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PRESS RELEASE

Jasper County, Texas Methamphetamine, Crack Cocaine Trafficker Sentenced

Marzo 31, 2017
BEAUMONT, Texas - A 35-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. McGee Lamar Falcon pleaded guilty on Oct. 16...
Marzo 31, 2017
PRESS RELEASE

14 Mexican Citizens And 3 U.S. Citizens Indicted In Heroin And Meth Conspiracy That Stretched Across North America

Marzo 31, 2017
COLUMBUS, Ohio - A federal grand jury has charged 17 individuals with conspiracy to possess with intent to distribute heroin and/or methamphetamine in a superseding indictment. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement...
Marzo 31, 2017
PRESS RELEASE

Leaders Of Clandestine Marijuana Grow House Organization Sentenced To Federal Prison

Marzo 30, 2017
HOUSTON - The three leaders of a Houston area indoor marijuana grow house organization have been sentenced to lengthy prison terms, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting United States Attorney Abe Martinez. Quang Nguyen, 50, pleaded guilty Aug. 15, 2016, while Phuc Tran...
Marzo 30, 2017
PRESS RELEASE

Brothers Sentenced To Federal Prison For Possessing Synthetic Cannabinoids

Marzo 30, 2017
CORPUS CHRISTI, Texas - Two brothers have been ordered to federal prison following their convictions of possession with intent to distribute a synthetic cannabinoid mixture or substance, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Roy Valent Jr., 31, and Arnold...
Marzo 30, 2017
PRESS RELEASE

Kentucky Man Sentenced To Four Life Sentences On Drug Trafficking And Aggravated Sexual Abuse Of Minors

Marzo 30, 2017
PIKEVILLE, Ky. - A Knott County man has been sentenced to four consecutive life sentences, for drug trafficking and sexually abusing the young children of parents he encountered during his drug trafficking operations. On Wednesday, U.S. District Judge Amul Thapar sentenced Freddie Kennedy, Jr., on one count of conspiracy to...
Marzo 30, 2017
PRESS RELEASE

Houston Man Guilty In Beaumont IH-10 Drug Trafficking

Marzo 22, 2017
BEAUMONT, Texas - A 41-year-old Houston man has pleaded guilty to federal 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. Fabian Paredes Alvarez, also known as Fabian Hernandez Alvarez, has pleaded...
Marzo 22, 2017
PRESS RELEASE

Two Michigan Physicians Convicted Of Illegally Distributing Powerful Painkillers At Ann Arbor Area Pill Mill

Marzo 22, 2017
DETROIT, Mich. - Dr. Anthony Conrardy, age 61, and Dr. William McCutchen, III, age 46, were found guilty yesterday of unlawfully distributing Schedule II narcotics by a federal jury in Detroit, MI, acting United States Attorney Daniel L. Lemisch announced today. Dr. Anthony Conrardy was convicted of five counts of...
Marzo 22, 2017
PRESS RELEASE

McShan Brothers Convicted: Ran Heroin Trafficking Ring In Ohio, W. Va

Marzo 13, 2017
COLUMBUS, Ohio - A United States District Court jury convicted Frederick A. McShan, 37, and David McShan, 42, both of Steubenville, Ohio, of running a heroin-trafficking organization. Specifically, Frederick McShan was convicted of one count of conspiracy to possess with intent to distribute more than one kilogram of heroin, 12...
Marzo 13, 2017
PRESS RELEASE

Louisville Man Charged With Distributing Heroin That Resulted In Overdose Death

Marzo 08, 2017
LOUISVILLE, Ky. - DEA Special Agent-in-Charge Timothy J. Plancon and U.S. Attorney John E. Kuhn Jr. announced today that a Louisville man has been charged by grand jury indictment with intentionally distributing heroin to a person whose death and serious bodily injury resulted from the use of that substance. “This...
Marzo 08, 2017
PRESS RELEASE

Four Responsible For Large Quantities Of Heroin In Southeast Texas, New Orleans Arrested 10 Kilos Of Heroin Seized As Part Of Lengthy Investigation- All Resided In Houston And Each Face Up To 20 Years In Federal Prison

Marzo 07, 2017
BEAUMONT, Texas - The DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit, and Acting U.S. Attorney Brit Featherston announced today that four individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas. A federal grand jury returned an indictment, which was...
Marzo 07, 2017
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