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PRESS RELEASE

South Texas Woman Sentenced In Opioid Prescription Drug Distribution Conspiracy

Junio 05, 2017
DALLAS - Bertha Alicia Garcia, 50, of Channelview, Texas, who pleaded guilty to her role in a pill mill operation that operated during parts of 2013-2015, has been sentenced, announced Clyde E. Shelley, Jr., Special Agent in Charge of the Dallas Drug Enforcement Administration division office and United States Attorney...
Junio 05, 2017
PRESS RELEASE

Last Defendant In Major Methamphetamine Trafficking Conspiracy Sentenced

Mayo 26, 2017
LUBBOCK, Texas - Victor Manuel Castillo, aka “Victor Manuel Garza,” 44, was sentenced today by Senior U.S. District Judge Sam R. Cummings to 188 months in federal prison for his role in a methamphetamine, cocaine and marijuana distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas...
Mayo 26, 2017
PRESS RELEASE

Three Sentenced In Opioid "Pill Mill" Case, Including Dallas Doctor

Mayo 26, 2017
DALLAS - U.S. District Judge Sidney A. Fitzwater sentenced three defendants, including a doctor, a pharmacist, and the owner of McAllen Medical Clinic, today for their involvement in a “pill mill” operation, announced U.S. Attorney John Parker of the Northern District of Texas. Muhammad Faridi, 41, of Murphy, was sentenced...
Mayo 26, 2017
PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

Mayo 26, 2017
CORPUS CHRISTI, Texas - An indictment charging the former Tabasco, Mexico, Secretary of Finance has been unsealed following the arrest of his wife in the Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of Finance of the Mexican State of Tabasco from...
Mayo 26, 2017
PRESS RELEASE

Seven Arrested On Federal Drug Conspiracy Charges

Mayo 25, 2017
LUBBOCK, Texas - An investigation into a large scale drug trafficking organization in Hockley and Cochran County, Texas has resulted in federal drug distribution conspiracy charges against seven defendants who are charged in two federal indictments that were returned last week by a grand jury in Lubbock, announced U.S. Attorney...
Mayo 25, 2017
PRESS RELEASE

DEA And Discovery Education Name Nate Trillo From Midlothian, Texas The 3rd Place Winner In Operation Prevention Video Challenge

Mayo 24, 2017
DALLAS) - Midlothian, Texas high school student won the 3rd Place in the Operation Prevention Video Challenge with a Public Service (PSA) about where you will end up with a prescription medication addiction. The DEA, DEA Educational Foundation, and Discovery Education awarded Nate Trillo of Heritage High (Midlothian School District)...
Mayo 24, 2017
PRESS RELEASE

Drug Traffickers Who Used Weapons Ordered To Prison

Mayo 23, 2017
MCALLEN, Texas - The final two of four men involved in stealing 246 kilograms of marijuana, some of whom also conspired to carry and use a firearm during and in relation to that crime, have been ordered to prison, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit...
Mayo 23, 2017
PRESS RELEASE

San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos

Mayo 19, 2017
SAN ANTONIO, Texas - Today, federal, state, and local authorities arrested 26 individuals, including “TMM General” Raul Ramos, and are looking for three others in connection with a heroin/cocaine trafficking operation in the San Antonio area announced United States Attorney Richard L. Durbin, Jr.; DEA Special Agent-in-Charge Joseph M. Arabit...
Mayo 19, 2017
PRESS RELEASE

3 Laredo Men Convicted Of Drug Trafficking

Mayo 15, 2017
LAREDO, Texas - Three Laredo men have entered guilty pleas for their roles in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Armando Eloy...
Mayo 15, 2017
PRESS RELEASE

Leader Of “Texas Syndicate” Drug Trafficking Organization Sentenced To More Than 25 Years In Prison

Mayo 12, 2017
LUBBOCK, Texas - Cruz Perez, a/k/a “Travieso,” 41, was sentenced today by Senior U.S. District Judge Sam R. Cummings to 327 months in federal prison for his role in a methamphetamine, cocaine, and marijuana distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas. Perez, a member...
Mayo 12, 2017
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