PRESS RELEASE

Four Individuals Indicted On Drug Trafficking Charges

… Carmenatty, 27, of Lawrence; Joel Jahamal Rougeau, 41, of Texas; and Lily Solis, 28, of Texas; were indicted on one count of conspiracy to possess …
PRESS RELEASE

Multiple individuals indicted in major drug trafficking operation

… distribution network encompassed multiple states, including Texas, California, Tennessee, Alabama, Georgia and … Operation Highlife: Brandon Deshanta Miller, 32, of Dallas, Texas, is charged with conspiracy to possess with intent to …
PRESS RELEASE

Columbus, Ohio Man Sentenced For Role In Large Marijuana Distribution Ring

… marijuana that was transported from suppliers in Houston, Texas, to various fraudulent businesses in Columbus, Ohio. … It was determined that the marijuana originated in Texas and was delivered by commercial freight to the North …
PRESS RELEASE

Rhode Island Man Sentenced To 10 Years In Prison For His Role In Wide-Ranging Fentanyl Trafficking Conspiracy That Spanned Across The Country

… that spanned across Massachusetts, Rhode Island, New York, Texas and North and South Carolina.  Erik Ventura, 36, was …
PRESS RELEASE

Milford man involved in marijuana trafficking ring sentenced to 95 months of imprisonment

… flew the aircraft from northern California to Lubbock, Texas.  The next day, Burns flew the aircraft from Texas to Arkansas, and then to West Virginia and …
PRESS RELEASE

Leader Of Major Heroin Trafficking Ring Operating Out Of Albuquerque’s Northeast Heights Sentenced To 20 Years In Federal Prison

… 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

21 Drug Traffickers and Gang Members Facing Federal Drug and Firearm Charges

… their lifetimes, in not only Washington State, but also Texas, Nevada, North Dakota, Montana, Alabama, Idaho, …
PRESS RELEASE

Federal Jury Convicts Mexican National On Heroin Trafficking 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

Beacon Falls man involved in marijuana trafficking ring sentenced to 55 months in federal prison

… flew the aircraft from Northern California to Lubbock, Texas.  The next day, Burns flew the aircraft from Texas to Arkansas, and then to West Virginia and …
PRESS RELEASE

DEA’s Albuquerque Office Spearheads New Mexico’s Multi-Agency Participation In Nationwide Synthetic Drug Takedown

… 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

Flight Attendant, Two Bank Employees Charged in Federal Indictment of Alleged Mexico-Based Drug Trafficking Organization

… of its Chicago operations, Ricardo Tello, 37, of Mission, Texas. Espinosa’s organization allegedly transported the …
GENERAL INFORMATION

Houston News 2010

July 15, 2021
… April 8, 2010 Jury Convicts 22-Year-Old Cleveland, Texas, Resident of Trafficking Marijuana April 2, 2010 Jury …
July 15, 2021
GENERAL INFORMATION

St. Louis News 2006

July 15, 2021
… Mexican Man Pleads Guilty to Meth Conspiracy FEB 7, 2006 Texas Men Sentenced for Possession, Intent to Distribute …
July 15, 2021
PRESS RELEASE

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

… 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

Fifteen Men Charged With Trafficking Drugs In Bernalillo And Santa Fe Counties

… 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

Drug Trafficking Ringleader Craig Petties Sentenced To Life In Federal Prison

… enterprise conspired with cocaine traffickers in Mexico, Texas, Mississippi, North Carolina, Georgia, Tennessee, and … from the Western District of Tennessee and elsewhere to Texas and Mexico. In order to facilitate continued drug …
PRESS RELEASE

Cartel transportation head sentenced to federal prison

… a successful trucking and logistics company in Laredo, Texas, that specialized in moving goods across the border … are: Edgar Valdez-Villareal, a/k/a La Barbie, of Laredo, Texas, who was sentenced to 49 years and one month in prison …
PRESS RELEASE

Oklahoma Inmate Sentenced to 26 Years for Leading Meth Conspiracy from his Prison Cell

… a controlled substance in the Northern District of Texas. This case was investigated by the Drug Enforcement …
PRESS RELEASE

Twenty-One Individuals Charged With Using Fraudulent Prescriptions To Obtain Oxycodone

… 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

El Paso Man Sentenced To 12 Years In Federal Prison For Trafficking Cocaine

… of Connecticut, announced that Raul Chavez, 57, of El Paso, Texas, was sentenced by U.S. District Judge Jeffrey Alker … operation that smuggled cocaine from Mexico into El Paso, Texas, and then transported the drug to Connecticut and …
PRESS RELEASE

Albuquerque Man Pleads Guilty To Federal Narcotics Trafficking 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

Indiana Man Sentenced to 6 1/2 Years for Fentanyl-Related Charges

… Division, the Merrillville District Office, the Amarillo Texas Resident Office and the Albuquerque New Mexico …
PRESS RELEASE

Attorney General Recognizes Assistant U.S. Attorney And Law Enforcement Officials From The Western District Of Tennessee

… conducted a traffic stop of a silver Toyota Corolla with a Texas license plate. The vehicle was occupied by two males. … revealed that Gauna and Garcia had traveled from Austin, Texas to the Western District of Tennessee with …
PRESS RELEASE

Federal Investigation Dismantles Major Methamphetamine Trafficking Ring Operating In Southeastern 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 20 …
PRESS RELEASE

Superseding Indictment Charges Fifteen Additional Alleged Latin King Members And Associates In A RICO Conspiracy

… in the Chicago/Northwest Indiana area and Big Spring, Texas. In one instance, Bernal, Gudino, Robles, Jalomos and … has branched out throughout the United States, including to Texas. The Latin Kings is a well organized street gang that …
PRESS RELEASE

Eighty-Four Defendants Charged With Drug Trafficking Offenses As A Result Of DEA "MET" Operation In Roswell, 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 …
PRESS RELEASE

Five Residents Of Valencia And Socorro Counties Arrested On Federal Methamphetamine Trafficking 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

Woonsocket Resident Sentenced To 15 Years In Federal Prison On Drug Trafficking, Firearm Charges

… once a month Miguel Colon traveled by vehicle to Texas and/or Florida to obtain large quantities of cocaine … developed information that Colon was on a drug run to Texas and Florida, and that he was scheduled to arrive in …
PRESS RELEASE

Federal Jury Finds Career Offender From Albuquerque Guilty Of Crack Trafficking And Firearms 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

Pharmacy Robber Sentenced To 141 Months For Conviction On Federal Hobbs Act, Drug Trafficking And Firearms 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 …