PRESS RELEASE

39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy

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

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

Justin King Named DEA Omaha Division Special Agent in Charge

… King’s 19-year career with DEA began in the Laredo, Texas District Office. In 2006, King was selected for DEA’s …
PRESS RELEASE

Ed Buck Sentenced to 30 Years in Federal Prison

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

President Of Car Dealership Sentenced To 40 Months For Money Laundering For The Gulf Cartel

… and then sent vehicles back to members of the Cartel in Texas.  He also sold vehicles to local Cartel members.  …
PRESS RELEASE

Former Leader of "Clan Del Golfo" Drug Trafficking Organization Sentenced to 45 Years in Prison for Operating a Continuing Criminal Enterprise and Related Charges

… for the Middle District of Florida and Eastern District of Texas, the Justice Department’s Office of International …
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

MS-13 Gang Member Sentenced to Life in Federal Prison After Being Convicted of Racketeering, Including Murders, and Federal Drug Charges

… held territory in Maryland, Virginia, New York, New Jersey, Texas, and El Salvador.  Co-defendant Jairo Jacome was the …
PRESS RELEASE

Fourteen Individuals Indicted In Marijuana Distribution Conspiracy

… or more of marijuana.  Law enforcement teams in Florida, Texas, Arkansas, and Mississippi made the arrests earlier …
PRESS RELEASE

DEA Announces Guilty Plea Of Mexican National For Cocaine Trafficking

… 46, a Mexican citizen most recently residing in El Paso, Texas, pled guilty on September 6, 2012, to Possession with …
Gonzalez, Thomas Francis
FUGITIVE

Thomas Francis Gonzalez

Wanted for the following alleged federal violations: Title 21 USC 846 (a) (1) (Conspiracy)Title 21 USC 841 (Distribution)Conspiracy to possess with intent to distribute and to distribute in access of 1000 kilograms of cocaine
Haro-Arriaga, David Eliceo
FUGITIVE

David Eliceo Haro-Arriaga

Wanted for the following alleged federal violations: The following alleged Federal Drug violations: Conspiracy to possess with intent to Distribute Cocaine
PRESS RELEASE

DEA In Springfield, Missouri Achieve Significant Prison Sentences For Two Recent Investigations

… O’Brien, 21, of Joplin, MO and Michael Gonzalez, 25, of Texas, were stopped by the Joplin Police Department on a …
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

… quantities of cocaine from supply sources in Mexico and Texas, and utilized drug couriers to transport the drugs to …
PRESS RELEASE

Concord, N.C. Man Sentenced To 11 Years On Drug Conspiracy Charges

… quantities of cocaine from supply sources in Mexico and Texas, and utilized drug couriers to transport the drugs to …
PRESS RELEASE

Pontoon Beach Woman Pleads Guilty To Cocaine Distribution Conspiracy

… that on March 5, 2010, Bodie transported from Dallas, Texas, via a train, approximately 501 grams of cocaine …
PRESS RELEASE

Two Sentenced To Lengthy Federal Prison Term On Drug Charges

… obtained cocaine hydrochloride from sources of supply in Texas and Jackson, Mississippi, and distributed it to other …
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 …
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

Federal Inmate Sentenced To Eight Years For Conspiring To Import Marijuana While In Federal Prison

… were stopped crossing the border from Mexico to El Paso, Texas. A search of their van uncovered 159 pounds of …
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

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 …
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 …
PRESS RELEASE

Ninth Ward Heroin Dealer Sentenced To 10 Years For Heroin Conspiracy

… in New Orleans, Terrebonne Parish, Jefferson Parish, and Texas.   Ulyesse Santiago and Clarence Santiago each pled …
PRESS RELEASE

Final Member Of Gulf Coast Drug Trafficking Ring Sentenced To Lengthy Federal Prison Term

… Lewis and McKinnon made multiple trips to the Houston, Texas area in early 2015, during which they would obtain …
PRESS RELEASE

Three MS-13 Members Convicted of Racketeering, Murder, Extortion, and Federal Drug Charges after Three Week Trial

… held territory in Maryland, Virginia, New York, New Jersey, Texas and El Salvador. At all times of this conspiracy, …
PRESS RELEASE

DEA Investigation Results In 5 Years For Shreveport Methamphetamine Trafficker

… in the drug dealing and sometimes traveled with Watkins to Texas to obtain more drugs. The judge sentenced Watkins on …
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

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 …
PRESS RELEASE

Last Defendant In Acadiana Methamphetamine Distribution Conspiracy Sentenced

… of Louisiana, which the group received and transported from Texas. The (Lafayette Task Force), Louisiana State Police …