United States Drug Enforcement Administration

LAREDO, Texas - Four more defendants who were convicted in a marijuana trafficking and money laundering conspiracy have been ordered to federal prison, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. Ricardo Ramirez, 31, and Leslie Bernice Trejo, 24, both of...

LAREDO, Texas - A Nuevo Laredo man and a Laredo woman have been ordered to federal prison for their roles in a conspiracy to traffic drugs via the World Trade Bridge, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. Daniel Rodirugez...

BROWNSVILLE, Texas - The remaining defendants charged in a 10-defendant marijuana conspiracy have all been ordered to federal prison, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. The 10 were charged in a multi-state drug trafficking conspiracy that had been trafficking...

LAREDO, Texas - Three brothers and a nephew of the reputed leader of the Melendez drug trafficking organization from South Laredo have been sentenced for their roles in the conspiracy, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. The brothers -...

WEST MEMPHIS, Ark. - Today, the simultaneous unsealing of 25 federal indictments charging 43 defendants in a major operation aimed at curbing drug trafficking and gun violence in West Memphis and Crittenden County. The indictments were returned by a federal grand jury on July 6, 2017 and July 11, 2017...

LAREDO, Texas - Ivan Velasquez-Caballero, aka Talivan or 50, has been sentenced to federal prison for 30 years following his convictions of conspiracy to possess with intent to distribute controlled substances and conspiracy to launder monetary instruments, announced DEA Special Agent-in-Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney...

LAREDO, Texas - A 30-year old member of the Texas Mexican Mafia has been ordered to prison for his involvement in a major poly-drug conspiracy, announced DEA Special Agent-in-Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Abe Martinez. Mario Alberto Rodriguez, of Laredo, pled guilty in June 2014...

McALLEN, Texas - A McAllen federal jury has convicted a lawful permanent resident who was residing in Mission, Texas for possessing with the intent to distribute approximately 50 kilograms of cocaine, announced Joseph M. Arabit the DEA Special Agent-in-Charge of the Houston Division and Acting U.S. Attorney Abe Martinez. The...

MOBILE, Ala. - Karen Hill - the former Insys Therapeutics Regional Manager for the southeastern United States - has pled guilty to conspiring to pay illegal kickbacks to doctors in exchange for their prescribing the instant-release fentanyl drug Subsys, announced Drug Enforcement (DEA) Assistant Special Agent-in-(ASAC) Bret Hamilton and Acting...

LITTLE ROCK, Ark. - Today three indictments charging 24 defendants in schemes intended to divert pharmaceutical pills to the streets were unsealed, announced Stephen G. Azzam, Special Agent-in-Charge of DEA’s New Orleans Field Division which oversees DEA’s Little Rock District Office, and Patrick C. Harris, Acting United States Attorney for...