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Clear All Results
PRESS RELEASE

Law Enforcement Officials Among 15 Charged In Drug Trafficking Conspiracy

Mayo 20, 2016
HOUSTON - A grand jury sitting in Houston has returned an 11-count indictment against several individuals, to include current or former law enforcement officers, in a cocaine trafficking conspiracy, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA), Houston Division and U.S. Attorney Kenneth Magidson. U.S...
Mayo 20, 2016
PRESS RELEASE

Texas Authorities Make Multiple Arrests And Warn Public Of Dangers Of Synthetic Narcotics

Mayo 17, 2016
HOUSTON - A total of 16 people have been charged following a multi-year, multi-agency federal investigation into one of the largest synthetic cannabinoid trafficking enterprises in the country. U.S. Attorney Kenneth Magidson made the announcement at a press conference in Houston today along with Special Agent in Charge Joseph M...
Mayo 17, 2016
PRESS RELEASE

Leader And Three Co-Conspirators Of Methamphetamine Trafficking Ring Operating In Henderson County Area Are Sentenced To Prison

Mayo 09, 2016
ASHEVILLE, N.C. - Today, U.S. District Judge Max O. Cogburn, Jr. sentenced the leader and three co-conspirators to prison terms ranging from 57 months to 70 months for their involvement in a methamphetamine trafficking ring operating in the Henderson county area, announced Jill Westmoreland Rose, U.S. Attorney for the Western...
Mayo 09, 2016
PRESS RELEASE

Jefferson County Individuals Arrested On Federal Drug Trafficking Charges

Mayo 09, 2016
BEAUMONT, Texas - U.S. Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division announced today that 11 Jefferson County men are in custody following a lengthy investigation into drug trafficking in the Eastern District of Texas. On May 6, 2016, a combined...
Mayo 09, 2016
PRESS RELEASE

DEA’s 11th Pill Take Back Event Yields Fruitful Results In Georgia & Nationwide

Mayo 06, 2016
ATLANTA - Georgians participating in the United States Drug Enforcement Administration’(DEA’s) 11th National Prescription Drug Take-Back Day (NTBI) held on Saturday, April 30, 2016, turned in 8,853 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This amount was the third...
Mayo 06, 2016
PRESS RELEASE

DEA’s 11th Pill Take Back Event Yields Fruitful Results In North Carolina & Nationwide

Mayo 06, 2016
CHARLOTTE, N.C. - North Carolinians participating in the United States Drug Enforcement Administration’(DEA’s) eleventh National Prescription Drug Take-Back Day (NTBI) held on Saturday, April 30, 2016, turned in 15,449 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This amount is...
Mayo 06, 2016
PRESS RELEASE

DEA’s 11th Pill Take Back Event Yields Fruitful Results In South Carolina & Nationwide

Mayo 06, 2016
COLUMBIA, S.C. - South Carolinians participating in the United States Drug Enforcement Administration’(DEA’s) 11th National Prescription Drug Take-Back Day (NTBI) held on Saturday, April 30, 2016, turned in 6,688 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This amount is...
Mayo 06, 2016
PRESS RELEASE

DEA’s 11th Pill Take Back Event Yields Fruitful Results In Tennessee & Nationwide

Mayo 06, 2016
NASHVILLE - Tennesseans participating in the United States Drug Enforcement Administration’(DEA’s) 11th National Prescription Drug Take-Back Day (NTBI) held on Saturday, April 30, 2016, turned in 21,229 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. This amount far exceeded the...
Mayo 06, 2016
PRESS RELEASE

Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

Mayo 02, 2016
LAREDO, Texas - A third defendant convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana and money laundering scheme has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
Mayo 02, 2016
PRESS RELEASE

Money Courier Sentenced For Money Laundering

Abril 29, 2016
LAREDO, Texas - The second of 20 defendants convicted in a marijuana trafficking and money laundering conspiracy has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Erika Alvarez, 39, of Nuevo Laredo, Mexico, previously pleaded guilty...
Abril 29, 2016
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