arranging drug transactions, and arranging travel to Texas to obtain narcotics for transportation to Maryland. …
PRESS RELEASE

Arizona Woman Pleads Guilty To Federal Drug Trafficking Charges In New Mexico

… Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional Division Info Community Outreach: Michelle … Albuquerque - (505) 452-4500 Las Cruces - (575) 526-0700 Texas Alpine - (432) 837-6000 Midland - (432) 686-4085 LAS …
PRESS RELEASE

Delaware County Physician To Pay $100,000 To Resolve Comprehensive Drug Abuse Prevention Act Allegations Related To Prescribing Controlled Substances

… X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma Additional Division Info Community … 214-724-3020 Erin.J.Fischer@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 …
PRESS RELEASE

Mexican illegal behind bars for running meth trafficking ring

… Domestic Beaumont, Corpus Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem … 571-324-6193 Kareem.R.Vaughn@dea.gov Division Contacts Texas Austin - (512) 344-4900 Beaumont - (409) 981-7400 …
PRESS RELEASE

DEA And Local Law Enforcement Partners Take Back Unwanted Prescription Drugs October 28

… X Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma Additional Division Info Community … 214-724-3020 Erin.J.Fischer@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 …
PRESS RELEASE

Final defendant sentenced to federal prison for drug and firearm offenses in connection with the murder of two Midlanders in July 2015

… Castañeda Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional Division Info Community Outreach: Michelle … Albuquerque - (505) 452-4500 Las Cruces - (575) 526-0700 Texas Alpine - (432) 837-6000 Midland - (432) 686-4085 In …
PRESS RELEASE

Mexican foreign national convicted of meth trafficking

… Domestic Beaumont, Corpus Christi, Del Rio, Galveston, Texas Additional Division Info Community Outreach: Kareem … 571-324-6193 Kareem.R.Vaughn@dea.gov Division Contacts Texas Austin - (512) 344-4900 Beaumont - (409) 981-7400 …