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Clear All Results
PRESS RELEASE

14 Charged In Southern District Of Texas As Part Of Operation Dream Catcher

Febrero 29, 2016
HOUSTON - A total of 14 people are now in custody on methamphetamine charges in three separate cases, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. These arrests were part of Operation Dream Catcher which also led to the apprehension...
Febrero 29, 2016
PRESS RELEASE

Harris County Residents Arrested On East Texas Drug Trafficking Charges

Febrero 25, 2016
BEAUMONT, Texas - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today that seven individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern and Southern Districts of Texas. On Feb. 24, 2016, a combined...
Febrero 25, 2016
PRESS RELEASE

15 Arrested On Federal Drug Trafficking And Money Laundering Indictment In The Western District Of Texas As Part Of Operation Dream Catcher

Febrero 24, 2016
AUSTIN, Texas - Fifteen individuals are in custody today charged federally with participating in a methamphetamine distribution and money laundering scheme announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Richard L. Durbin, Jr. A federal grand jury indictment, returned in Austin...
Febrero 24, 2016
PRESS RELEASE

Physician Pleads Guilty To Illegally Prescribing Pain Medication

Febrero 17, 2016
TYLER, Texas - U.S. Attorney John M. Bales announced that an East Texas pain management physician has pleaded guilty to illegally dispensing controlled substances. Sameer Andoni Fino, 49, of Murphy, Texas, pleaded guilty before United States Magistrate Judge John D. Love for dispensing controlled substances outside the usual course of...
Febrero 17, 2016
PRESS RELEASE

Orange, Texas Resident Sentenced For Gun And Drug Charges

Febrero 17, 2016
BEAUMONT, Texas - A 59 year old Orange, Texas man has been sentenced to federal prison for conspiring to possess “crack” cocaine and possession of a firearm by a convicted felon announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney John M. Bales today. Grover...
Febrero 17, 2016
PRESS RELEASE

Heroin Traffickers Sentenced

Febrero 09, 2016
FORT WORTH, Texas - Two individuals, both in the U.S. illegally, have been sentenced for their roles in a heroin distribution conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas. Yesterday, Ana Maria Guerra-Sanchez, 23, was sentenced by U.S. District Judge Reed C. O’Connor to 95 months...
Febrero 09, 2016
PRESS RELEASE

Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

Febrero 05, 2016
LAREDO, Texas - Nearly two dozen people have been ordered to prison in relation to a drug conspiracy involving heroin, cocaine and methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson. All were charged in a 2013 indictment alleging members and associates...
Febrero 05, 2016
PRESS RELEASE

DPrison Nurse Sentenced For Smuggling Heroin For Federal Inmate

Enero 22, 2016
BEAUMONT, Texas - A 44-year-old Beaumont woman has been sentenced for bringing prohibited drugs into a federal prison in the Eastern District of Texas, announced U.S. Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit. Lakista Lashau Davis pleaded guilty on Aug. 27, 2015...
Enero 22, 2016
PRESS RELEASE

Local Doctor And Pharmacist Arrested In Pill Mill Investigation

Enero 20, 2016
DALLAS - A local doctor and pharmacist were arrested yesterday morning on federal charges stemming from their respective roles in a conspiracy to distribute controlled substances illegally, including oxycodone and hydrocodone, in a pill mill operation, announced U.S. Attorney John Parker of the Northern District of Texas. Special agents with...
Enero 20, 2016
PRESS RELEASE

DEA Houston News: 12 Arrested In Marijuana Trafficking Ring

Enero 13, 2016
LAREDO, Texas - Twelve individuals in multiple cities were arrested on charges alleging their participation in a marijuana conspiracy, announced Drug Enforcement (DEA) Special Agent in-Charge Joseph M. Arabit. U.S. Attorney Kenneth Magidson and Homeland Security (HSI) Special Agent in Charge Shane Folden also made the announcement with DEA. The...
Enero 13, 2016
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