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PRESS RELEASE

San Antonio businessman pleads guilty to money laundering conspiracy

SAN ANTONIO, TX – Karen Mgerian age 41 admitted to conspiring to launder millions of dollars of purported drug proceeds through a scheme that included the sale of luxury cars, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division, U.S. Attorney John F. Bash and Internal...
PRESS RELEASE

Houston High Intensity Drug Trafficking Area along with the DEA announce the establishment of a new HIDTA initiative in Beaumont, Texas

BEAUMONT, Texas – On Jan. 27, 2020, Houston High Intensity Drug Trafficking Area Executive Director Mike McDaniel and DEA Houston Division Acting Special Agent in Charge Steven S. Whipple are pleased to announce the establishment of a new HIDTA initiative in Beaumont, Jefferson County, Texas. The mission of the DEA-led...
PRESS RELEASE

DEA represented at Mall of America's "Government on Display" exposition

MINNEAPOLIS – Agents and staff from the Drug Enforcement Administration (DEA) Minneapolis District Office participated in the 21st annual Government on Display Exposition held at the Mall of America in Bloomington, Minnesota, on January 25. One of 23 agencies represented, the event drew approximately 7,000 people to the booths located...
PRESS RELEASE

Federal jury in Waco convicts California drug courier for attempting to transport approximately 21 pounds of methamphetamine to Waco

WACO, Texas – On Jan. 24, 2020, a federal jury convicted 27–year-old Francisco Resendez Martinez of Gonzales, California, for attempting to deliver approximately 21 pounds of methamphetamine from California to Waco, announced U.S. Attorney John F. Bash and DEA Houston Division Acting Special Agent in Charge Steven S. Whipple. Jurors...
PRESS RELEASE

DEA agents in Iowa take more than $2 million in drugs off streets

DES MOINES, Iowa – Agents of the Drug Enforcement Administration Des Moines Resident Office partnered with the Mid-Iowa Narcotics Enforcement Task Force, United States Postal Inspection Service and U.S. Department of Homeland Security Investigations to take down 21 high-ranking members of the Jesse Sanchez Drug Trafficking Organization based out of...
PRESS RELEASE

Man sentenced for role in fentanyl trafficking operation

LAREDO, Texas – Jesus Homero Ortiz, a 27-year-old resident of Laredo has been sentenced to federal prison for his role in a conspiracy to possess with the intent to distribute nearly eight kilograms of fentanyl, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K...
PRESS RELEASE

Three-day span in December nets 240 pounds of methamphetamine and more than $289,000 for DEA Omaha Division agents

OMAHA, Neb. – In a three-day span beginning Dec. 5, the DEA Omaha Division, in coordination with state and local law enforcement partners, arrested five people and seized 240 pounds of methamphetamine, two kilograms of heroin, one stolen handgun and $289,269 in drug profits. Four of the five arrests and...
PRESS RELEASE

Three charged with turning ocean into international drug trafficking superhighway

HOUSTON – Three Colombian citizens are set to appear in federal court for their alleged roles in a drug smuggling attempt involving more than 1,300 kilograms of cocaine, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Jesus Alfredo De La Cruz Orobio...
PRESS RELEASE

Mexican illegal behind bars for running meth trafficking ring

HOUSTON – A 34-year-old Mexican foreign national who illegally resided in Houston has been ordered to prison for conspiracy and meth smuggling, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. The jury deliberated for less than three hours following a three-day trial...
PRESS RELEASE

Man heads to prison in multi-state marijuana conspiracy

BROWNSVILLE, Texas – A 39-year-old Florida man has been sentenced to federal prison for his role in a Rio Grande Valley-based drug conspiracy, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. Roberto Santos-Gonzalez pleaded guilty on June 4 to conspiracy with intent...

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