United States Drug Enforcement Administration

GREENBELT , MD - . - U.S. District Judge Roger W. Titus sentenced Stanley Needleman, 69, of Pikesville, Maryland, to a year and a day in prison, followed by three years of supervised release for tax evasion and structuring financial transactions to avoid reporting large cash receipts and deposits. Needleman...

BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Clevon “Ty” Johnson, age 38, of Cambridge, Maryland, to 11 years in prison, followed by five years of supervised release, after Johnson pleaded guilty to conspiracy to distribute and possess with intent to distribute cocaine and to violating his...

ALEXANDRIA, VA. - DEA and the US Attorneys Office in the Eastern District of Virginia today announced charges against the alleged leader of an international drug trafficking and money laundering network for coordinating multi-ton shipments of cocaine from Colombia to Los Zetas Mexican drug cartel destined for the United States...

McALLEN, TX - A 38-year-old known sex offender from Alton, Texas, convicted of drug trafficking, has been sentenced to federal prison, Drug Enforcement (DEA) Special Agent in Charge, Javier F. Peña and United States Attorney Kenneth Magidson announced today. This afternoon, U.S. District Judge Randy Judge Crane sentenced Edward Gene...

LAREDO, TX - Drug Enforcement (DEA) Special Agent in Charge, Javier F. Peña and United States Attorney Kenneth Magidson announced today that Andrew Ayran Alves and Shomari E. Fussell, both 30, have pleaded guilty to conspiring to possess five kilograms or more of cocaine with the intention of distributing it...

LAREDO, TX - Leandro Salas-Galaviz aka Daniel Obregon, 35, has been sentenced to life in prison for his role as a leader/organizer in a drug and money laundering conspiracy engaged in trafficking kilograms of cocaine and marijuana for the Gulf Cartel and Los Zetas, Drug Enforcement (DEA) Special Agent in...

SAN ANTONIO, TX - Juan Jose Quintero-Payan, 69, of Guadalajara, Jalisco, Mexico, has been sentenced to 222 months in prison and ordered to pay a $250,000 fine for conspiracy to commit (RICO), Kenneth Magidson and Robert L. Pittman, United States Attorneys for the Southern and Western Districts of Texas, respectively...

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

LAREDO, TX - The leader of a drug trafficking and money laundering organization operating out of the Zapata, Texas, area from approximately June 2006 through June 2011 has pleaded guilty, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Pedro Navarro...

CORPUS CHRISTI, TX - Edward Mata, 27, Richard Scott Patton, 40, Luis Andres Longoria, 39, and Servando Guerra, 61, have pleaded guilty to conspiracy and possession with intent to distribute more than 1,000 kilograms of marijuana, Drug Enforcement (DEA) Special Agent in Charge, Javier F. Peña and U.S. Attorney Kenneth...