PRESS RELEASE

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

September 21, 2021
… Joseph B. Tucker Domestic Fort Worth, Lubbock, and Tyler, Texas, and Oklahoma Additional Division Info Community … 324-8505 DallasCommunityOutreach@dea.gov Division Contacts Texas Fort Worth - (817) 639-2000 Lubbock - (806) 798-7189 …
September 21, 2021
PRESS RELEASE

Multi-Agency Enforcement Operation In New Mexico Significant Part Of Nationwide Synthetic Drug Takedown

June 27, 2013
… Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional Division Info Community Outreach: Michelle …
June 27, 2013
STORY

“Trash Can” Drug Threat in Mid-Atlantic

August 13, 2021
… area comes from Mexican cartels, through California or Texas, before being shipped northeast. And the majority of …
August 13, 2021
GENERAL INFORMATION

Washington DC News 2010

July 15, 2021
… Frederick Felon Sent to Prison for 15 Years July 23, 2010 Texas Man Sentenced For Role In Virginia Methamphetamine …
July 15, 2021
PRESS RELEASE

Money laundering charges added in international marijuana conspiracy to grow marijuana in Sacramento and Placer Counties houses

June 21, 2019
… 50, of Sacramento; Shui Ping Zheng, 56, of Michigan; and Texas residents Kong Liang Li, 53, and You An Li, 53.   …
June 21, 2019
PRESS RELEASE

Fourteen Individuals Indicted In Marijuana Distribution Conspiracy

February 06, 2013
… or more of marijuana.  Law enforcement teams in Florida, Texas, Arkansas, and Mississippi made the arrests earlier …
February 06, 2013
PRESS RELEASE

High-Ranking Member Of Mexican “Los Zetas” Cartel Pleads Guilty To Drug Conspiracy Charges

February 01, 2013
… and marijuana by motor vehicles from Mexico to cities in Texas for distribution to other cities within the United …
February 01, 2013
PRESS RELEASE

DEA Announces Tip Line, Wanted Poster For Chapo

August 05, 2015
… Southern District of California, the Western District of Texas, the Northern District of Illinois, the Eastern …
August 05, 2015
PRESS RELEASE

Former Hadley Man Sentenced For Drug Conspiracy

June 25, 2013
… a criminal conspiracy to deliver kilograms of cocaine from Texas to western Massachusetts. On …
June 25, 2013
PRESS RELEASE

Jury Finds Pair Guilty on Drug Trafficking Charges

April 08, 2021
… Grady assisted in the flight of a known drug trafficker to Texas following federal indictment and concealed the source …
April 08, 2021
PRESS RELEASE

Agents watched heroin exchange hands near Topeka

August 13, 2020
… he met two other men, who had transported the heroin from Texas, at a rest area near Topeka. Investigators had been …
August 13, 2020
STORY

DEA El Paso and Discovery Education Train Albuquerque Schools on DEA Award-Winning Curriculum

April 04, 2024
… challenge all other school districts in New Mexico and West Texas, to follow APS’s example. In fact, all school …
April 04, 2024
Haro-Arriaga, David Eliceo
FUGITIVE

David Eliceo Haro-Arriaga

Wanted for the following alleged federal violations: The following alleged Federal Drug violations: Conspiracy to possess with intent to Distribute Cocaine
PRESS RELEASE

DEA, J-Town Police Seize 31 Kilos of Drugs in Louisville

July 21, 2022
… of illicit drugs into our communities,” Sanders said. Two Texas men were arrested without incident by law enforcement …
July 21, 2022
PRESS RELEASE

Cocaine dealer sentenced to 192 months for role in cocaine conspiracy

July 19, 2018
… defendant shipped kilogram bricks of cocaine from Houston, Texas to Buffalo, New York for distribution. …
July 19, 2018
PRESS RELEASE

Colombian National Extradited from Panama to Face Drug Charges in the United States

March 04, 2021
… directly from Colombia to the United States, including Texas, California, Fort Lauderdale and Miami, Florida.  In …
March 04, 2021
PRESS RELEASE

Dallas-based methamphetamine trafficker sentenced to more than 17 years in prison for conspiring to distribute methamphetamine in Pasco County, Fla.

May 14, 2019
… today for conspiring to distribute methamphetamine from Texas into the Middle District of Florida. Longoria had …
May 14, 2019
PRESS RELEASE

Member of three-state cocaine conspiracy sentenced to five years

August 28, 2019
… Smith was mailing packages containing cocaine from Houston, Texas, to Joseph Harper in Madison. In total, postal records …
August 28, 2019
PRESS RELEASE

Third member of cocaine conspiracy sentenced

July 31, 2019
… Smith mailed packages containing cocaine from Houston, Texas, to Joseph Harper in Madison. Postal records from …
July 31, 2019
GENERAL INFORMATION

Chicago News 2010

July 15, 2021
… 2010 Mexican Citizen Sentenced to Five Years in Prison for Texas to Indiana Cocaine Conspiracy October 20, 2010 Doctor …
July 15, 2021
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

May 16, 2018
… quantities of cocaine from supply sources in Mexico and Texas, and utilized drug couriers to transport the drugs to …
May 16, 2018
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

April 05, 2018
… quantities of cocaine from supply sources in Mexico and Texas, and utilized drug couriers to transport the drugs to …
April 05, 2018
PRESS RELEASE

Buffalo Man Pleads Guilty To Cocaine Conspiracy

March 21, 2018
… defendant shipped kilogram bricks of cocaine from Houston, Texas to Buffalo, NY for distribution. Co-conspirators, …
March 21, 2018
PRESS RELEASE

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

January 12, 2015
… network that involved the transportation of cocaine from Texas into the Northern District of Florida.  Rome’s …
January 12, 2015
PRESS RELEASE

President Of Car Dealership Sentenced To 40 Months For Money Laundering For The Gulf Cartel

May 08, 2013
… and then sent vehicles back to members of the Cartel in Texas.  He also sold vehicles to local Cartel members.  …
May 08, 2013
PRESS RELEASE

Joint DEA And Chicago Police Department Investigation Leads To 38lb Meth Seizure

January 27, 2011
… delivery. Cesar Ortiz, 32, of Mount Pleasant, Texas, was charged with possession of methamphetamine. …
January 27, 2011
PRESS RELEASE

Federal Inmate Sentenced To Eight Years For Conspiring To Import Marijuana While In Federal Prison

March 12, 2015
… were stopped crossing the border from Mexico to El Paso, Texas. A search of their van uncovered 159 pounds of …
March 12, 2015
PRESS RELEASE

Former Confidential Informant Pleads Guilty To Drug Conspiracy

July 28, 2011
… that Agapito Gonzalez-Ramirez, age 43, of San Benito, Texas, pled guilty today to conspiracy to possess with the …
July 28, 2011
PRESS RELEASE

Houston Man Pleads Guilty To Cocaine Trafficking

February 04, 2013
… interest in eighteen real properties located in Houston, Texas, a 2009 BMW, and the entry of a monetary judgment …
February 04, 2013
PRESS RELEASE

Vice-President Of Car Dealership Sentenced To 6 Years For Money Laundering And Drug Trafficking For The Gulf Cartel

February 04, 2013
… These vehicles were sent back to members of the cartel in Texas, and were also used by local cartel members in …
February 04, 2013