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PRESS RELEASE

Another Drug Conspiracy And Money Laundering Ring Leader Heads To Prison For 30 Years

CHRISTI, Texas - Jose Fidel Guajardo aka "Garfield," 42, a leader of a drug trafficking and money laundering conspiracy, has been handed a significant federal sentence, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson. Today, U.S. District Judge Janis Graham...
PRESS RELEASE

Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area Program Receives National Recognition

ST. THOMAS, U.S. Virgin Islands - White House Drug Control Policy Director Gil Kerlikowske has awarded the St. Thomas Major Organization (MOI) unit of the Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area (HIDTA) the 2013 national award for Outstanding Task Force Effort, announced United States Attorney Ronald W...
PRESS RELEASE

Jefferson County Man Guilty Of Drug Trafficking Violations

BEAUMONT, Texas - A 25-year-old Port Arthur, Texas man has pleaded guilty to drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney John M. Bales today. Michael Joseph Barrett IV pleaded guilty to possession with...
PRESS RELEASE

Brownsville Man Sentenced On Federal Drug Charges

BROWNSVILLE, Texas - - Stephen Whipple, Acting Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and United States Attorney Kenneth Magidson announced Jesus Mauricio Juarez Jr. aka Flaco 27, has been sentenced to federal prison for his involvement in a 1,000 pound marijuana load. He...
PRESS RELEASE

Federal Authorities Seize $3.5 Million In Cocaine, Detain Three Smugglers In Caribbean

SAN JUAN, Puerto Rico - Yesterday, January 29, U.S. Magistrate Judge Marcos E. López authorized a complaint charging: Joselito Taveras, Miguel Jimenez, and Alberto Dominguez with conspiracy to possess and possession with intent to distribute controlled substances, and conspiracy to import and importation of controlled substances, announced Rosa Emilia Rodríguez-Vélez...
PRESS RELEASE

Santeria Follower Convicted Of Federal Drug Charges

J BROWNSVILLE, Texas - Francisco Javier Maya, 35, has been convicted of one count of conspiracy to possess and possession with intent to distribute approximately 1,000 pounds of marijuana, announced Steven S. Whipple, Acting Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and United States...
PRESS RELEASE

Jury Convicts 20-Year-Old Of Smuggling $1 Million In Meth

BROWNSVILLE, Texas - A federal jury has convicted Jaime Homero Guerrero of conspiracy to possess and possession with intent to distribute more than 50 grams of methamphetamine announced Drug Enforcement (DEA) Acting Special Agent in Charge Stephen S. Whipple and United States Attorney Kenneth Magidson. The jury returned its verdicts...
PRESS RELEASE

Mexican Man Gets Significant Sentence For Cocaine Conspiracy

HOUSTON - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced Oscar Nava-Valencia, 42, of Guadalajara, Mexico, has received a 25-year sentence for his role in the smuggling of a 3,100 kilogram...
PRESS RELEASE

Two Individuals Indicted For Importation Of Approximately 1,500 Kilograms Of Cocaine

SAN JUAN, Puerto Rico - On December 18, a federal grand jury in the District of Puerto Rico returned an indictment against two defendants charged with conspiracy to possess and possession with intent to distribute controlled substances, and conspiracy to import and importation of controlled substances, announced Rosa Emilia Rodríguez-Vélez...
PRESS RELEASE

Real Estate Agent Headed To Prison For Money Laundering

McALLEN, Texas - Freddy Centeno, 52 of Brownsville, has been ordered to prison for money laundering for a convicted drug trafficker, announced Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. Centeno, a licensed real estate agent, pleaded guilty to a one-count criminal information...

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