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PRESS RELEASE

Starr County Man Sentenced For East Texas Drug Trafficking

Mayo 30, 2013
BEAUMONT, Texas - A 42-year-old Roma, Texas, man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, United States Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Javier Peña announced today. David Bazan pleaded guilty on Feb. 12, 2013...
Mayo 30, 2013
PRESS RELEASE

Pleas Entered In Panama Unit Case

Mayo 29, 2013
McALLEN, Texas - - Four members of the now defunct Panama Unit have been convicted, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Jonathan Trevino, 29, Claudio Mata, 35, and Eric Alcantar, 29, all of McAllen, and Salvador Arguello, 34, of...
Mayo 29, 2013
PRESS RELEASE

Cincinnati Man Receives 13 Year Federal Prison Sentence For Heroin Conspiracy

Mayo 22, 2013
May 22, 2013 Contact: Public Information Officer Number: (313) 234-4310 COVINGTON, Ky. - A Cincinnati man who previously admitted to participating in a conspiracy to distribute heroin was sentenced to 162 months in federal prison. U.S. District Judge David Bunning sentenced 43 year-old Lee Moore on Tuesday, May 21st, 2013...
Mayo 22, 2013
PRESS RELEASE

Four Charged In Methamphetamine Deal Near The Houstonian

Mayo 20, 2013
MAY 20 (HOUSTON) - - Four men have been charged with conspiracy to possess and possession with the intent to distribute methamphetamine, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Roberto Carlos Garza, 23, and Alexander Chavez, 34, both of Rio...
Mayo 20, 2013
PRESS RELEASE

Gulf Cartel Plaza Boss Heads To Prison For Life

Mayo 14, 2013
BROWNSVILLE, Texas - Juan Roberto Rincon-Rincon, one of the highest ranking members of the Gulf Cartel, has been ordered to federal prison for life following his convictions related to a large drug trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson...
Mayo 14, 2013
PRESS RELEASE

Laredo Bail Bonds Manager Sent To Prison For Money Laundering

Mayo 10, 2013
LAREDO, Texas - - Elizabeth Nevarez, 44, of Laredo, has been ordered to prison for nearly five years following her conviction of one count of money laundering, Drug Enforcement (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson announced today. Nevarez entered into a written plea...
Mayo 10, 2013
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

Mayo 09, 2013
AUSTIN, Texas - - In Austin, four men face up to 20 years in federal prison after a jury convicted them of their roles in a complex conspiracy to launder millions of dollars in illicit Los Zetas drug trafficking proceeds to purchase, train, breed, and race American quarter horses in...
Mayo 09, 2013
PRESS RELEASE

DEA In Kentucky Holds Sixth Rx Drug Take-Back Day And Public Participation Continues To Rise

Mayo 06, 2013
Date: May 3, 2013 Contact: Public Information Officer Number: (313) 234-4310 LOUISVILLE, Ky. - The United States Drug Enforcement Administration’(DEA’s) Sixth National Prescription Drug Take-Back Day this past Saturday collected 50 percent more pills than the previous one, demonstrating the American public’s continued appreciation and need for the opportunity to...
Mayo 06, 2013
PRESS RELEASE

Convicted Kilogram Cocaine Trafficker From Kentucky Sentenced To 30 Years In Federal Prison

Mayo 03, 2013
May 3, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - A Lexington man, who used proceeds from trafficking cocaine to purchase houses and vehicles, was sentenced to 30 years in prison for multiple federal offenses. U.S. District Judge Karen C. Caldwell sentenced 35-year-old Marquis Deron Heard on...
Mayo 03, 2013
PRESS RELEASE

Kentucky Pain Clinic Owners Plead Guilty To Unlawfully Dispensing Controlled Substances

Abril 26, 2013
Date: April 26, 2013 Contact: Public Information Officer Number: (313) 234-4310 PIKEVILLE, Ky. - Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, Robert L. Corso, Special Agent in Charge, Drug Enforcement (DEA) and Jack Conway, Kentucky Attorney General jointly announced today that two eastern Kentucky pain clinic...
Abril 26, 2013
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