AUSTIN, Texas – In Austin today, a federal judge sentenced Modesto Gonzalez III to ten years in federal prison for defrauding numerous individuals out of more than of $300,000 by impersonating a Drug Enforcement Administration special agent, announced U.S. Attorney John F. Bash and DEA Houston Division Special Agent in...

Marcus Phillips, a 32-year-old member of the East Terrace Gangsters, faces federal prison time after a jury yesterday afternoon found him guilty of drug and firearms charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney John Bash. A federal jury in...

McALLEN, Texas – Two men involved with a rip crew responsible for multiple home invasions and car-jackings to steal narcotics in Hidalgo County have been ordered to prison, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Miguel Marin Cerda, 31, pleaded...

CHARLESTON, S.C. – United States Attorney Sherri A. Lydon announced today that Dr. Ronald A. Hargrave, 60, of Mt. Pleasant, has been convicted of illegal distribution of controlled substances after a four-day jury trial in federal court in Charleston. Senior United States District Judge Margaret B. Seymour of Charleston presided...

FLORENCE, S.C. – United States Attorney Sherri A. Lydon announced today that Leroy Anthony Griffin, 31, of Myrtle Beach, S.C., was sentenced to over nine years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and distribute Oxycodone. Evidence presented to the court showed that...

AUGUSTA, Ga.: A Hephzibah man has admitted owning a stash of drugs and a handgun that led to his arrest on federal charges. In United States District Court on Wednesday, July 10, Eric Bernard Ferguson, 37, of Hephzibah pled guilty to one count of Possession with Intent to Distribute Cocaine...

SAVANNAH, Ga. - Two men have been charged in a four-count federal indictment for the June 2019 shipment of more than 45 pounds of cocaine through the Port of Savannah. Jimmy Alexander Pujols , aka “El Gallo,” 35, and Fausto Mendez Ramos, aka “Rudy Reyes Polanco,” 40, are charged with...

CHARLOTTE, N.C. – Lili Bian, a 59-year old citizen of China and a lawful permanent resident of the United States living in Charlotte, appeared in federal court today and pleaded guilty to failing to report a foreign bank account with a balance exceeding $10,000, announced U.S. Attorney for the Western...

HOUSTON- A local physician has admitted to participating in a conspiracy involving medical tests, procedures and office visits that were not medically necessary, not properly provided or both, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Rezik Saqer...

DALLAS, Ga . – On June 26, 2019, the Georgia Bureau of Investigation arrested Jorge Menera, Daniel Duarte Landa, and Dominguez Marcio Vazquez on charges of possession with intent to distribute methamphetamine. Additional charges are pending. On June 26, 2019, at approximately 9:15 a.m., the GBI Haralson Paulding Drug Task...