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PRESS RELEASE

Multi-District OCDETF Investigation Linked To Zeta Organization Leads To Local Arrests

LAREDO, TX - Five men have been arrested following the return of a sealed indictment alleging ties to the Zeta drug cartel and charges of money laundering, Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa and United States Attorney Kenneth Magidson announced today. The indictment, returned Nov...
PRESS RELEASE

Six Michigan Residents Plead Guilty To Marijuana Trafficking, Mortgage Fraud, Arson And Money Laundering

DETROIT, MI -- - The final defendant in a six-defendant indictment charging mortgage fraud, arson, marijuana trafficking and money laundering entered a guilty plea in federal court today, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in Charge...
PRESS RELEASE

Corpus Christi Meth Conspirator Convicted By A Federal Jury

CORPUS CHRISTI, TX- - Jose Antonio Ortiz Jr. of Corpus Christi, 32, has been found guilty for his involvement in a methamphetamine conspiracy, Drug Enforcement (DEA) Special Agent in Charge Thomas E. Hinojosa and United States Attorney Kenneth Magidson announced today. The verdict was returned just minutes ago after four...
PRESS RELEASE

Indiana Man Pleads Guilty In Two-Ton Marijuana Case

CORPUS CHRISTI, TX - An Indiana man has entered a guilty plea to possessing with intent to distribute more than 2,300 kilograms of marijuana, United States Attorney Kenneth Magidson and Drug Enforcement (DEA) Acting Special Agent in Charge Thomas E. Hinojosa announced today. James Henry, 40, of Michigan City, Ind...
PRESS RELEASE

Seven Men Sentenced To Prison For Drug Trafficking And Money Laundering

McALLEN, TX - Six men from Texas and one from Ohio have all been sentenced to prison on drug trafficking and money laundering charges as a result of an investigation that began more than five years ago, United States Attorney Kenneth Magidson and Drug Enforcement (DEA) Acting Special Agent in...
PRESS RELEASE

Five Louisville Men Charged In Large Drug Trafficking Conspiracy

LOUISVILLE, KY - Five Louisville men are charged in a criminal complaint with conspiracy to possess with the intent to distribute more than 100 kilograms of marijuana, announced David J. Hale, United States Attorney for the Western District of Kentucky. According to the complaint filed on October 19, 2011, in...
PRESS RELEASE

Discovery Of Approximately More Than Four Hundred Marijuana Plants Results In Arrests

HOUSTON, TX - Thomas E. Hinojosa, Acting Special Agent in Charge of the Drug Enforcement (DEA), along with United States Attorney Kenneth Magidson announced today that three individuals were arrested on Thursday following the execution of search warrants at several locations and the discovery of grow operations of hydroponic marijuana...
PRESS RELEASE

San Juan Resident Sentenced To Prison For Guns And Drugs

McALLEN, TX - A San Juan, Texas, resident convicted by a federal jury of conspiring to possess marijuana and being a felon in possession of a firearm in violation of federal law will be spending the next five years and 10 months in federal prison without parole, announced Drug Enforcement...
PRESS RELEASE

DEA And State Of Ohio Partner With Outdoor Advertising Association Of Ohio On Drug Take Back Day

COLUMBUS, OH. - Ohio Attorney General Mike DeWine and representatives from the U.S. Drug Enforcement (DEA) and the Outdoor Advertising Association of Ohio today unveiled an electronic billboard PSA campaign to remind Ohioans to dispose of unused and expired medications on National Drug Take Back Day on October 29, 2011...
PRESS RELEASE

Detroit Pharmacist Indicted For Distribution Of Controlled Substances

DETROIT, MI - Michael Madu, 41, of West Bloomfield, Michigan, was charged in a Superseding Indictment unsealed today for conspiring to distribute controlled substances including Opana, Vicodin, and Xanax. The Indictment also charged Madu with money laundering in connection with the purchase of two luxury vehicles and the purchase of...

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