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Clear All Results
PRESS RELEASE

Mexican Truck Driver And A Laredo Woman Sentenced For Trafficking Drugs

August 01, 2017
LAREDO, Texas - A Nuevo Laredo man and a Laredo woman have been ordered to federal prison for their roles in a conspiracy to traffic drugs via the World Trade Bridge, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. Daniel Rodirugez...
August 01, 2017
PRESS RELEASE

More Operation Trena Sin Trono Defendants Head To Prison

August 01, 2017
LAREDO, Texas - Four more defendants who were convicted in a marijuana trafficking and money laundering conspiracy have been ordered to federal prison, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. Ricardo Ramirez, 31, and Leslie Bernice Trejo, 24, both of...
August 01, 2017
PRESS RELEASE

Final Two Ordered To Prison In 10-Defendant Marijuana Conspiracy

July 31, 2017
BROWNSVILLE, Texas - The remaining defendants charged in a 10-defendant marijuana conspiracy have all been ordered to federal prison, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. The 10 were charged in a multi-state drug trafficking conspiracy that had been trafficking...
July 31, 2017
PRESS RELEASE

Dominican National Sentenced For Heroin, Fentanyl Trafficking

July 28, 2017
BOSTON - Michael J. Ferguson, Special Agent-in-Charge of the DEA’s New England Division and Acting United States Attorney William D. Weinreb announced that Eric Matos, 37, a Dominican national residing in Lawrence, was sentenced by U.S. District Court Judge George A. O’Toole Jr. to 121 months in prison and three...
July 28, 2017
PRESS RELEASE

DEA And Partners Release 2016 Pennsylvania Drug Overdose Death Report

July 27, 2017
PHILADELPHIA - Gary Tuggle, Special Agent-in-Charge of DEA’s Philadelphia Field Division announced the release of its Analysis of Overdose Deaths in Pennsylvania, 2016 report at a news conference today. Key findings from the report indicate that in 2016, 4,642 drug-related overdose deaths were reported by Pennsylvania coroners and medical examiners...
July 27, 2017
PRESS RELEASE

Heroin Trafficker Active In Norwalk Sentenced After DEA-led Investigation

July 27, 2017
HARTFORD, Conn. - Michael J. Ferguson, Special Agent-in-Charge of the DEA’s New England Division, Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that Wilmer Antonio Gomez-Rodriguez, 30, a citizen of the Dominican Republic last residing in New York City, was sentenced by U.S. District Judge...
July 27, 2017
PRESS RELEASE

DEA-Led Investigation Results In Sentencing Of Three Iowa Heroin And Fentanyl Dealers Causing An Overdose Death

July 26, 2017
OMAHA, Neb. - -Three Dubuque, Iowa, men have been sentenced for their part in distributing heroin and fentanyl that killed a Dubuque, Iowa, man in 2016. Darin Thimmesch, Assistant Special Agent in Charge of DEA’s Omaha District Office, announced the sentencing today. Derrick Jermain Brown, 26, was sentenced to 20...
July 26, 2017
PRESS RELEASE

Los Angeles Men Convicted In Northern New York For Running Nationwide Synthetic Drug Trafficking Ring

July 26, 2017
SYRACUSE, N.Y. - A federal jury in Syracuse voted today to convict Andrew Raymond and Brian Requena, both of Los Angeles, on drug trafficking and money laundering charges related to their operation of a nationwide synthetic drug trafficking ring. The announcement was made by Special Agent in Charge James J...
July 26, 2017
PRESS RELEASE

Melendez Family Members Sentenced In South Laredo Drug Conspiracy

July 26, 2017
LAREDO, Texas - Three brothers and a nephew of the reputed leader of the Melendez drug trafficking organization from South Laredo have been sentenced for their roles in the conspiracy, announced DEA Acting Special Agent in Charge Steven Whipple, Houston Division and Acting U.S. Attorney Abe Martinez. The brothers -...
July 26, 2017
PRESS RELEASE

Two Indicted In Kansas City For Transporting Multi-Kilo Quantities Of Methamphetamine, Fentanyl

July 25, 2017
OVERLAND PARK, Kan. - - Troy Derby, Assistant Special Agent-in-Charge of DEA’s Kansas City District Office, announced today that Edgar Israel Reyes-Toscano, 44, and Vanessa Sanchez, 44, both of Bakersfield, California, were formerly charged in a three-count indictment returned by a federal grand jury in Kansas City, Missouri. This indictment...
July 25, 2017
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