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Year

  • 2021 (8)
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  • Money Laundering (4)
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Three Charged in Conspiracy to Purchase $500,000 in Weapons for Cartel

July 29, 2021
LAREDO, Texas – Three men are now facing federal charges for their roles in a conspiracy on behalf of Cartel del Noreste (CDN), announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Luis Ramos, 43, Rio Bravo, is expected to make...

Drug Trafficker from Canada Sent to Prison

July 12, 2021
HOUSTON – A 51-year-old woman has been ordered to federal prison for conspiracy to possess with intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Elizabeth K. Fisher pleaded guilty Jan. 11, 2020. Today, U.S. District Judge...

Near 20-Year Sentence for Drug Trafficking Ringleader in Austin Area

June 23, 2021
AUSTIN, Texas – U.S. District Judge Lee Yeakel today sentenced 34-year-old Austin resident Juan Angel Aguirre aka “Larry Aguirre” to 235 months in federal prison followed by three years of supervised release for supplying traffickers with multiple kilograms of narcotics that were distributed throughout the Austin area. Aguirre is one...

Armed Drug Traffickers Get a Decade in Prison

June 22, 2021
McALLEN, Texas – Two men will now serve substantial prison sentences for possession with intent to distribute more than 500 grams of meth, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and Acting U.S. Attorney Jennifer B. Lowery. Jose Guadalupe Lopez, 41, Weslaco, pleaded...

Ex-Police Officer Sent to Prison After Drug Stop

March 24, 2021
HOUSTON – A former officer with the Houston Police Department (HPD) has been ordered to prison after admitting her guilt in a Houston-area cocaine conspiracy, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux and Acting U.S. Attorney Jennifer B. Lowery. Julissa Diaz, 41, of Houston, pleaded...

Twelve Indicted for Drug Trafficking in San Antonio Area

March 19, 2021
SAN ANTONIO - Twelve San Antonio residents face federal drug trafficking charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Ashley C. Hoff. A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to...

Vidor woman sentenced to 15 years in federal prison following opioid overdose deaths

January 25, 2021
BEAUMONT, Texas – A 62-year-old Vidor, Texas woman has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division and Acting U.S. Attorney Nicholas J. Ganjei today. Catherine Ardis pleaded guilty...

Third Clan Del Golfo associate extradited to face charges for international cocaine distribution conspiracy

January 07, 2021
HOUSTON – Another alleged associate of one of the most serious transnational organized criminal organizations will make his initial appearance in U.S. federal court today on charges of distributing kilogram quantities of cocaine from Colombia, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple and U.S. Attorney...

Presidentially pardoned San Antonio man once again arrested on federal drug charges

December 10, 2020
Federal, state and local authorities have arrested eight individuals on federal drug trafficking charges, including 41-year-old Texas Syndicate Lieutenant Hilario Nieto who previously received a pardon from President Barack Obama, announced Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division; U.S. Attorney Gregg N. Sofer; and...

13 Arrested in Connection with an LSD, Fentanyl and Methamphetamine Trafficking and Money Laundering Scheme Occurring in the West Campus Area of the University of Texas at Austin

December 04, 2020
Federal, state and local authorities have arrested 13 individuals, including current and former University of Texas (UT) students, charged in connection with trafficking LSD, fentanyl and methamphetamine pills to UT students in Austin. That announcement was made today by U.S. Attorney Gregg N. Sofer; Drug Enforcement Administration (DEA) Special Agent...
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