PRESS RELEASE

McShan Brothers Convicted: Ran Heroin Trafficking Ring In Ohio, W. Va

… sentenced. They include: Donae F. Grier, 38, of Irving, Texas, sentenced to 60 months in prison; Christopher J. …
PRESS RELEASE

Three Business Owners Charged with Wiring Drug Trafficking Money to Mexico

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

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) …
PRESS RELEASE

Pennsylvania Man Sentenced To 57 Months Imprisonment In Drug Conspiracy Case

… States Attorney’s Office for the Southern District of Texas; the United States Marshals Service for the District …
PRESS RELEASE

Ohio Man Convicted In 200 Kilo Cocaine Conspiracy

… for arranging large shipments of cocaine from Mexico and Texas into the Columbus area. “Collado-Rivera is the ninth …
PRESS RELEASE

Leader Of International Drug Trafficking Conspiracy Sentenced To 15 Years Imprisonment

… States Attorney’s Office for the Southern District of Texas; the United States Marshals Service for the District …
PRESS RELEASE

Mexican Citizen Sentenced To 10 Years In Prison For Liquid Meth Possession And Distribution Conspiracy

… vehicle. The methamphetamine was transported from El Paso, Texas, and was intended for Atlanta, Georgia. State police …
PRESS RELEASE

Federal Jury Convicts Two Syracuse Men For Conspiracy To Import And Distribute Synthetic Drug “Molly”

… involved co-conspirators located in Florida, California, Texas, Virginia and elsewhere.  Twenty of the twenty-two …
PRESS RELEASE

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, …
PRESS RELEASE

Houston Man Pleads Guilty To Cocaine Trafficking

… interest in eighteen real properties located in Houston, Texas, a 2009 BMW, and the entry of a monetary judgment …
PRESS RELEASE

Vice-President Of Car Dealership Sentenced To 6 Years For Money Laundering And Drug Trafficking For The Gulf Cartel

… These vehicles were sent back to members of the cartel in Texas, and were also used by local cartel members in …
PRESS RELEASE

El Paso Man Pleads Guilty To Liquid Meth Possession And Distribution Conspiracy

… methamphetamine. Eduardo Guerrero, 24, of El Paso, Texas, pleaded guilty Friday before a U.S. District Judge to …
PRESS RELEASE

Leader Of Drug Trafficking Conspiracy Sentenced To More Than 11 Years

… show that the drugs were sent to North Carolina from Texas and Mexico by other members of the conspiracy, usually …
PRESS RELEASE

Heroin Trafficker Sentenced For Transporting

… 4.24 kilograms of heroin, hidden inside a car battery, from Texas to the Atlanta-area.   Robert J. Murphy, special agent …
PRESS RELEASE

Ohio Man Sentenced For Marijuana Conspiracy, Money Laundering And Gun Charge Convictions

… various places in Columbus, Ohio from suppliers in Houston, Texas. The drug shipments were disguised as hair care …
PRESS RELEASE

Seven People Charged In Multi-State Heroin Distribution Ring Based In Steubenville, Ohio

… 35, of Steubenville, Ohio Donae F. Grier, 37, of Irving, Texas Christopher J. Bishop, 31, of Weirton, W.Va. David …
PRESS RELEASE

Columbus, Ohio Man Pleads Guilty In Marijuana Distribution Conspiracy

… various places in Columbus, Ohio from suppliers in Houston, Texas. The drug shipments were disguised as hair care …
PRESS RELEASE

Former Confidential Informant Pleads Guilty To Drug Conspiracy

… that Agapito Gonzalez-Ramirez, age 43, of San Benito, Texas, pled guilty today to conspiracy to possess with the …
PRESS RELEASE

Leader Of Large Poly-Drug Trafficking Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison

… also established that the group shipped marijuana, from Texas and California, to locations in Ohio and Kentucky; the …
PRESS RELEASE

Marijuana Kingpin Sentenced In DEA Investigation

… other persons.  Bond and Hanson also traveled together to Texas to obtain marijuana that had been smuggled into the …
PRESS RELEASE

Leader Of Large Prescription Drug Trafficking Ring Sentenced To 15 Years In Federal Prison

… in which others, under his direction, made monthly trips to Texas to obtain large quantities of the controlled substance …
PRESS RELEASE

Two Men Sentenced In Shreveport For Cocaine And Methamphetamine Charges

… and Bossier parishes. Eugene O’Neal Cross, 40, of Marshall, Texas, was sentenced to 120 months in prison for one count …
PRESS RELEASE

Three defendants sentenced for conspiring to send nearly 14 kilograms of 100 percent pure methamphetamine from California to Georgia

… of drugs she was attempting to coordinate from McAllen, Texas, to the Atlanta area.   Members of the conspiracy who …
PRESS RELEASE

40 Charged, Huge Cash And Drug Seizures Of Organization Tied To Murders

… with other DEA offices in Kentucky, Ohio, California, Texas, Georgia and Washington state. On …
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

Joint DEA And Chicago Police Department Investigation Leads To 38lb Meth Seizure

… delivery. Cesar Ortiz, 32, of Mount Pleasant, Texas, was charged with possession of methamphetamine. …
PRESS RELEASE

Perfume Store Owner Charged With Laundering Millions Of Dollars For Mexican Narcotics Trafficking Organizations

… Datta and learned that he owned numerous perfume stores in Texas, Arizona, and California on the United States- Mexico …
PRESS RELEASE

Indictment Returned Against Houston Police Officer And Mexican Citizen

… the U.S. Attorney’s Office for the Southern District of Texas for their assistance.  Assistant United States …
PRESS RELEASE

Three Men Sentenced For Federal Drug Violations

… Polite announced that Clemmon Bridges, age 56, of Houston, Texas, and Darin Fields, age 32, of Bogalusa, Louisiana, …
PRESS RELEASE

DEA Omaha Division feels effects of Sinaloa Cartel

… border with California, Arizona, New Mexico and west Texas.  “While we are pleased with the capture of El Chapo …