United States Drug Enforcement Administration

CORPUS CHRISTI, Texas - Hugo Morales, 45, of Edinburg, Texas, was convicted of conspiracy to possess with the intent to distribute cocaine, announced DEA Acting Special Agent in Charge of the Houston Division, Steven Whipple and Acting U.S. Attorney Abe Martinez. Morales admitted to conspiring with others to distribute more...

NEW YORK - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division, Bridget G. Brennan; New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; George P. Beach II, Superintendent of the New York State Police, and Bronx District Attorney Darcel D. Clark announced...

BROOKLYN, N.Y. - Earlier today before United States District Judge I. Leo Glasser in Brooklyn, New York, Carolyn Richardson was sentenced to 12 years’ imprisonment, to be followed by three years of supervised release, for operating a sophisticated scheme to fraudulently obtain and distribute thousands of Schedule II controlled substances...

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...

NEW YORK - James J. Hunt, Special Agent-in-Charge of the DEA’s New York Division, Bridget G. Brennan; New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; Angel M. Melendez, Special Agent-in-Charge of Immigration and Customs Enforcement, Homeland Security (HSI); New York State Police Superintendent George...

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 -...

SYRACUSE, N.Y. - A federal jury in Syracuse voted today to convict Andrew Raymond and Brian Requena, both of Los Angeles, on drug trafficking and money laundering charges related to their operation of a nationwide synthetic drug trafficking ring. The announcement was made by Special Agent in Charge James J...

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...