PRESS RELEASE

Investigation Of Alleged Chicago-Based Drug Trafficking Ring Results In 38 Defendants Federally Charged

… yesterday in Chicago, four in Cincinnati and one in Laredo, Texas.  Thirty-six of the 38 defendants are charged in … the Southern District of Ohio and the Southern District of Texas assisted in the investigation.  The investigation is …
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

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

Six Albuquerque Residents Indicted On Federal Robbery, Firearms And Prescription Drug Trafficking Crimes Arising Out Of Pharmacy Robberies

… 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

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

… Patrol, the Olmsted County, Minn., Sheriff’s Office, the Texas Department of Public Safety, the FBI, the Clay County, …
PRESS RELEASE

DEA-led multi-agency investigation dismantles major New Mexico poly-drug trafficking drug trafficking organization

… 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 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

24 In Arkansas Charged In Nationwide Health Care Fraud Enforcement Action

… Wayne Cornett, and Cory Jermaine Lewis, all from Houston, Texas, were charged with conspiracy to break in a business … Nebraska, Indiana, Illinois, Iowa, Kentucky, Virginia, and Texas, showed that the individuals involved were members of …
PRESS RELEASE

Semi Driver Caught With 88 Pounds of Illegal Drugs Sentenced to 12 Years

… southern Illinois. Ledaniel Russell, 50, of Fort Worth, Texas, pleaded guilty to one count of possession with intent …
PRESS RELEASE

Marijuana Trafficker Sentenced to Prison

… Marshals Service located and arrested Anderson in Dallas, Texas.  He has been detained since his arrest.  On July 1, …
PRESS RELEASE

Twenty Charged In Chicago With Various Drug Trafficking Offenses, Including Five Allegedly Tied To The Mexican “Zetas” Cartel

… the U.S. Attorney’s Office for the Southern District of Texas, and federal prosecutors in the Western District of Texas also assisted in the investigation. The Illinois …
PRESS RELEASE

Operation Four Horsemen Results In Millions Going Back To Law Enforcement Agencies

… into the United States along strategic border points in Texas, and then transported and stored narcotics in Atlanta … and approximately $7 million in bulk U.S. currency in Texas. Operation Four Horsemen investigative leads and …
PRESS RELEASE

Thirty-Four Facing Federal And Tribal Charges Arising Out Of Methamphetamine Trafficking On Mescalero Apache Reservation

… 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

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

… 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

Multi-Agency Enforcement Operation In New Mexico Significant Part Of 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 JUNE …
PRESS RELEASE

Sacramento Man Convicted Of Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

… 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 Announces Tip Line, Wanted Poster For Chapo

… Southern District of California, the Western District of Texas, the Northern District of Illinois, the Eastern …
GENERAL INFORMATION

St. Louis News 2009

July 15, 2021
… California Man Indicted on Cocaine Charge June 19, 2009 Texas Man Convicted on Cocaine Charges June 19, 2009 Madison … Role in Cocaine and Marijuana Conspiracy January 13, 2009 Texas Man Sentenced to 17 1/2 Years for Possesion with …
July 15, 2021
PRESS RELEASE

Three Sentenced in Conspiracy that Brought Methamphetamine to St. Louis

… including California, Michigan, Missouri, Kentucky and Texas, and used “stash” houses in Detroit, Lexington, St. …
PRESS RELEASE

Forty-One Facing Drug Trafficking Charges As A Result Of Multi-Agency Investigation In Chaves County

… 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

Co-Conspirator of Tucson Amtrak Shooter Pleads Guilty

… TUCSON, Ariz. – Devonte Okeith Mathis, 24, of Mesquite, Texas, pleaded guilty March 15, 2022, to Conspiracy to …
PRESS RELEASE

Attorney General William P. Barr joins President Donald J. Trump to announce significant cases stemming from Joint Task Force Vulcan

… Ohio; the District of New Jersey; the Eastern District of Texas; the District of Utah; and the District of Columbia. …
PRESS RELEASE

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

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

Co-Conspirator of Tucson Amtrak Shooter Sentenced to 10 Years

… TUCSON, Ariz. – Devonte Okeith Mathis, 24, of Mesquite, Texas, was sentenced by United States District Judge …
PRESS RELEASE

Multi-agency Investigation Targets Methamphetamine And Firearm Trafficking 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 …
PRESS RELEASE

Leader of Drug Trafficking Organization Sentenced to 23 Years in Federal Prison

… large amounts of methamphetamine from sources in Mexico, Texas, and Georgia. He then transported the methamphetamine …
PRESS RELEASE

Meth and Cocaine Drug Ringleader Sentenced to Prison

… as well as California, Kansas, Mississippi, Tennessee and Texas. The Drug Enforcement Administration investigated the …
PRESS RELEASE

Boston Man Sentenced To Five Years In Prison For Offense Involving 24 Kilograms Of Cocaine

… 500 grams or more of cocaine. In June 2022 in El Paso, Texas, a confidential source received 23.9 kilograms of …
PRESS RELEASE

Medical Doctor Plus Eight Others Indicted for Drug Trafficking and Money Laundering

… 57, of Glendale, Arizona Angel Borunda, 26, of Odessa, Texas Ibis Efren Miranda Hernandez, 43, of Peoria, Arizona …
PRESS RELEASE

Orlando Pharmacist Convicted Of Illegally Dispensing Oxycodone

… 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 …