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PRESS RELEASE

Federal And State Authorities Arrest Eight In Connection With Gonzales Cocaine, Heroin And Methamphetamine Distribution Operation

SAN ANTONIO - This morning, federal and state authorities arrested six individuals, including 27-year-old ringleader David Anthony Navejar, in connection with a drug distribution network operating in Gonzales, TX, announced Drug Enforcement Administration Special Agent in Charge Joseph A. Arabit, Houston Division, and Gonzales Police Chief Tim Crow. Other Gonzales...
PRESS RELEASE

16 Charged In Alleged Large Scale Marijuana Trafficking Organization

HOUSTON - A multi-count federal indictment has been unsealed following the arrest of 11 individuals throughout south Texas and the Houston areas, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, United States Attorney Kenneth Magidson and Brian M. Moskowitz, Special Agent in Charge of Homeland Security (HSI)...
PRESS RELEASE

South Laredo Trafficking Group Indicted

LAREDO, Texas - A total of 24 alleged members of a cocaine, crack and marijuana trafficking network have been arrested and charged in an indictment with multiple violations of federal law, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. A 25th...
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

SAN JUAN, Puerto Rico - On May 20, 2014, a federal grand jury in the District of Puerto Rico returned two indictments against eight defendants charged with conspiracy to possess with intent to distribute controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. Today...
PRESS RELEASE

Drug Traffickers Plead Guilty On Eve Of Trial

BROWNSVILLE, Texas - Jose Angel Marichalar, 33, Phillip Cross, 56, and Yisnel Garcia Gonzalez, 30, have all entered guilty pleas in a trial set to begin today, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Marichalar, from Mission, pleaded guilty shortly...
PRESS RELEASE

72 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

SAN JUAN, Puerto Rico - On May 28, 2014, a federal grand jury in the District of Puerto Rico returned an indictment against 72 defendants charged with conspiracy to possess with intent to distribute controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. Today...
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
PRESS RELEASE

Nineteen Individuals Indicted For Drug Trafficking And Money Laundering

SAN JUAN, Puerto Rico - Nineteen individuals have been arrested and charged in San Juan, Puerto Rico, with conspiracy to possess with intent to distribute and conspiracy to import heroin from Colombia and Venezuela into Puerto Rico, announced U.S. Attorney Rosa Emilia Rodriguez Vélez for the District of Puerto Rico...
PRESS RELEASE

Several Laredoans Head To Prison In Conspiracy To Transport Cocaine

LAREDO, Texas - A total of seven people are headed to prison for their roles in a conspiracy to transport five kilograms or more of cocaine and international money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Juan Ramon Ibarra...
PRESS RELEASE

Laredo Couple Enter Pleas In Mexican Mafia Case

LAREDO, Texas - Carlos Contreras, 33, and his wife Ana Rosa Contreras, 31, have entered guilty pleas in relation to a massive drug trafficking and money laundering case involving members of the Texas Mexican Mafia prison gang, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United...

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