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Eight Associated With La Familia Cartel Sentenced To Federal Prison For Roles In Austin-Based Meth Trafficking Operation

… Eight Associated With La Familia Cartel Sentenced To Federal Prison For Roles In Austin-Based Meth … later date before Judge Yeakel. According to court records, from December 2015 until September 2016, the defendants were …
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Final Operation X3 “Mexican Mafia” Defendant Sentenced

… Final Operation X3 “Mexican Mafia” Defendant Sentenced July 21, 2017 Houston Contact Info Contact Us (713) … - Juan Pablo Contreras - who would buy the heroin wholesale from Mexico and distribute it locally and to San Antonio and …
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Mexican Man Gets 10 Years In Cocaine Conspiracy

… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … drug trafficking organization.  He would receive cocaine from South Texas and assist with the delivery and …
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Louisiana Couple Sentenced For Trafficking Drugs Through East Texas

… Louisiana Couple Sentenced For Trafficking Drugs Through East Texas November 02, … It was determined the Jacksons were receiving the drugs from the Houston area so the investigation was expanded into …
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Houston Men Sent To Prison For Distributing Meth

… Houston Men Sent To Prison For Distributing Meth November 08, 2017 … time he threw approximately a ½ pound of methamphetamine from his car. Upon his eventual arrest, agents discovered a … Counties conducted the investigation with assistance from District Attorney’s Offices in Harris and Montgomery …
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Undocumented Alien Gets 25 Years For Trafficking Meth

… Undocumented Alien Gets 25 Years For Trafficking Meth November 13, 2017 … contained approximately six kilograms of methamphetamine from two unknown male couriers working for him. The couriers … kilograms and 100% purity. The drugs had been imported from Mexico. The evidence in the case also revealed …
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Numerous Alleged Members Of Narcotics Trafficking Organization Taken Into Custody

… Alleged Members Of Narcotics Trafficking Organization Taken Into Custody November 20, 2017 Houston Contact Info … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … the United States at the Veterans Bridge Port of Entry from Mexico. Today, law enforcement arrested John Fontenot, …
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20 Arrested In Connection With Taylor-based “crack” Cocaine And Methamphetamine Trafficking Operation

… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … to commit money laundering. Authorities allege that from July 2016 to October 2017, this organization was …
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Houston Man Sentenced To 27 Years In Federal Prison For East Texas Drug Conspiracy

… Houston Man Sentenced To 27 Years In Federal Prison For East Texas Drug … approached; they detected the odor of marijuana emanating from the vehicle.  Officers searched the vehicle and located …
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Houston Man Sentenced To 27 Years In Federal Prison For East Texas Drug Conspiracy

… Houston Man Sentenced To 27 Years In Federal Prison For East Texas Drug … approached; they detected the odor of marijuana emanating from the vehicle.  Officers searched the vehicle and located …
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Mission Resident Sentenced To Prison For Cocaine Possession

… Mission Resident Sentenced To Prison For Cocaine Possession February 01, 2018 … the U.S. and deportation proceedings following his release from prison. During trial, the jury heard that a Border (BP) …
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Seven Defendants Charged With Conspiring To Aid The Taliban

… Seven Defendants Charged With Conspiring To Aid The Taliban February … an entrenched global criminal network, preventing it from moving ton quantities of cocaine, laundering millions … four defendants agreed to transport the heroin to Ghana, from where they understood portions of the heroin would be …
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Hawaii Man Convicted Of Methamphetamine Trafficking

… Recruiter Name SA K. Vo 571-387-6615 LOSANGELESSPECIALAGENTRECRUITER@dea.gov Talk to a Recruiter /events Find Us 255 East Temple Street 17th Floor Los Angeles , … intent to distribute, 50 grams or more of methamphetamine from April to May, 2013 as well as possessing …
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Second Brother Sentenced To Prison In Methamphetamine Conspiracy

… Second Brother Sentenced To Prison In Methamphetamine Conspiracy June 30, 2014 … individuals to distribute methamphetamine that was sent from California, via express mail services, to Honolulu …
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Former HPD Officer Ordered To Prison For Drug Conspiracy Conviction

… Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events Find Us 1433 West Loop South Suite 600 Houston , TX … the intent to distribute five or more kilograms of cocaine from mid-2013 through April 2014. Carrion, 37, a five-year …
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Laredo Jury Convicts Bus Passenger Of Heroin Smuggling

