PRESS RELEASE

Jury Convicts Two In Methamphetamine Distribution Conspiracy

March 23, 2017
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … elicited at trial showed that methamphetamine distributors from Arlington, including Cortinas, transported multiple …
March 23, 2017
PRESS RELEASE

Dallas Man Convicted For Role In Methamphetamine Distribution Conspiracy

March 23, 2017
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … Gomez and Cantu operated a drug distribution enterprise from Gomez’s residence on Palacios Avenue in West Dallas.  …
March 23, 2017
PRESS RELEASE

Last Defendant In Major Methamphetamine Trafficking Conspiracy Sentenced

May 26, 2017
… Last Defendant In Major Methamphetamine Trafficking Conspiracy Sentenced May 26, 2017 Dallas Contact Info Contact Us (214) … and the Texas Department of Public Safety, with assistance from the Big Spring, Sundown and Levelland Police …
May 26, 2017
PRESS RELEASE

Dallas Man Guilty In Drug Distribution Conspiracy

June 05, 2017
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … Office. According to information presented in court, from at least April 2013, Ali and his co-defendants, …
June 05, 2017
PRESS RELEASE

Guilty Plea In Littlefield Methamphetamine Trafficking Investigation

July 10, 2017
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … in Littlefield, Texas. HSI agents coordinated with agents from the Lubbock County, Texas Sheriff’s (LCSO) and the DEA …
July 10, 2017
PRESS RELEASE

Physician Arrested On Federal Drug Charges-Linked To 7 Deaths

July 11, 2017
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … in the overdose deaths of at least seven individuals from 2012 to 2016. Those deaths occurred in Sulphur Springs, …
July 11, 2017
PRESS RELEASE

Ft. Worth Methamphetamine Trafficker Sentenced

August 14, 2017
… Ft. Worth Methamphetamine Trafficker Sentenced August 14, 2017 Dallas Contact Info Contact Us (214) … elicited at trial showed that methamphetamine distributors from Arlington, including Cortinas, transported multiple …
August 14, 2017
PRESS RELEASE

Dallas Man Who Maintained GHB Lab And Methamphetamine Near Elementary School Sentenced To 25 Years In Federal Prison On Firearm And Drug Convictions

September 29, 2017
… Man Who Maintained GHB Lab And Methamphetamine Near Elementary School Sentenced To 25 Years In Federal Prison On Firearm And Drug …     The Drug Enforcement Administration, with assistance from the Bureau of Alcohol, Tobacco, Firearms and …
September 29, 2017
PRESS RELEASE

Last Defendant Sentenced In Methamphetamine Distribution Conspiracy

October 03, 2017
… Last Defendant Sentenced In Methamphetamine Distribution Conspiracy October … According to plea documents filed in Mercado-Cruz’s case, from January l, 2016 through May 19, 2016, Mercado-Cruz, …
October 03, 2017
PRESS RELEASE

West Texas Methamphetamine Distributors Given Lengthy Prison Sentences

October 13, 2017
… West Texas Methamphetamine Distributors Given Lengthy Prison Sentences October 13, 2017 Dallas Contact Info … in Littlefield, Texas. HSI agents coordinated with agents from the Lubbock County, Texas Sheriff’s (LCSO) and DEA to …
October 13, 2017
PRESS RELEASE

Federal Indictment Charges Four In Furanyl Fentanyl Distribution Conspiracy

November 30, 2017
… Federal Indictment Charges Four In Furanyl Fentanyl Distribution Conspiracy November 30, 2017 Dallas … indictment, unsealed today, with felony offenses stemming from their role in a furanyl fentanyl distribution …
November 30, 2017
PRESS RELEASE

210 Months In Federal Prison For Methamphetamine Distribution Conviction

November 30, 2017
… Recruiter Name SA Lorie Valdez 571-324-7440 DallasSpecialAgentRecruiter@dea.gov Talk to a Recruiter /events Find Us 10160 Technology Boulevard, East Dallas , TX … the Texas Department of Public (TXDPS) received information from the Arizona state police that they stopped a vehicle …
November 30, 2017
PRESS RELEASE

Two Sentenced For Port Arthur Drug Deal

June 11, 2013
… Two Sentenced For Port Arthur Drug Deal June 11, 2013 Houston … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … arranged the drug transaction and paid Jimenez to drive him from Houston to Port Arthur.  The defendants were indicted …
June 11, 2013
PRESS RELEASE

New Jersey Truck Driver Sentenced For Drug Trafficking

August 30, 2013
… New Jersey Truck Driver Sentenced For Drug Trafficking August 30, 2013 Houston Contact … Texas - Rigoberto Torres, 39, a legal permanent resident from New Jersey, has been ordered to federal prison as a …
August 30, 2013
PRESS RELEASE

