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Clear All Results
PRESS RELEASE

Wife Of Former Mexican Official Convicted In Bank Fraud Conspiracy

October 16, 2017
CORPUS CHRISTI, Texas - The wife of the former Tabasco, Mexico, Secretary of Finance has been found guilty of conspiracy to commit bank fraud, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and Acting U.S. Attorney Abe Martinez. A federal jury in Corpus Christi returned its...
October 16, 2017
PRESS RELEASE

Registration For The DEA 360 “Power Of You” Event Is Open

October 16, 2017
DAYTON, Ohio - The DEA 360 “Power of You” event will be held on October 16th, 2017, at the Nutter Center on the campus of Wright State University, in Fairborn, Ohio. Register to attend at Eventbrite.com.
October 16, 2017
PRESS RELEASE

Chula Vista Airplane Broker Who Managed Money Laundering Crew Using Drug Proceeds Sentenced To 60 Months

October 13, 2017
SAN DIEGO - Chula Vista airplane broker Vicente Contreras-Amezquita of Chula Vista was sentenced today to 60 months in custody after Contreras-Amezuita pled in federal court to money laundering charges. In his plea he admitted helping hide the true origin of illegal money through the purchase of over 35 airplanes...
October 13, 2017
PRESS RELEASE

Four Ohio Men Indicted In Meth Distribution Conspiracy

October 13, 2017
CLEVELAND, Ohio - Four men from Akron, Ohio, have been indicted in federal court for their roles in a conspiracy to distribute methamphetamine. Named in the five-count indictment are: Michael E. Davis, 47; James E. Sanders, 50; Christopher J. Proctor, 50, and Rashaad M. Thomas, 40. All four are charged...
October 13, 2017
PRESS RELEASE

West Texas Methamphetamine Distributors Given Lengthy Prison Sentences

October 13, 2017
LUBBOCK, Texas - Arnoldo Mendoza Lepez, 45, of Littlefield, Texas was sentenced this morning before Senior U.S. District Judge Sam R. Cummings to 405 months in federal prison following his guilty plea to his role in a methamphetamine distribution conspiracy, announced Special Agent in Charge Clyde E. Shelley, Jr. of...
October 13, 2017
PRESS RELEASE

Southern Illinois Man Gets Over 168 Months In Prison For Methamphetamine Conspiracy

October 12, 2017
ST. LOUIS - James P. Shroba, Special Agent-in-Charge of the DEA St. Louis Division, today announced that Ricky E. Shull, 51, of Marion, Illinois, was sentenced to 168 months in prison after being convicted on the charges of conspiracy to distribute methamphetamine and the distribution of methamphetamine. “DEA is committed...
October 12, 2017
PRESS RELEASE

17th Annual Red Ribbon Luncheon

October 12, 2017
SAN DIEGO - The Drug Enforcement (DEA) will participate in the 17th Annual Red Ribbon Luncheon on October 12th which will be attended by more than 225 civic and business leaders, educators, law enforcement, government officials, and youth to honor and award San Diego County individuals and organizations for their...
October 12, 2017
PRESS RELEASE

Leader Of “2Fly” Street Gang Sentenced To Over 16 Years In Prison On Racketeering And Firearms Charges

October 12, 2017
NEW YORK CITY, NY - Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that LAQUAN PARRISH, aka “MadDog,” aka “Quanzaa,” a leader of a violent street gang in the Bronx called the “2Fly YGz” (“2Fly”), was sentenced today to 195 months in...
October 12, 2017
PRESS RELEASE

Violent Deputy Leader Of Grape Street Crips Gang Admits Role In Murder, Attempted Murders, And Other Charges

October 12, 2017
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey, announced the second-in-command of the New Jersey set of the Grape Street Crips street gang today admitted his role...
October 12, 2017
PRESS RELEASE

Main Defendant In Eastern Ohio Heroin Distribution Organization Sentenced To 24 Years In Federal Prison

October 12, 2017
COLUMBUS, Ohio - Frederick A. McShan, 37, of Steubenville, Ohio, was sentenced in U.S. District Court to 288 months in prison for his role in running a heroin trafficking organization in greater Steubenville. McShan and his brother, David McShan, 39, were each convicted following a weeklong jury trial in March...
October 12, 2017
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