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Clear All Results
PRESS RELEASE

Beaumont Federal Inmate Sentenced For Drug Transaction During Visitation

Junio 24, 2015
BEAUMONT, Texas - A 28-year-old federal inmate has been sentenced for receiving contraband in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales today. Sultan Adnan Al-Bizri, of Lubbock, Texas, pleaded guilty on Mar. 11...
Junio 24, 2015
PRESS RELEASE

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

Junio 19, 2015
CORPUS CHRISTI, Texas - An indictment has been officially unsealed charging Eugenio Hernandez Flores, the former governor of Tamaulipas, Mexico, with 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, Houston...
Junio 19, 2015
PRESS RELEASE

Nine Sentenced For Funnel Account Conspiracy Relating To Conspiracy To Traffic Marijuana

Junio 17, 2015
CORPUS CHRISTI, Texas - Six men and three women have now been ordered to federal prison following the sentencing of two more today in a lengthy case which was the result of the efforts of an Organized Crime Drug Enforcement Task (OCDETF) investigation dubbed “Operation Prototype,” announced Drug Enforcement Administration...
Junio 17, 2015
PRESS RELEASE

18 Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution Operation

Junio 10, 2015
WACO, Texas - In Waco today, a federal district judge sentenced 18 Aryan (AB) members and associates to federal prison for their roles in a methamphetamine distribution conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States Attorney Richard L. Durbin, Jr. and...
Junio 10, 2015
PRESS RELEASE

Hidalgo Man Gets Lengthy Sentence For Smuggling Meth

Junio 09, 2015
McALLEN, Texas - Manuel de la Cruz Jr., 32, has been ordered to federal prison following his conviction for conspiring to possess with the intent to distribute nearly 11 kilograms of methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
Junio 09, 2015
PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Sentenced To Federal Prison

Junio 04, 2015
SAN ANTONIO - A former major drug trafficker in the Piedras Negras “Plaza,” 46-year-old Esiquiel (aka “Cheke”), was sentenced in San Antonio today to 420 months in federal prison for federal drug and firearm violations announced DEA Special Agent in Charge Joseph M. Arabit, Acting United States Attorney Richard Durbin...
Junio 04, 2015
PRESS RELEASE

Del Rio Texas Mexican Mafia Member Sentenced To 20 Years In Federal Prison On Racketeering And Drug Charges

Junio 03, 2015
DEL RIO, Texas - In Del Rio yesterday, 45-year old Texas Mexican (TMM) member Jesus Meza, Jr. (aka “Jesse”) was sentenced to 20 years imprisonment followed by five years of supervised release for violating federal racketeering and drug trafficking statutes announced Acting United States Attorney Richard L. Durbin, Jr., Federal...
Junio 03, 2015
PRESS RELEASE

Los Zetas Kidnapers/Arms Traffickers Headed To Federal Prison

Mayo 28, 2015
LAREDO, Texas - A total of five Laredoans have been ordered to prison for their roles in a kidnaping ordered by Los Zetas and executed by members and associates of the gang Hermanos Pistoleros (HPL), announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
Mayo 28, 2015
PRESS RELEASE

Four Charged In Federal Drug Trafficking, Money Laundering Conspiracies

Mayo 21, 2015
BROWNSVILLE, Texas - Four people have been charged for their involvement in a drug and money laundering conspiracy, three of whom have also been designated as Specially Designated Narcotics (SDNTs), announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. The...
Mayo 21, 2015
PRESS RELEASE

Treasury Sanctions Gulf Cartel Drug Trafficker Action Targets Mexican Cocaine Trafficker, Abel Briones Ruiz, And His Support Network

Mayo 21, 2015
WASHINGTON - The U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) today has designated Mexican narcotics trafficker Abel Briones Ruiz as a Specially Designated Narcotics (SDNT) pursuant to the Foreign Narcotics Kingpin Designation (“Kingpin Act”) for providing support for the international narcotics trafficking activities of the Gulf Cartel...
Mayo 21, 2015
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