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Mexican illegal behind bars for running meth trafficking ring

December 05, 2019
HOUSTON – A 34-year-old Mexican foreign national who illegally resided in Houston has been ordered to prison for conspiracy and meth smuggling, announced DEA Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick. The jury deliberated for less than three hours following a three-day trial...

DEA investigation leads to 36 arrests in fentanyl, cocaine, methamphetamine conspiracy

November 19, 2019
CINCINNATI – A federal grand jury has charged 36 individuals with crimes related to narcotics and money laundering conspiracies in an indictment that was unsealed today. Those charged include 22 local individuals. Law enforcement agents arrested all 36 defendants late last week and over the weekend. According to the indictment...

Drug dealer with baby who had cocaine in system sent to prison

November 14, 2019
CORPUS CHRISTI, Texas – A 33-year-old Corpus Christi resident and member of the Sureno 13 gang has been ordered to federal prison following his convictions for possession with intent to distribute crack cocaine and carrying a firearm in furtherance of drug trafficking, announced DEA Houston Acting Special Agent in Charge...

Houston gang members sentenced for trafficking drugs in the Heights

November 06, 2019
HOUSTON - A federal judge has sentenced a 25-year-old Houston resident to 19 years in prison following his convictions for methamphetamine distribution and possessing a firearm in furtherance of a narcotics conspiracy, announced DEA Houston Division Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Ryan K. Patrick...

Laredo grand jury charges multiple people with drug, ammo and immigration crimes

October 29, 2019
LAREDO, Texas – Four people face up to life in prison on recent drug charges involving meth following the return of several Laredo federal indictments, announced Drug Enforcement Administration Special Agent in Charge Houston Division Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Two men face charges for trafficking...

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

October 03, 2019
HOUSTON -- In what is believed to be the first fentanyl distribution case using the dark web and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio today sentenced 30-year-old Alaa Mohammed Allawi to 30 years in federal prison for distributing...

17 charged in federal indictment alleging cocaine/heroin/meth trafficking in Austin

September 27, 2019
AUSTIN, Texas -- This week, federal, state and local authorities arrested 13 individuals residing in Austin, including ringleader Juan Aguirre, in connection with a cocaine/heroin/methamphetamine trafficking operation, announced U.S. Attorney John F. Bash, Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division, Austin Police Chief Brian Manley...

Woman admits to smuggling pure meth

September 26, 2019
CORPUS CHRISTI, Texas – A 31-year-old Huntsville, Alabama, woman has entered a guilty plea to knowingly attempting to smuggle 20 pounds of pure meth, announced Drug Enforcement Administration Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. On June 21, 2019, Guadalupe Inostroza-Diaz drove...

Ten people indicted for their roles in a conspiracy to traffic fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland

September 13, 2019
CLEVELAND -- Ten people were indicted for their roles in a conspiracy in which the leader allegedly controlled large shipments of fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland while using a cellular phone smuggled into his prison cell. Named in the 17-count indictment filed...

Mexican foreign national convicted of meth trafficking

September 10, 2019
HOUSTON – A federal jury sitting in Houston has convicted a 34-year-old man for conspiracy and methamphetamine smuggling, announced Drug Enforcement Administration Houston Division Special Agent in Charge William Glaspy and U.S. Attorney Ryan K. Patrick. The jury deliberated for less than three hours following a three-day trial before convicting...
Showing 1 - 10 of 22 results

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