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Father and son among 18 defendants charged in federal investigation

December 14, 2018
CHICAGO — A father and son are among 18 individuals facing criminal charges as part of a federal investigation into cocaine trafficking in the Chicago area. During the multi-year investigation, dubbed “Operation Flawed Deal,” law enforcement seized multiple bank accounts, more than a kilogram of cocaine, a Mercedes G63 sport-utility...

Sixteen convicted in large-scale conspiracy involving local ABT gang ring

December 11, 2018
CORPUS CHRISTI, Texas – A total of 16 South Texas residents have been convicted of charges, including conspiracy to participate in racketeering activity, involving the Aryan Brotherhood of Texas (ABT) which also involved methamphetamine distribution, announced DEA Houston Division Special Agent in Charge Will Glaspy and U.S. Attorney Ryan K...

Former owner of Chicago medical clinic guilty of selling opioid prescriptions to patients who lacked medical need for the drugs

December 11, 2018
CHICAGO - The former owner of a Chicago medical clinic admitted in federal court today that he sold opioid prescriptions to patients whom he knew lacked a legitimate medical need for the drugs. MOHAMMED SHARIFF, who owned Midtown Medical Center in Chicago’s Uptown neighborhood, conspired with a physician to sell...

Mexican citizen sentenced to more than 11 years in federal prison

December 07, 2018
DALLAS - A 26-year-old citizen of Mexico was sentenced today to 135 months in federal prison after authorities caught him transporting fentanyl, a powerful narcotic 50 times more potent than heroin, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney for the...

Local man handed major sentence in drug and money laundering conspiracy

December 03, 2018
CORPUS CHRISTI, Texas – A 55-year-old Robstown man has been ordered to federal prison for nearly 20 years following his multiple convictions as related to a cocaine and heroin conspiracy, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. A federal jury...

Multiple sentences imposed in massive synthetic narcotics distribution network

November 28, 2018
HOUSTON - The five leaders and eight other co-conspirators have been sentenced for their roles in one of the largest synthetic cannabinoids distribution networks in the United States, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy and U.S. Attorney Ryan Patrick. The sentences ranged from 140 months in...

Owasso doctor guilty of pill-sharing conspiracies

November 26, 2018
TULSA, Okla. – An Owasso physician pleaded guilty today in U.S. District Court to leading multiple conspiracies to write fraudulent opioid prescriptions in an effort to support his drug habit. Special Agent in Charge Clyde E. Shelley, Jr., of the U.S. Drug Enforcement Administration and United States Attorney Trent Shores...

DEA to host Youth Drug Summit for Kensington & Fairhill Elementary School children

November 23, 2018
PHILADELPHIA – The U.S. Drug Enforcement Administration’s Philadelphia Field Division Special Agent in Charge Jon Wilson announced today that the DEA and Jennifer Lewis-Hall from PHL 17 will be hosting a Youth Drug Summit at Temple University on Nov. 27, 2018, as part of the DEA’s 360 Strategy. Over 350...

Leader of Cartel Del Noreste and newphew of Los Zetas leaders receives two consecutive life sentences plus 20 years in federal prison

November 08, 2018
WACO, Texas - U.S. District Judge Alia Moses sentenced 38-year-old Juan Francisco “Kiko” Trevino Chavez, aka "Kiko," nephew of Los Zetas leaders Miguel Angel Trevino Morales, aka "Z-40" and Oscar Omar Trevino Morales aka "Z-42", to two consecutive life imprisonment sentences plus 20 years in federal prison. In addition to...

Corpus Man Sent to Prison for Dealing Drugs, Possessing Firearm

November 07, 2018
CORPUS CHRISTI, Texas – A 39-year-old Corpus Christi resident has been ordered to federal prison following his conviction of possessing with intent to distribute methamphetamine and illegally possessing a firearm and ammunition, announced Drug Enforcement Administration Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick...
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