PRESS RELEASE

Alabama Man Facing Life In Prison Following Federal Drug Trafficking And Firearms Convictions

… home in Verbena. The drug courier had been arrested in Texas and agreed to work with law enforcement and deliver …
PRESS RELEASE

Major Michigan Drug Trafficker Sentenced To Life In Murder For Hire Conviction

… Colorado Police Department. Officers of the Houston, Texas Police Department also reacted quickly in assisting in …
PRESS RELEASE

Leader Of Large Poly-Drug Trafficking Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison

… also established that the group shipped marijuana, from Texas and California, to locations in Ohio and Kentucky; the …
PRESS RELEASE

McShan Brothers Convicted: Ran Heroin Trafficking Ring In Ohio, W. Va

… sentenced. They include: Donae F. Grier, 38, of Irving, Texas, sentenced to 60 months in prison; Christopher J. …
PRESS RELEASE

Ohio Man Sentenced To 7 Years In Federal Prison For Leading Heroin Distribution Ring

… sentenced. They include: Donae F. Grier, 38, of Irving, Texas, who was sentenced to 60 months in prison; Christopher …
PRESS RELEASE

Main Defendant In Eastern Ohio Heroin Distribution Organization Sentenced To 24 Years In Federal Prison

… sentenced. They include: Donae F. Grier, 38, of Irving, Texas, who was sentenced to 60 months in prison; Christopher …
PRESS RELEASE

Perfume Store Owner Charged With Laundering Millions Of Dollars For Mexican Narcotics Trafficking Organizations

… Datta and learned that he owned numerous perfume stores in Texas, Arizona, and California on the United States- Mexico …
PRESS RELEASE

New Orleans Man Sentenced For Role In Heroin And Cocaine Conspiracy

… The investigation revealed that Stevenson conspired with Texas residents, Landry Grandison, Troy Poche, and Cassandra …
PRESS RELEASE

Three Men Sentenced To A Combined 30 Years For Distributing Methamphetamine

… 19 of Bethel Heights, and Noe Tovias, age 29 of San Benito, Texas, were sentenced today for offenses involving the …
PRESS RELEASE

Five Plead Guilty To Federal Drug Charges

… La and CASSANDRA BATISTE - , age 41, a resident of Houston, Texas pled guilty today in federal court before U. S. …
PRESS RELEASE

Joint Methamphetamine Investigation Leads To Indictment Of 21 Individuals

… revealed that Bouhamidi routinely traveled to Dallas, Texas to obtain large quantities of methamphetamine from a …
PRESS RELEASE

DEA Shreveport Investigation Exposes Mansfield Cocaine, Meth Distribution Scheme

… in January 2013 charging Laquon Ashton, 25, of Arlington, Texas; Seneca Colbert, 32; Brian Davis, 37; and Janette …
PRESS RELEASE

Investigation Leads To Sentencing Of Significant Connecticut Cocaine Trafficker

… operation that smuggled cocaine from Mexico into El Paso, Texas, and then transported the drug to Connecticut and …
PRESS RELEASE

Hartford Cocaine Trafficker Sentenced To Five Years In Federal Prison

… operation that smuggled cocaine from Mexico into El Paso, Texas, and then transported the drug to Connecticut and …
PRESS RELEASE

El Paso Man Sentenced To 5 Years In Federal Prison For Trafficking Cocaine

… announced that Christopher Chavez, 40, of El Paso, Texas, was sentenced by U.S. District Judge Jeffrey Alker …
PRESS RELEASE

Major Drug Trafficker Sentenced To 15 Years In Prison

… gave the bag to Bushay’s associate, who was destined for Texas. On December 15, 2010, law enforcement officers …
PRESS RELEASE

Museum Of Science And Industry To Host DEA Exhibit

… DEA Museum in Arlington, Virginia and traveled to Dallas, Texas; Ashland, Nebraska; New York, New York; Detroit, …
PRESS RELEASE

Two Individuals Convicted On Large-Scale Cocaine Distribution Conspiracy

… approximately four kilograms of cocaine per week from his Texas source of supply, Kelvin Rucker. Knowles paid between …
PRESS RELEASE

Last Member Of A Large Drug Trafficking Organization With Ties To Mexico Sentenced

… originated in Mexico and was transported through Texas to Georgia. From Georgia, it was sent via couriers to …
PRESS RELEASE

Nine Methamphetamine Traffickers Sentenced To Federal Prison

… and law enforcement agencies throughout North Carolina and Texas, Georgia, and Tennessee. According to court documents, …
PRESS RELEASE

Mexican Cartel Leader Edgar Valdez-Villareal, A/k/a "La Barbie," Pleads Guilty To Drug Trafficking And Money Laundering

… trafficking career as a marijuana distributor in Laredo, Texas.  He soon developed cocaine customers in New Orleans, …
PRESS RELEASE

Federal Jury Convicts Former Houston Police Officer Of Conspiracy

… by the DEA offices in New Orleans, Louisiana and Houston, Texas; the Federal Bureau of (FBI) in Houston; the Houston …
PRESS RELEASE

20 Charged With Conspiracy To Distribute Synthetic Drug “Molly”

… with other co-conspirators located in Florida, California, Texas, Virginia and elsewhere. The drug traffickers were …
PRESS RELEASE

Over 65 Pounds Of Heroin Recovered From Truck Axle In Croton-on-Hudson, N.Y.: Two Arrested

… a Mexico-based organization. The drug shipments crossed the Texas border and travelled into the New York City area where …
PRESS RELEASE

DEA Billboard Offers Reward For Wanted Drug Trafficker $5 Million Reward Leading To The Capture Of Rafael Caro-Quintero

… Similar billboards are being placed in El Paso, Texas, San Diego, Calif. and Los Angeles, Calif.    The …
PRESS RELEASE

Federal Jury Convicts Two Syracuse Men For Conspiracy To Import And Distribute Synthetic Drug “Molly”

… involved co-conspirators located in Florida, California, Texas, Virginia and elsewhere.  Twenty of the twenty-two …
PRESS RELEASE

Marijuana Kingpin Sentenced In DEA Investigation

… other persons.  Bond and Hanson also traveled together to Texas to obtain marijuana that had been smuggled into the …
PRESS RELEASE

Florida Pharmacist And Web Site Operator Sentenced For Illegally Distributing Prescription Drugs

… was found in her home.  The deceased customer resided in Texas; the doctor who wrote the prescription resided in …
PRESS RELEASE

Chula Vista Airplane Broker Who Managed Money Laundering Crew Using Drug Proceeds Sentenced To 60 Months

… cash deposits in several locations in California, Arizona, Texas, Michigan, and Georgia.  Contreras-Amezquita agreed …
PRESS RELEASE

Drug Kingpin Sentenced To 11 Years In Prison: $6.5 Million “Crystal Meth” And Heroin Haul

… after the shipment had crossed the border from Mexico into Texas that Mota learned it contained heroin and …