PRESS RELEASE

Operation Legend results in over 500 arrests, including 37 murder suspects

… cases referred to U.S. Attorney’s Offices in Kansas and Texas). Among the remaining arrests, 37 were homicide cases. …
PRESS RELEASE

Gateway Strike Force Combats Drugs, Violence in the St. Louis Metropolitan Area

… El Paso, Houston, Kansas City, Los Angeles, New York, North Texas, Phoenix, Sacramento, San Diego, San Juan, Southeast …
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Rhode Island Man Pleads Guilty to Role In Wide-Ranging Fentanyl Trafficking Conspiracy

… that spanned across Massachusetts, Rhode Island, New York, Texas, North Carolina and South Carolina.  Jasdrual a/k/a …
PRESS RELEASE

Drug Enforcement Administration Set to Recruit and Educate at the College World Series ™ in Omaha

… teams from Florida, Kentucky, North Carolina, Tennessee, Texas and Virginia vie for a national title. Those …
PRESS RELEASE

Fall River Man Pleads Guilty To Oxycodone Conspiracy

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 Garth Hamelin bostonspecialagentrecruiter@dea.gov Talk to a Recruiter /events Find Us 40 …
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Leader of Mexico’s United Cartels and Others Charged in South Florida Federal Court with Importing Over 1200 Pounds of Crystal Methamphetamine

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

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

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

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

… couriers and mail, to other parts of the country, including Texas, Maryland, North Carolina, Oklahoma and New York. The …
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Ruston Man Sentenced To More Than 12 Years In Prison For Role In Cocaine Conspiracy

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

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

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

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

… The vehicles would then deliver the money to the El Paso, Texas area, where it would be transported across the border …
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Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

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

Wide Ranging Drug Trafficking Conspiracy Dismantled

… smuggling drugs from Mexico across the border into Texas and California, and then north to Western Washington.  …
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Alfredo Beltran Leyva Sentenced To Life In Prison For Drug Trafficking

… drug trafficker under the same act. The FBI’s El Paso, Texas, Division led the investigation in partnership with …
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Federal Charges Filed Against Albuquerque Supplier in Major Drug Trafficking Investigation

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

… Eagle Pass, Galveston, Laredo, McAllen, San Antonio, Waco, 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 …
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Former East Hartford Resident Sentenced to More Than 13 Years in Prison for Trafficking Fentanyl, Violating Supervised Release

… a fugitive until December 20, 2023, when he was arrested in Texas. Aguilar-Linares has been detained since his arrest.  …
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Leader of MS-13’s Hollywood Clique pleads guilty to murder and conspiracy charges

… Investigations Jefferson County District Attorney’s Office (Texas) Maryland State Police Maryland State’s Attorney, …
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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

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

… Officer with the U.S. Navy, and Hamdy Sayed, 37, of Katy, Texas, each received wholesale quantities of anabolic …
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Minnesota Man Sentenced to Life in Prison for Distributing Fentanyl that Caused 11 Overdose Deaths

… Peoria Heights (Illinois) Police Department, the Dallas (Texas) Police Department, the Broome County (New York) …
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Two Chinese nationals charged with operating global opioid and drug manufacturing conspiracy resulting in deaths

… of Missouri, District of Minnesota and Western District of Texas. The Criminal Division’s Office of International …
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Ohio man pleads guilty in methamphetamine conspiracy

… delivery of kilogram quantities of methamphetamine from Texas and elsewhere in the Southern United States. He would …
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

… defendants in the Chicago area, as well as in Indiana, Texas, and California. Agents seized approximately 2.5 …
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Investigation Interrupts International Trafficking Ring

… Ohio, Michigan, Minnesota, Nevada, Oregon, California and Texas. Agents also seized more than 70 kilograms of …
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Bowie Drug Trafficker Sentenced To 23 Years In Federal Prison For $108 Million Drug Distribution And Money Laundering Conspiracies

… from a source in California.  On August 15, 2012, the Texas Department of Public Safety stopped a refrigerated box …
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Mitchellville Man Pleads Guilty To Drug Distribution And Money Laundering Conspiracies

… cocaine in Maryland and elsewhere. On August 15, 2012, the Texas Department of Public Safety stopped a refrigerated box …
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Six Indicted In Conspiracy To Distribute Heroin And "Crystal Meth" In New York City And Pennsylvania

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

Nationwide Oxycodone Trafficking Ring Dismantled

… and money laundering activity in Massachusetts, Nevada, Texas, Florida, Georgia, Utah, Colorado, New York, …