MONTGOMERY, Ala. - During the past few weeks, three more health care providers have pleaded guilty in the ongoing “pill mill” prosecution arising out of a now-closed Montgomery medical office, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Bret Hamilton and United States Attorney Louis V. Franklin, Sr. That...

(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...

(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...

CHICAGO - A federal judge in Chicago has sentenced a suburban man to 16 years in prison for leading a Chicago-area cell of an international drug trafficking organization. Jesus Salgado ran a stash house in Bensenville where heroin and cash from drug sales were stored. He also sold drugs in...

RALEIGH, N.C. - The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announces the arrest of Akram Abdel-Aziz, 50, on drug related charges. Abdel-Aziz is charged in a criminal complaint with the possession with intent to distribute a quantity of 5F-ADB, a synthetic cannabinoid...

MACON - Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Eulalio Martinez, age 38, a citizen of Mexico residing in Alma, Georgia, has been found guilty of Possession with Intent to Distribute Methamphetamine 4,923 grams of pure (Count 1) and Illegal (Count 2), following...

RALEIGH, N.C. - Jorge Armando Ramirez-Lira, also known as Negro, Jorge Beltran-Carillo, and Edgar Nava-Baltazar, was sentenced to an additional eight years and one month in prison for importing heroin into the U.S. from Colombia and laundering the drug proceeds. “DEA is fully committed to tirelessly pursuing criminals who sell...

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...

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...

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...