PRESS RELEASE

Fall River Man Pleads Guilty To Oxycodone Conspiracy

February 29, 2024
Fall River Man Pleads Guilty To Oxycodone Conspiracy February 29, 2024 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Brian Tomasetta 617-557-2309 bostonspecialagentrecruiter@dea.gov Talk to a Recruiter …
February 29, 2024
PRESS RELEASE

Leader of Mexico’s United Cartels and Others Charged in South Florida Federal Court with Importing Over 1200 Pounds of Crystal Methamphetamine

April 01, 2021
… send 500 kilograms of methamphetamine from Mexico, through Texas, to the Miami area, according to the charges. To make …
April 01, 2021
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

May 23, 2019
… and Oyster Investments LLC; three companies registered in Texas: Smilewallet, LLC, Smile Property & Travel Ltd. and …
May 23, 2019
PRESS RELEASE

Task Force Investigation Into PCP Trafficking Leads To Federal Charges Against Producers And Distributors Of The Dangerous Drug

February 12, 2014
… couriers and mail, to other parts of the country, including Texas, Maryland, North Carolina, Oklahoma and New York. The …
February 12, 2014
PRESS RELEASE

Ruston Man Sentenced To More Than 12 Years In Prison For Role In Cocaine Conspiracy

December 03, 2015
… 37, of Ruston, and Quincy J. Hobbs, 33, of Grand Prairie, Texas, conspired to distribute cocaine throughout Lincoln, …
December 03, 2015
PRESS RELEASE

Two Aryan Brotherhood Of Mississippi Gang Members Convicted On Federal Racketeering Charges

April 18, 2016
… as we did in the recent Aryan Brotherhood prosecutions in Texas and Oklahoma, we have taken great strides in …
April 18, 2016
PRESS RELEASE

Jury Convicts Three Defendants Of Charges Related To Multi-Million Dollar Drug-Trafficking Conspiracy

July 06, 2011
… The vehicles would then deliver the money to the El Paso, Texas area, where it would be transported across the border …
July 06, 2011
PRESS RELEASE

Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

February 10, 2016
… testimony and court documents, on August 15, 2012, the Texas Department of Public Safety stopped a refrigerated box …
February 10, 2016
PRESS RELEASE

Wide Ranging Drug Trafficking Conspiracy Dismantled

March 15, 2013
… smuggling drugs from Mexico across the border into Texas and California, and then north to Western Washington.  …
March 15, 2013
PRESS RELEASE

Alfredo Beltran Leyva Sentenced To Life In Prison For Drug Trafficking

April 05, 2017
… drug trafficker under the same act. The FBI’s El Paso, Texas, Division led the investigation in partnership with …
April 05, 2017
PRESS RELEASE

Federal Charges Filed Against Albuquerque Supplier in Major Drug Trafficking Investigation

September 10, 2025
… Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional Division Info Community Outreach: Michelle …
September 10, 2025
PRESS RELEASE

Illegal Alien Sentenced to 20 years in Federal Prison for Church Parking Lot Meth Deal

August 28, 2025
… Eagle Pass, Galveston, Laredo, McAllen, San Antonio, Waco, Texas Additional Division Info Community Outreach: Kareem …
August 28, 2025
PRESS RELEASE

Former East Hartford Resident Sentenced to More Than 13 Years in Prison for Trafficking Fentanyl, Violating Supervised Release

May 29, 2025
… a fugitive until December 20, 2023, when he was arrested in Texas. Aguilar-Linares has been detained since his arrest.  …
May 29, 2025
PRESS RELEASE

Leader of MS-13’s Hollywood Clique pleads guilty to murder and conspiracy charges

December 10, 2019
… Investigations Jefferson County District Attorney’s Office (Texas) Maryland State Police Maryland State’s Attorney, …
December 10, 2019
PRESS RELEASE

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

July 01, 2024
… Patrol, the Olmsted County, Minn., Sheriff’s Office, the Texas Department of Public Safety, the FBI, the Clay County, …
July 01, 2024
PRESS RELEASE

