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Clear All Results
PRESS RELEASE

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

Mayo 12, 2015
McALLEN, Texas - A federal grand jury has returned a two-count indictment against a Rio Grande City Police Department investigator and a second defendant in a conspiracy to possess with intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Mayo 12, 2015
PRESS RELEASE

Copperas Cove Business Owner Pleads Guilty To Selling Synthetic Marijuana

Mayo 07, 2015
WACO, Texas - The owner of the Cove Smoke Shack in Copperas Cove, TX, faces up to 20 years in federal prison after admitting to selling synthetic marijuana announced Acting United States Attorney Richard L. Durbin, Jr., Special Agent in Charge Joseph M. Arabit of the Drug Enforcement Administration’s Houston...
Mayo 07, 2015
PRESS RELEASE

Two Ordered To Federal Prison In Drug Trafficking Conspiracy

Abril 29, 2015
CORPUS CHRISTI, Texas - Two men have been ordered to federal prison following their roles in a large-scale drug-trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Guillermo Herrera, 55, and Hector Alberto Burton aka Hector Alberto Camacho, 41...
Abril 29, 2015
PRESS RELEASE

10 Arrested In Large-Scale Drug And Money Laundering Conspiracy

Abril 29, 2015
CORPUS CHRISTI, Texas - Several South Texas men and one from Houston have been arrested on charges including a marijuana trafficking conspiracy and laundering monetary instruments during an Organized Crime Drug Enforcement Task Force (OCDETF) dubbed “Operation Black Mask,” announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. (Houston...
Abril 29, 2015
PRESS RELEASE

Brothers Convicted In Synthetic Drug Distribution Conspiracy Sentenced To Lengthy Federal Prison Terms

Abril 24, 2015
DALLAS - Two brothers who were convicted by a federal jury in Dallas in October 2014 on multiple felony offenses stemming from their operation of a dangerous, designer synthetic drug trafficking organization, were sentenced yesterday, announced John Parker, Acting U.S. Attorney for the Northern District of Texas. Barry Bays, 44...
Abril 24, 2015
PRESS RELEASE

Laredo Co-Conspirators Receive Significant Sentences For Selling Drugs And Guns In A School Zone

Abril 21, 2015
LAREDO, Texas - Luis Macias-Molinas, 32, Ricardo Rosas Jr., 27, and Manuel Aguilar, aka Chino, 25, all of Laredo, have been ordered to federal prison following their convictions for drug trafficking and gun related charges, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
Abril 21, 2015
PRESS RELEASE

Officer And Co-Defendant Arrested In Conspiracy To Traffic Cocaine

Abril 19, 2015
McALLEN, Texas - Noel Pena, 29, a Rio Grande City Police Department investigator, has been arrested and made his initial appearance on charges of conspiracy to possess with intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
Abril 19, 2015
PRESS RELEASE

Mesquite, Texas Drug Trafficker Sentenced To 330 Months In Federal Prison

Abril 17, 2015
DALLAS - A man who was found with a large amount of methamphetamine in his house in Mesquite, Texas, last year, was sentenced today by U.S. District Judge Sidney A. Fitzwater to a lengthy federal prison term, announced John Parker, Acting U.S. Attorney for the Northern District of Texas. Jose...
Abril 17, 2015
PRESS RELEASE

Man Sentenced To 7 Years In Prison For Possession Of Methamphetamine

Abril 16, 2015
TULSA, Okla. - Juan Pablo Charre, 35, was sentenced by United States District Court Chief Judge Gregory K. Frizzell on Wednesday to serve 84 months in federal prison for possessing over 50 grams of methamphetamine with intent to distribute, announced United States Attorney Danny C. Williams Sr. Following a traffic...
Abril 16, 2015
PRESS RELEASE

Houston Man Pleads Guilty To Role In Money Laundering Conspiracy

Abril 16, 2015
McALLEN, Texas - Alejandro Morales-Flores, 60, a naturalized U.S. citizen residing in Houston, has entered a plea of guilty in McAllen federal court to conspiring to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. On Oct. 24...
Abril 16, 2015
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