… Laredo Jury Convicts Bus Passenger Of Heroin Smuggling March 24, 2015 Houston Contact … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … statements. At trial, the government presented testimony from law enforcement and other experts who explained the …
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Del Rio Texas Mexican Mafia Member Sentenced To 20 Years In Federal Prison On Racketeering And Drug Charges

… Del Rio Texas Mexican Mafia Member Sentenced To 20 Years In Federal Prison On Racketeering And … to possess with the intent to distribute marijuana. From 2010 until his arrest on September 28, 2012, Meza was …
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Former HPD Officer Guilty Of Aiding And Abetting Possession With The Intent To Distribute Cocaine

… Guilty Of Aiding And Abetting Possession With The Intent To Distribute Cocaine July 20, 2015 Houston Contact Info … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … final of eight defendants now convicted on charges stemming from a seven-count narcotics conspiracy indictment returned …
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Judge Sentences Bus Passenger For Smuggling Heroin

… Judge Sentences Bus Passenger For Smuggling Heroin August 06, 2015 … inconsistent statements. At trial, the jury heard testimony from a variety of federal agents who described the discovery … to her sister. Vargas also testified she received $50 from Don Tono for this trip. However, the government …
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Maryland Science Center And DEA Open Powerful New Exhibit

… Maryland Science Center And DEA Open Powerful New Exhibit February 11, 2014 … the world. Visitors will experience a drug investigation from start to finish, helping them understand the … in a simulated MRI machine and view real wreckage from a drug-related car accident. A new portion of Target …
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Seven Colombian Nationals Charged In Connection With The Murder Of A DEA Agent Extradited To The United States

… Seven Colombian Nationals Charged In Connection With The Murder Of A DEA Agent Extradited To The United States July 02, 2014 … cooperation with Colombian authorities, and with assistance from INTERPOL and the Justice Department’s Office of …
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Rhode Island Auto Dealer Pleads Guilty To Money Laundering

… Pleads Guilty To Money Laundering October 14, 2011 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … Enforcement (DEA) investigation into the sale of vehicles from Espaillat Motors Inc. Lopez’s guilty plea was announced …
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Six Charged In Township 37 Marijuana Grow Case

… In Township 37 Marijuana Grow Case September 24, 2012 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … charged with conspiracy and manufacturing marijuana face from 10 years to life in prison and a $10,000,000 fine; …
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Florida Woman, Kristen Franco, Sentenced To 27 Months In Jail For Conspiracy To Distribute Oxycodone

… Florida Woman, Kristen Franco, Sentenced To 27 Months In Jail For Conspiracy To Distribute … Franco sent pills containing oxycodone by Federal Express from Florida to a customer in Vermont between April of 2010 …
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Jamaican Man Sentenced To 20 Years For Distributing Crack Cocaine

… Jamaican Man Sentenced To 20 Years For Distributing Crack Cocaine October 16, … 1, 2011, following a jury trial. Court records reveal that from early 2010 until about May 2011, Campbell was part of a …
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Fairfield Man Sentenced To 14 Months In Federal Prison For Possessing Stolen Firearm

… Fairfield Man Sentenced To 14 Months In Federal Prison For Possessing Stolen … 32 rounds of hollow point ammunition and other items from a residence in Fairfield. Later that day, Schneider was …
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Drug Trafficker Sentenced To More Than 8 Years For Selling Heroin That Resulted In Death Of Cape Cod Woman

… Drug Trafficker Sentenced To More Than 8 Years For Selling Heroin That Resulted … of heroin that resulted in the death of a 20-year-old woman from Brewster, Massachusetts. Another co-defendant, David …
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California Man Convicted Of Federal Drug Charges

… Man Convicted Of Federal Drug Charges March 01, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … Office. This case was investigated by DEA, with assistance from U.S. Immigration and Customs Enforcement’s Homeland …
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New Haven Man Sentenced To 30 Months In Federal Prison For Distributing Heroin

… New Haven Man Sentenced To 30 Months In Federal Prison For Distributing … 2012, for violating his parole.  His maximum release date from state custody is January 22, 2014. Judge Burns ordered … serving his 30-month federal sentence after his release from state custody.  This matter is being investigated by …
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Waterbury Man Admits Role In Meth Distribution Ring

… Admits Role In Meth Distribution Ring April 02, 2013 New England Contact Info Contact Us 617-557-2100 (617) 557-2100 Kristen Govostes Recruiter Name Garth Hamelin … documents and statements made in court, this matter stems from a joint investigation by the Drug Enforcement …