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Clear All Results
PRESS RELEASE

28 Arrested in Killeen and Waco on federal drug trafficking charges

August 17, 2018
Federal and state authorities arrested 22 individuals for their alleged roles in a narcotics distribution activities in the Waco and Killeen areas, announced Drug Enforcement Administration Special Agent in Charge of the Houston Division Will Glaspy; United States Attorney John F. Bash; FBI Special Agent in Charge Christopher Combs and...
August 17, 2018
PRESS RELEASE

Two “Rip Crew” affiliates head to prison

August 16, 2018
Two “Rip Crew” affiliates head to prison McALLEN, Texas – Two additional defendants involved with a rip crew responsible for multiple home invasions and carjackings to steal narcotics in Hidalgo County have been ordered to federal prison, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston Division and...
August 16, 2018
PRESS RELEASE

Investigation into Puente 13 Street Gang leads to federal narcotics, fraud and identity theft charges against 17 defendants

August 15, 2018
LOS ANGELES - Federal authorities have arrested 12 defendants on federal narcotics and fraud charges stemming from an investigation into the Puente 13 Street Gang. Those arrested last night and this morning are among 17 defendants named in a series of indictments returned by a federal grand jury that allege...
August 15, 2018
PRESS RELEASE

Beaumont residents guilty in federal drug trafficking case

August 15, 2018
Beaumont Residents Guilty in Federal Drug Trafficking Case BEAUMONT, Texas – The final six defendants in a Jefferson County drug trafficking conspiracy have pleaded guilty to violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Joseph D...
August 15, 2018
PRESS RELEASE

Leader of International Drug Money Laundering Organization Sentenced to 30 Years in Prison

August 14, 2018
LOS ANGELES - Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that Jesus Rodriguez-Jimenez, 47, of Monterrey, Mexico, was sentenced today to 30 years in prison by United States District Judge Katherine B. Forrest in Manhattan federal court. Rodriguez-Jimenez ran an international money laundering...
August 14, 2018
PRESS RELEASE

Los Angeles Strike Force targets drug trafficking organizations that allegedly smuggled Sinaloa Cartel narcotics into U.S.

August 08, 2018
LOS ANGELES – Capping a three-year investigation by the Los Angeles Strike Force, authorities this morning arrested 20 defendants named in a series of indictments that allege the smuggling of large quantities of narcotics from Mexico on behalf of the Sinaloa Cartel. Those arrested this morning are among 57 defendants...
August 08, 2018
PRESS RELEASE

DEA arrests eight defendants linked to Coachella Valley-based drug ring that trafficked in large quantities of methamphetamine

July 25, 2018
RIVERSIDE, Calif. - Federal authorities this morning concluded a 2½-year wiretap investigation into a drug trafficking organization based in the Coachella Valley by arresting eight defendants linked to the distribution of wholesale quantities of methamphetamine. The eight people arrested today by special agents with the Drug Enforcement Administration are among...
July 25, 2018
PRESS RELEASE

DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

July 25, 2018
RIVERSIDE, Calif. – Federal authorities this morning concluded a 2½-year wiretap investigation into a drug trafficking organization based in the Coachella Valley by arresting eight defendants linked to the distribution of wholesale quantities of methamphetamine. The eight people arrested today by special agents with the Drug Enforcement Administration are among...
July 25, 2018
PRESS RELEASE

Rio Grande City Man Ordered to Prison in Multi-Defendant Drug Conspiracy

July 24, 2018
BROWNVILLE, Texas - A 38-year-old South Texas man has been sentenced for his involvement in a multi-state drug trafficking conspiracy that had been trafficking marijuana and cocaine since 2003, announced DEA Special Agent-in-Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Arnaldo Bermea, of Rio Grande City, pleaded...
July 24, 2018
PRESS RELEASE

Federal jury finds leader of Cartel Del Noreste guilty on all charges

July 24, 2018
WACO, Texas - In Waco today, a federal jury convicted 38-year-old Juan Francisco “Kiko” Trevino Chavez, nephew of Los Zetas leaders Miguel Angel Trevino Morales (Z-40) and Oscar Omar Trevino Morales (Z-42), of drug trafficking, firearms and money laundering charges, announced United States Attorney John F. Bash; Houston DEA Special...
July 24, 2018
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