Ringleader and Members of Multi-State Anabolic Steroid Trafficking Network Sentenced

November 02, 2021
… Officer with the U.S. Navy, and Hamdy Sayed, 37, of Katy, Texas, each received wholesale quantities of anabolic …
November 02, 2021
PRESS RELEASE

Minnesota Man Sentenced to Life in Prison for Distributing Fentanyl that Caused 11 Overdose Deaths

September 12, 2022
… Peoria Heights (Illinois) Police Department, the Dallas (Texas) Police Department, the Broome County (New York) …
September 12, 2022
PRESS RELEASE

Two Chinese nationals charged with operating global opioid and drug manufacturing conspiracy resulting in deaths

August 22, 2018
… of Missouri, District of Minnesota and Western District of Texas. The Criminal Division’s Office of International …
August 22, 2018
PRESS RELEASE

Ohio man pleads guilty in methamphetamine conspiracy

March 01, 2019
… delivery of kilogram quantities of methamphetamine from Texas and elsewhere in the Southern United States. He would …
March 01, 2019
GENERAL INFORMATION

Detroit News 2007

July 15, 2021
… Indicted on Federal Drug Charges December 4, 2007 Texas Trucker Sentenced to 7 Years and 3 Months for …
July 15, 2021
PRESS RELEASE

Thirty-Nine Alleged Associates Of Two Chicago Area Drug Trafficking Organizations Facing Federal Narcotics Charges

September 26, 2012
… defendants in the Chicago area, as well as in Indiana, Texas, and California. Agents seized approximately 2.5 …
September 26, 2012
PRESS RELEASE

Investigation Interrupts International Trafficking Ring

September 18, 2013
… Ohio, Michigan, Minnesota, Nevada, Oregon, California and Texas. Agents also seized more than 70 kilograms of …
September 18, 2013
PRESS RELEASE

Bowie Drug Trafficker Sentenced To 23 Years In Federal Prison For $108 Million Drug Distribution And Money Laundering Conspiracies

July 13, 2016
… from a source in California.  On August 15, 2012, the Texas Department of Public Safety stopped a refrigerated box …
July 13, 2016
PRESS RELEASE

Mitchellville Man Pleads Guilty To Drug Distribution And Money Laundering Conspiracies

December 02, 2014
… cocaine in Maryland and elsewhere. On August 15, 2012, the Texas Department of Public Safety stopped a refrigerated box …
December 02, 2014
PRESS RELEASE

Six Indicted In Conspiracy To Distribute Heroin And "Crystal Meth" In New York City And Pennsylvania

October 02, 2014
… she obtained the methamphetamine from subjects in Houston, Texas and that the drugs originated in Mexico.  Solis and …
October 02, 2014
PRESS RELEASE

Nationwide Oxycodone Trafficking Ring Dismantled

April 29, 2013
… and money laundering activity in Massachusetts, Nevada, Texas, Florida, Georgia, Utah, Colorado, New York, …
April 29, 2013
PRESS RELEASE

Southern New Mexico Medical Spa Operator Settles Allegations of Controlled-Substance Recordkeeping Violations

December 03, 2025
… Arellano Domestic New Mexico, El Paso, Alpine, and Midland Texas Additional Division Info Community Outreach: Michelle …
December 03, 2025
PRESS RELEASE

Pensacola Man Sentenced to Federal Prison for Interstate Drug Trafficking Operation

September 16, 2025
… with others regarding shipments of cocaine coming from Texas. During execution of a search warrant of a building …
September 16, 2025
PRESS RELEASE

Norwalk Drug Trafficker Sentenced to 5 Years in Federal Prison

July 28, 2025
… the transportation of kilogram-quantities of cocaine from Texas and Ohio, and kilogram-quantities of fentanyl and …
July 28, 2025
PRESS RELEASE

Ed Buck Sentenced to 30 Years in Federal Prison

April 14, 2022
… Buck purchased a plane ticket for Moore, who had moved to Texas, so Moore could travel to Los Angeles in July 2017 to …
April 14, 2022