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PRESS RELEASE

Law Enforcement Officers Indicted for Extortion and Fraud

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...
PRESS RELEASE

High-level member of Chicago gang arrested on federal drug charges

CHICAGO — A high-level member of the Four Corner Hustlers street gang has been arrested on federal drug charges for allegedly selling wholesale quantities of heroin on the West Side of Chicago. Raymond Betts, 52, of Riverdale, is charged with conspiracy to possess a controlled substance with the intent to...
PRESS RELEASE

Chicago Medical Clinic Owner Gets Six Years Prison for Selling Opioids to Patients Illegally

CHICAGO — The former owner of a Chicago medical clinic was sentenced today to more than six years in federal prison for selling opioid prescriptions to patients whom he knew lacked a legitimate medical need for the drugs. MOHAMMED SHARIFF, who owned Midtown Medical Center in Chicago’s Uptown neighborhood, conspired...
PRESS RELEASE

New Jersey man sentenced to 97 months in prison

SOUTH BEND, Ind. – Stanford Wylie, age 51, of Palisades Park, NJ, was sentenced before United States District Court Judge Robert L. Miller upon his plea of guilty to possession with the intent to distribute more than 5 kilograms of cocaine, announced United States Drug Enforcement Administration Chicago Division Special...
PRESS RELEASE

Angola man sentenced to 121 months in prison

FORT WAYNE, Ind. – Andrew L. Fitch, 32 years old, of Angola, Indiana, was sentenced by U.S. District Court Judge Holly A. Brady after pleading guilty to possession with the intent to distribute methamphetamine, announced United States Drug Enforcement Administration Chicago Division Special Agent in Charge Brian M. McKnight and...
PRESS RELEASE

Waco man sentenced to life in federal prison for meth trafficking

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...
PRESS RELEASE

Illegal alien charged in money laundering conspiracy and for firearms violation

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Treasury sanctions Argentina-based Goldpharma drug trafficking and money laundering organization

CHICAGO – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control identified the Argentina-based Goldpharma drug trafficking and money laundering organization as a significant foreign narcotics trafficker pursuant to the Foreign Narcotics Kingpin Designation Act. OFAC also designated eight Argentine nationals for their role in the Goldpharma...
PRESS RELEASE

Houston Man Sentenced for Federal Drug Trafficking and Money Laundering Violations

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...

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