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Clear All Results
PRESS RELEASE

Texas Authorities Make Multiple Arrests And Warn Public Of Dangers Of Synthetic Narcotics

Mayo 17, 2016
HOUSTON - A total of 16 people have been charged following a multi-year, multi-agency federal investigation into one of the largest synthetic cannabinoid trafficking enterprises in the country. U.S. Attorney Kenneth Magidson made the announcement at a press conference in Houston today along with Special Agent in Charge Joseph M...
Mayo 17, 2016
PRESS RELEASE

Jefferson County Individuals Arrested On Federal Drug Trafficking Charges

Mayo 09, 2016
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...
Mayo 09, 2016
PRESS RELEASE

DEA’S National Prescription Drug Take-Back Day Sets New Record

Mayo 06, 2016
Denver Field Division Offices take back more prescription drugs than any previous event in the region DENVER - Americans turned in more unused prescription drugs at DEA’s11th National Prescription Drug Take-Back Day than on any of the previous 10 events since it began in 2010, demonstrating the value of this...
Mayo 06, 2016
PRESS RELEASE

Another Ordered To Prison In Large Drug And Money Laundering Conspiracy

Mayo 02, 2016
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...
Mayo 02, 2016
PRESS RELEASE

Money Courier Sentenced For Money Laundering

Abril 29, 2016
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...
Abril 29, 2016
PRESS RELEASE

Former Parker Doctor, Office Manager, And Two Pharmacists Indicted For Conspiracy And Illegal Distribution Of Prescription Medication Resulting In Patient Deaths

Abril 12, 2016
DENVER - Dr. John Alan Littleford, and three others were indicted by a federal grand jury in Denver last week on charges related to the illegal distribution of prescription medication and money laundering, DEA Special Agent in Charge Barbra Roach, U.S. Attorney John Walsh and IRS Criminal Investigation Special Agent...
Abril 12, 2016
PRESS RELEASE

DEA And FBI Team Up To Fight Opioid And Prescription Drug Abuse Sweeping Colorado And The Country

Abril 04, 2016
Premier Colorado screening of Chasing the Dragon: Life of an Opiate Addict, with panel discussion DENVER - An opioid and prescription drug abuse epidemic is sweeping Colorado and the rest of the nation, impacting all segments of society. To help raise awareness and educate young people about the dangers of...
Abril 04, 2016
PRESS RELEASE

Warehouse Manager Ordered To Prison

Marzo 30, 2016
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...
Marzo 30, 2016
PRESS RELEASE

Jury Convicts Mesquite Man Of Trafficking In Marijuana

Marzo 29, 2016
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...
Marzo 29, 2016
PRESS RELEASE

Three Sentenced For Bulk Cash Smuggling

Marzo 28, 2016
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...
Marzo 28, 2016
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