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PRESS RELEASE

Federal Jury Convicts Former Pharmacist In Hydrocodone Scheme

SHERMAN, Texas - A 51-year-old former pharmacist has been convicted of drug trafficking charges in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. James Hemen, also known as James Ohemeng, of Grand Prairie, Texas, was found guilty by a jury on May 6, 2016, of conspiracy...
PRESS RELEASE

Former North Texas Pharmacist Sentenced For Federal Drug Trafficking Violations

SHERMAN, Texas - A 29-year-old Granbury, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. John Christopher Esparza pleaded guilty on Jan. 5, 2016, to conspiracy to distribute and possession with intent to distribute...
PRESS RELEASE

DEA’s Prescription Drug Take-Back Effort -- A Big Success In North Texas And Oklahoma

North Texas & Oklahoma - The final total is in from the 11th National Prescription Take-Back Day this past Saturday, April 30, 2016. DEA and its partners took back prescription drugs at 134 locations throughout North Texas and Oklahoma. A total of 35,788 pounds of unused, expired or unwanted drugs...
PRESS RELEASE

Jefferson County Individuals Arrested On Federal Drug Trafficking Charges

BEAUMONT, Texas - U.S. Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division announced today that 11 Jefferson County men are in custody following a lengthy investigation into drug trafficking in the Eastern District of Texas. On May 6, 2016, a combined...
PRESS RELEASE

Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

LAREDO, Texas - A third defendant convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana and money laundering scheme has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
PRESS RELEASE

Money Courier Sentenced For Money Laundering

LAREDO, Texas - The second of 20 defendants convicted in a marijuana trafficking and money laundering conspiracy has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Erika Alvarez, 39, of Nuevo Laredo, Mexico, previously pleaded guilty...
PRESS RELEASE

Dentist Faces Up To 10 Years Imprisonment For Money Laundering

MUSKOGEE, Okla. - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that Wayne Scott Harrington, age 67, of Tulsa, Oklahoma, pleaded guilty to an Information filed in the United States District Court for the Northern District of Oklahoma, charging him with money laundering, in violation of...
PRESS RELEASE

Warehouse Manager Ordered To Prison

LAREDO, Texas - The first of 20 defendants convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal...
PRESS RELEASE

Jury Convicts Mesquite Man Of Trafficking In Marijuana

CORPUS CHRISTI, Texas - A federal jury in Corpus Christi has returned guilty verdicts against Edilberto Maso Diaz, 55, of Mesquite, on all counts as charged in a marijuana conspiracy, announced United States Attorney Kenneth Magidson and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division. The...
PRESS RELEASE

Three Sentenced For Bulk Cash Smuggling

HOUSTON - Two Houston residents and one man from Brownsville have been sentenced to federal prison for their roles in the attempted smuggling of a large amount of U.S. currency announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Victor Flores...

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