Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

EL PASO, TX -- - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Acting Special Agent in Charge Dennis Ulrich, Immigration and Customs Enforcement-Homeland Security Investigations in El Paso and United States Attorney Robert Pitman announced that a federal magistrate has ordered that six individuals arrested in connection...

SAN JUAN, PR. - - On Tuesday, a federal grand jury indicted 34 individuals who participated in a scheme to dispense, obtain and distribute prescription medications for financial gain, announced Rosa Emilia Rodríguez-Vélez United States Attorney for the District of Puerto Rico. It was part of the scheme where Doctors...

Las Cruces, NM - On November 29, 2011, a federal grand jury returned a two-count indictment charging 17 alleged members of a methamphetamine trafficking organization operating in Southeastern New Mexico with conspiracy to violate the federal narcotics laws. Another three individuals were charged with methamphetamine trafficking offenses in criminal complaints...

MIDLAND, TX. -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Federal Bureau of Investigation Special Agent in Charge Mark Morgan, Texas Department of Public Safety Director Steve McCrawand U.S.AttorneyRobertPitman announced that 24 individuals have been arrested in connection with hydroponic marijuana distribution operations in the Permian...

SAN JUAN, PR. - - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Javier F. Peña, Special Agent in Charge, U.S. Drug Enforcement Administration, Caribbean Division, announced the unsealing of a July 12, 2011 indictment in the Southern District of Florida against Carlos Ruben Morales-Davila...

SAN JUAN, PR. - The Drug Enforcement (DEA) Caribbean Division collected approximately 992 pounds of prescription drugs in Puerto Rico and the U.S. Virgin Islands during the DEA National Take Back Day Initiative announced Javier F. Peña, Special Agent in Charge of the Caribbean Division. “This is our third National...

MIDLAND, TX. -- - Joseph D. Arabit, Special Agent in Charge of the Drug Enforcement Administration -- El Paso Division and United States and Attorney Robert Pitman announced that 12 individuals have been indicted on cocaine trafficking charges. Ten of the 12 are now in custody. The individuals arrested by...

EL PASO, TX -- - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and United States Attorney Robert Pitman announced that a federal jury this afternoon returned a guilty verdict against an El Paso pharmacist for illegally dispensing controlled substances. Jurors found Peter Victor Ayika, 55, guilty of...

SAN JUAN, PR. - On September 23, 2011, a federal grand jury indicted 28 individuals as a result of an investigation by the Drug Enforcement (DEA), and the United States Postal Inspection Service, with the collaboration of the Federal Bureau of (FBI) and the Puerto Rico Police (PRPD), United States...