PRESS RELEASE

Portland man pleads guilty for role in interstate marijuana trafficking conspiracy

… to traffic marijuana grown in Portland to Virginia and Texas.   According to court documents, Thomas and … transport it across state lines and sell it in Virginia and Texas.   Drug proceeds in the form of bulk U.S. currency …
PRESS RELEASE

Eleven Muskogee defendants indicted in federal drug 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

Three Springdale, Arkansas, Residents Sentenced To Total Of 17 Years In Federal Prison For Drug Offenses

… Lepe, a co-defendant of Banegas-Ruiz, would be traveling to Texas to pick up methamphetamine and bring it back to the … of the vehicle as the vehicle travelled to the Dallas, Texas area and then returned to the Western District of …
PRESS RELEASE

Former Houston Police Officer Sentenced To Over 30 Years In Prison On Federal Drug And Firearm Charges

… A. Polite announced that Noe Juarez, a resident of Houston, Texas, was sentenced today by a U.S. District Chief Judge to … by local, state, and federal agencies across Louisiana and Texas,” stated U.S. Attorney Polite.  “Their collective work …
PRESS RELEASE

Drug Trafficking Organization With Ties To Mexico Indicted On Meth Charges

… Atlanta, Ga.; Juan Carlos Jaimes-Guzman, age 24, of Dallas, Texas; Antonio Barrera-Fajardo, age 30, of Sumter County, … originated in Mexico and was transported through Texas to Georgia. From there it was sent by Josue …
PRESS RELEASE

Ohio Men Sentenced for Burglarizing Illinois and Missouri Pharmacies of Controlled Substances

… In a similar case, McKindley V. Allen, 32, of Houston, Texas, pleaded guilty to federal charges Wednesday for …
PRESS RELEASE

Thirteen Facing Federal Charges For Trafficking Heroin

… 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 …
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
PRESS RELEASE

Southern Indiana Indictments Charge Alleged Marijuana Traffickers

… for obtaining large quantities of the drug from sources in Texas, Arizona and Mexico, for subsequent distribution in … smuggled across the United States/Mexico border in Laredo, Texas, on December 10, 2010. On another occasion, on March …
PRESS RELEASE

Dismantling Of Significant Drug Trafficking Organization In Indian Country

… 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

Over 130 Local Sites Join The Nationwide Effort To Take-Back Prescription Drugs On April 30, 2011

… 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 The …
PRESS RELEASE

DEA And Partners Holding Second Nationwide Prescription Drug Take-Back Day In April

… 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

Glendora Doctor Pleads Guilty To Distributing Addictive Painkillers And Transferring Proceeds To An Off-Shore Bank Account

… acquire and deliver bulk shipments of prescription drugs to Texas, according to court documents. Furthermore, according … Department, the California Department of Justice, and the Texas Department of Public Safety. On …
PRESS RELEASE

Federal Indictment Charges Eight With Participating In Taos County Heroin Trafficking And Money Laundering Ring

… 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

Two Out-of-State Residents Charged In Massive Queens Marijuana Bust

… Commissioner William J. Bratton, today announced that a Texas man and a Florida man have been charged with illegally … Florida, and Michael V. Laico, of Saums Road, Houston, Texas. The defendants were arraigned last night before …
PRESS RELEASE

Mexican Citizen Sentenced to Nearly 20 Years for Fentanyl Distribution

… mail from the Northern District of Indiana to a buyer in Texas. Reyes participated in phone calls with the buyer to …
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

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

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

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

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

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

Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges

… commerce between the State of Louisiana and the State of Texas with the intent to distribute the proceeds of an …
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 …
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

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

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 …