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PRESS RELEASE

Houston area physician pleads guilty to health care fraud

July 03, 2019
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...
July 03, 2019
PRESS RELEASE

Three foreign nationals sentenced for drug smuggling on the high seas

June 20, 2019
HOUSTON – The final defendant in a maritime smuggling venture involving nearly 1300 kilograms of cocaine has been ordered to federal prison, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Jose Luis Landazuri Valdes, 25-year-old Colombian national pleaded...
June 20, 2019
PRESS RELEASE

Former Bailiff sentenced in drug conspiracy

June 19, 2019
MCALLEN, Texas – A 53-year-old former bailiff with the Hidalgo County Court at Law #6 has been ordered to federal prison for his involvement in a drug trafficking conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Will R. Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. Oscar...
June 19, 2019
PRESS RELEASE

Local man sentenced for meth conspiracy and firearm offense

June 17, 2019
CORPUS CHRISTI, Texas – A 40-year old Corpus Christi man has been ordered to federal prison following his conviction for conspiracy to possess with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime, announced DEA Houston Division Special Agent in Charge Will R...
June 17, 2019
PRESS RELEASE

Carrizo Springs doctor and office manager arrested on federal drug, health care fraud and identity theft charges

May 31, 2019
HOUSTON- A Carrizo Springs doctor with multiple offices throughout the Southwest Texas border area and his office manager face federal charges in connection with alleged illegal drug distribution, Health Care Fraud, and aggravated identity theft scheme, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston Division; U.S. Attorney...
May 31, 2019
PRESS RELEASE

Law Enforcement Officers Indicted for Extortion and Fraud

May 30, 2019
BROWNSVILLE, Texas – Two former deputies with the Cameron County Precinct 5 Constable’s Office have been arrested and charged with conspiracy to commit extortion under color of official right and wire fraud, announced Drug Enforcement Administration, Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Benito...
May 30, 2019
PRESS RELEASE

Waco man sentenced to life in federal prison for meth trafficking

May 28, 2019
WACO, Texas- A federal judge today sentenced 38-year-old methamphetamine distribution ringleader Daniel Louis Lopez to life in federal prison, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division; United States Attorney John F. Bash; FBI Special Agent in Charge Christopher Combs; Waco Police Chief Ryan Holt...
May 28, 2019
PRESS RELEASE

Illegal alien charged in money laundering conspiracy and for firearms violation

May 23, 2019
CORPUS CHRISTI, Texas – A federal grand jury has returned a two-count indictment against a 31-year-old Mexican citizen who illegally resided in Mission, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Abraham Barajas-Alcantar was originally arrested by criminal complaint April 30...
May 23, 2019
PRESS RELEASE

Texas man sentenced as drug mule in large-scale cocaine trafficking scheme

May 23, 2019
CORPUS CHRISTI, Texas – A 35-year-old resident of Conroe has been sentenced in to federal prison following his conviction for large-scale cocaine trafficking, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Perry Clark pleaded guilty Feb. 21, 2019. Today, U.S. District...
May 23, 2019
PRESS RELEASE

Houston Man Sentenced for Federal Drug Trafficking and Money Laundering Violations

May 17, 2019
BEAUMONT, Texas – A 41-year-old Houston man has been sentenced to federal prison for drug trafficking and money laundering violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy and U.S. Attorney Joseph D. Brown today. John D. Leontaritis, owner and operator...
May 17, 2019
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