Mexican Cocaine Supplier Convicted

November 18, 2013
… 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 … transported five kilograms or more of cocaine since 2008 from Nuevo Laredo, Mexico, to Houston and Miami, Fla., on a …
November 18, 2013
PRESS RELEASE

Two Sentenced For Conspiring To Transport Marijuana

December 13, 2013
… Two Sentenced For Conspiring To Transport Marijuana December 13, … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … including Garcia to transport 100-200 pounds of marijuana from Roma to Houston on at least two occasions. On Oct. 19, …
December 13, 2013
PRESS RELEASE

Jury Convicts 20-Year-Old Of Smuggling $1 Million In Meth

January 24, 2014
… 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 … methamphetamine.  Guerrero initially stated he was headed from Matamoros, Mexico, to a Quincenera in Houston. He later …
January 24, 2014
PRESS RELEASE

Brother-in-Law To Former Tamaulipas Governor Indicted In Money Laundering Scheme

October 03, 2014
… 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 … States also intends to seek a personal money judgment from Guerra in the amount of $10 million.  If convicted of …
October 03, 2014
PRESS RELEASE

Five Men Charged In Large-Scale Cocaine And Money Laundering Conspiracy

October 08, 2014
… Five Men Charged In Large-Scale Cocaine And Money Laundering … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … properties and one Cessna aircraft as purchases derived from the criminal activity. The United States has also …
October 08, 2014
PRESS RELEASE

Two Head To Prison For Distributing Methamphetamine

November 21, 2014
… 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 … their actions. Calderon, a naturalized citizen originally from Mexico residing in McAllen, and Galvan-Ibarra, an …
November 21, 2014
PRESS RELEASE

Mexican National Gets Nine Years For Marijuana Conviction And Related Assault Of Federal Officer

November 21, 2014
… 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 face deportation proceedings following his release from prison. In handing down the sentence, the court noted …
November 21, 2014
PRESS RELEASE

CBP Officer Arrested For Allowing Drugs Through Port Of Entry

December 15, 2014
… CBP Officer Arrested For Allowing Drugs Through Port Of Entry December 15, 2014 Houston Contact Info Contact Us … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … vehicles loaded with marijuana to enter the United States from Mexico in exchange for money. On Nov. 19, 2014, Zavala …
December 15, 2014
PRESS RELEASE

Jury Convicts Donna, Texas Truck Driver Of Trafficking Marijuana

April 20, 2011
… 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 … July 6, 2011. During the trial, the jury heard testimony from Border (CBP) agents and Drug Enforcement (DEA) special …
April 20, 2011
PRESS RELEASE

Jury Convicts Laredo Man Of Trafficking A Ton Of Marijuana

August 23, 2011
… 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 … of the convictions. During trial, the jury heard testimony from DEA Special Agents and Laredo Police Department …
August 23, 2011
PRESS RELEASE

Discovery Of Approximately More Than Four Hundred Marijuana Plants Results In Arrests

October 21, 2011
… 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 … operations of hydroponic marijuana. James Dinh Nguyen, 36, from Richmond, Texas, and Phuong Thien Nguyen aka John, 31, …
October 21, 2011
PRESS RELEASE

Corpus Man Receives 11 Years For Drug Trafficking, Money Laundering

June 21, 2012
… 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 … Christi area. Agents were able to determine the proceeds from drug sales enabled Yanez to buy and renovate these …
June 21, 2012
PRESS RELEASE

Houston Man Handed Federal Sentence For Murder-for-Hire

October 31, 2012
… Houston Man Handed Federal Sentence For Murder-for-Hire October 31, 2012 Houston Contact … release. The conviction and eventual sentence today arises from his arrest on May 13, 2011. According to the complaint …
October 31, 2012
PRESS RELEASE

Duval County Corruption Investigation Leads To Two Prison Sentences, More Coming

December 13, 2012
… Duval County Corruption Investigation Leads To Two Prison Sentences, More Coming December 13, 2012 Houston Contact Info … were previously convicted felons who were prohibited from possessing firearms. Still pending in the same …
December 13, 2012
PRESS RELEASE

Cuban National Convicted In Conspiracy To Transport Cocaine

January 08, 2013
… 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 … of cocaine since 2008. The organization transported cocaine from Nuevo Laredo, Mexico, to Houston and Miami on a regular …
January 08, 2013
PRESS RELEASE

Seventh Person Convicted In Conspiracy To Transport Cocaine

January 18, 2013
… Seventh Person Convicted In Conspiracy To Transport Cocaine … Recruiter Name Kimball L. Hardeman 571-324-8227 SpecialAgentRecruiter.Houston@dea.gov Talk to a Recruiter /events … of cocaine since 2008. The organization transported cocaine from Nuevo Laredo, Mexico, to Houston and Miami, Fla., on a …
January 18, 2013