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PRESS RELEASE

Three Additional Members of Heroin Drug Trafficking Organization Plead Guilty

May 30, 2018
(ORLANDO, Fla.) - Harold Omar Vargas-Delgado (33, Kissimmee), Cary Mitchelle Vargas-Delgado (34, Orlando), and Angel Ruben Maldonado, Jr. (42, Orlando) pleaded guilty today to charges related to their involvement in multiple conspiracies to distribute heroin throughout central Florida. In addition, Harold Omar Vargas-Delgado pleaded guilty to possessing with the intent...
May 30, 2018
PRESS RELEASE

Ocala Man Sentenced To 20 Years In Prison For Conspiracy To Traffic Methamphetamine And Fentanyl

May 23, 2018
(OCALA, Fla.) - Tirso Hernandez-(35, Ocala) was sentenced today to 20 years in federal prison for conspiracy to possess with intent to distribute 500 grams or more of methamphetamine and possession with intent to distribute 400 grams or more of fentanyl. A federal jury found him guilty on February 21...
May 23, 2018
PRESS RELEASE

Undocumented Alien Gets 30 Years In Prison For Trafficking Meth

May 21, 2018
HOUSTON - A 52-year-old Mexican citizen who illegally resided in Houston was ordered to federal prison for 30 years for his conviction of trafficking a kilogram of methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Arturo Hernandez-Villegas pleaded guilty...
May 21, 2018
PRESS RELEASE

Former National Director Of Anti-corruption In Colombia Extradited To The United States To Face Wire Fraud And Money Laundering Charges Related To Foreign Bribery

May 18, 2018
(WESTON, Fla.) - The former National Director of Anti-Corruption in Colombia and an attorney from Colombia were extradited yesterday to the United States to face wire fraud and money laundering charges related to the promotion of foreign bribery. Luis Gustavo Moreno Rivera, 36, the former National Director of Anti-Corruption in...
May 18, 2018
PRESS RELEASE

Honduran Drug Kingpin Sentenced To Life In Prison

May 18, 2018
(MIAMI) - Honduran national Sergio Neftali Mejia-Duarte - was sentenced today to life in prison for his involvement in a large-scale international narcotics transportation organization. On January 9, 2018, a Miami jury found Mejia-Duarte, 41, guilty of conspiring to distribute over five kilograms of cocaine with the knowledge that the...
May 18, 2018
PRESS RELEASE

Jury Convicts Former Police Officer

May 17, 2018
McALLEN, Texas - A federal jury sitting in McAllen has returned a guilty verdict against a former San Juan police officer for lying to federal agents, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. The jury deliberated for approximately two...
May 17, 2018
PRESS RELEASE

Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership On All Federal Charges Racketeering Charges Related To Multiple Murders, Attempted Murders, Assaults, Extortion And Drugs

May 17, 2018
SAN ANTONIO, Texas - After a nearly three-month trial, a federal jury convicted the two highest ranking officers of the Bandidos Outlaw Motorcycle (Bandidos)--National President Jeffrey Fay Pike and National Vice President Xavier Portillo--on federal racketeering and drug trafficking charges. That announcement was made today by United States Attorney John...
May 17, 2018
PRESS RELEASE

More Sentences Imposed In Robstown-Based Heroin Conspiracy

May 17, 2018
CORPUS CHRISTI, Texas - Two more members of a massive heroin and money laundering conspiracy have been ordered to federal prison, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Louie Molina, 36, and Jesus Leal Jr., 34, both of Robstown...
May 17, 2018
PRESS RELEASE

Gang Member Sentenced For Multiple Charges

May 17, 2018
CORPUS CHRISTI, Texas - A 25-year-old Corpus Christi resident and member of the Texas Mexican Mafia has been sentenced to federal prison on charges of sex trafficking of a child as well as firearms and drug trafficking charges, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division...
May 17, 2018
PRESS RELEASE

Four Plead Guilty In Multi-State Drug & Money Laundering Conspiracy

May 08, 2018
(PENSACOLA, Fla.) - Aaron M. Booker, 26, Joseph F. Booker Jr., 28, and Kaishawndra Lyons, 25, all of Pensacola, and Uy Nguyen, 34, of Vallejo, California, have pled guilty to charges arising from a multi-state drug and money laundering conspiracy. Nguyen and the Booker Brothers pled guilty to conspiracy to...
May 08, 2018
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