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Clear All Results
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

Octubre 07, 2014
BROWNSVILLE, Texas - Francisco Javier Maya, 35, has been ordered to prison following his convictions of conspiracy to possess and possession with intent to distribute approximately 1,000 pounds of marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson. A jury convicted Maya...
Octubre 07, 2014
PRESS RELEASE

Brother-in-Law To Former Tamaulipas Governor Indicted In Money Laundering Scheme

Octubre 03, 2014
CORPUS CHRISTI, Texas - Oscar Gomez Guerra, 43, has been indicted by a federal grand jury in Corpus Christi on charges of conspiring to launder monetary instruments and aiding and abetting the operation of an unlicensed money transmitting business, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...
Octubre 03, 2014
PRESS RELEASE

Multiple Narcotics Trafficking Results In Significant Sentences

Octubre 03, 2014
BROWNSVILLE, Texas - Francisco Chavez-Arriaga, 50, of San Juan, has been ordered to prison following his conviction of conspiracy to possess with intent to distribute 10 kilograms of methamphetamine and five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Octubre 03, 2014
PRESS RELEASE

25 Waco Area Aryan Brotherhood Members And Associates Charged In Connection With Methamphetamine Distribution Operation

Septiembre 11, 2014
WACO, Texas - In the Waco area today, September 11, 2014, federal and state authorities arrested 21 Aryan (AB) members and associates, including ranking AB members 54 year old Wayne Huisinger of Belton, TX, and 39 year old Robert Eaton of Kempner, Texas, for their roles in a methamphetamine distribution...
Septiembre 11, 2014
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

Septiembre 04, 2014
TULSA, Okla - The results of the September 2014 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return...
Septiembre 04, 2014
PRESS RELEASE

Federal And State Authorities Arrest 22 In Connection With Austin Area Steroid Distribution Operation

Septiembre 04, 2014
AUSTIN, Texas - In the Austin area today, September 4, 2014, federal and state authorities arrested 22 individuals, including ringleaders 54 year old Timothy John Bruner of Leander, Texas, and 23 year old Ryan Robert Rowland of Round Rock, Texas, in connection with a steroid distribution operation announced Drug Enforcement...
Septiembre 04, 2014
PRESS RELEASE

Dallas Man Sentenced To Serve 25 Years In Federal Prison On Drug Trafficking And Money Laundering Convictions

Agosto 18, 2014
DALLAS - A Dallas man who pleaded guilty to felony offenses stemming from his role as a major participant in a marijuana distribution conspiracy operating in north Texas was sentenced this morning in federal court in Dallas, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. Andres...
Agosto 18, 2014
PRESS RELEASE

Federal Grand Jury Criminal Indictments Announced

Agosto 12, 2014
TULSA, Okla. - The results of the August 2014 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma. The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the...
Agosto 12, 2014
PRESS RELEASE

Five Charged In Galveston With Distributing Methamphetamine

Julio 10, 2014
GALVESTON, Texas - A four-count federal indictment has been unsealed in Galveston following the arrest of five area residents, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and United States Attorney Kenneth Magidson. Abel Hinojosa, 34, Nelson Agapito Ventura, 37, Daniel Reyna, 33, Israel Sanchez, 20, were...
Julio 10, 2014
PRESS RELEASE

Three Men Arrested And Charged With Conspiracy To Possess And Distribute Over 3,300 Pounds Of Marijuana

Julio 08, 2014
OKLAHOMA CITY - Federal agents with the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms & Explosives, and U.S. Immigration and Customs Enforcement Homeland Security Investigations have arrested Manuel Barron-Hernandez, 40, a Mexican national, Juan Carlos Salinas, 19, a U.S. citizen whose address is unknown, and Roberto Olivas-Chavez, 31, a...
Julio 08, 2014
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