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PRESS RELEASE

Head Of Major Marijuana Trafficking Organization Convicted

Junio 07, 2017
LAREDO, Texas - The head of a marijuana trafficking cell, Mexican National Armando Javier Picazo Jimenez, 42, has pled guilty for his role in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced Acting U.S. Attorney Abe Martinez. In August 2013...
Junio 07, 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

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

DEA Brings In Record Amount Of Unused Prescription Drugs On National Prescription Take Back Day

Mayo 09, 2017
Participation in Colorado, Utah, Wyoming and Montana Shows Continued Community Involvement in Addressing the Abuse of Prescription Drugs DENVER - The U.S. Drug Enforcement Administration and more than 4,200 of its nationwide law enforcement and community partners collected more unused prescription drugs than at any of the 12 previous National...
Mayo 09, 2017
PRESS RELEASE

Last Defendant In Falcon Crack, Methamphetamine Trafficking Organization Case Sentenced

Mayo 02, 2017
BEAUMONT, Texas - A 34-year-old Kirbyville, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit and Acting U.S. Attorney Brit Featherston today. Stefone Dwayne Palomo pleaded guilty on Oct. 17...
Mayo 02, 2017
PRESS RELEASE

6 To Prison For Laundering Millions For Drug Cartel Also Ordered To Forfeit Nearly $3 Million- Javier Rena Remains Fugitive

Abril 28, 2017
MCALLEN, Texas - Four local residents and two Mexican nationals have been ordered to federal prison for their respective roles in laundering drug proceeds, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Roosevelt Faz, 49, and Ted Cantu, 48, both of...
Abril 28, 2017
PRESS RELEASE

Mexican Multi-Kilo Methamphetamine Trafficker Sentenced Dangerous (150+ Mph) Chase Resulted In His Capture

Abril 28, 2017
HOUSTON - A 37-year-old Mexican national who resided in Huntsville has been ordered to federal prison for more than 17 years following his conviction of possessing with the intent to distribute methamphetamine, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Rando...
Abril 28, 2017
PRESS RELEASE

DEA Continues Its Drug Abuse Prevention Efforts With Prescription Drug Take Back Day This Saturday

Abril 27, 2017
DEA’s Denver Field Division teams with Law Enforcement and Community Organizations to provide safe, easy to access disposal of old prescription drugs. DENVER - Addictive prescription drugs that are thrown away or left untended on shelves and in drawers at home are often stolen and either abused or sold by...
Abril 27, 2017
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