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PRESS RELEASE

Corpus Christi Jury Convicts Houston Man Of Marijuana Trafficking

CORPUS CHRISTI, Texas - A federal jury in Corpus Christi has found Luis Perez-Barocela guilty for his participation in a large drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. The jury returned its verdict just a short time...
PRESS RELEASE

Starr County Man Sentenced For East Texas Drug Trafficking

BEAUMONT, Texas - A 42-year-old Roma, Texas, man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, United States Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Javier Peña announced today. David Bazan pleaded guilty on Feb. 12, 2013...
PRESS RELEASE

Pleas Entered In Panama Unit Case

McALLEN, Texas - - Four members of the now defunct Panama Unit have been convicted, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Jonathan Trevino, 29, Claudio Mata, 35, and Eric Alcantar, 29, all of McAllen, and Salvador Arguello, 34, of...
PRESS RELEASE

DEA Capture Top Ten Most Wanted Fugitive In Vega Baja, PR

(SAN JUAN, Puerto Rico) - - The Drug Enforcement Administration with the support of the Puerto Rico Police Department “Oficina de Información Criminal de San Juan” directed by the Lieutenant Ivan Bahr, and in coordination with the U.S. Marshals Service, Puerto Rico, arrested Julio Marquez-Alejandro also known as "Chino Montero"...
PRESS RELEASE

Four Charged In Methamphetamine Deal Near The Houstonian

MAY 20 (HOUSTON) - - Four men have been charged with conspiracy to possess and possession with the intent to distribute methamphetamine, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Roberto Carlos Garza, 23, and Alexander Chavez, 34, both of Rio...
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

BROWNSVILLE, Texas - Juan Roberto Rincon-Rincon, one of the highest ranking members of the Gulf Cartel, has been ordered to federal prison for life following his convictions related to a large drug trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson...
PRESS RELEASE

Laredo Bail Bonds Manager Sent To Prison For Money Laundering

LAREDO, Texas - - Elizabeth Nevarez, 44, of Laredo, has been ordered to prison for nearly five years following her conviction of one count of money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Nevarez entered into a written plea...
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

AUSTIN, Texas - - In Austin, four men face up to 20 years in federal prison after a jury convicted them of their roles in a complex conspiracy to launder millions of dollars in illicit Los Zetas drug trafficking proceeds to purchase, train, breed, and race American quarter horses in...
PRESS RELEASE

37 Arrested For Alleged Roles In Austin-Based Drug Distribution Operations

AUSTIN, Texas - Federal, state and local authorities have arrested 37 individuals in connection with two related drug trafficking conspiracies based in Austin announced Drug Enforcement Administration Special Agent in Charge Javier Pena, United States Attorney Robert Pitman, and Federal Bureau of Investigation Special Agent in Charge Armando Fernandez. A...
PRESS RELEASE

Last Of Los Zetas Money Launderers Ordered To Prison

LAREDO, Texas - Laredoans Laurencio Montes, 43, and Jose Luis Gonzales, 28, have been sent to federal prison for their roles in an Organized Crime Drug Enforcement Task (OCDETF) investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier...

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