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Clear All Results
PRESS RELEASE

Two Kentucky Fentanyl Traffickers Sentenced

Marzo 07, 2017
LEXINGTON, Ky. - Two Richmond, Kentucky residents have been sentenced for conspiring to distribute large quantities of fentanyl. U.S. Senior District Court Judge Joseph M. Hood sentenced Travis B. Preston, to 11 years in federal prison for conspiring to distribute 40 grams or more of a mixture or substance containing...
Marzo 07, 2017
PRESS RELEASE

Smuggler With 14 Kilos Of Cocaine At Border Checkpoint Convicted

Marzo 03, 2017
CORPUS CHRISTI, Texas - A 44-year-old Brownsville man entered a guilty plea in Corpus Christi federal court to possession with the intent to distribute 14 kilograms of cocaine, announced the Special Agent-in-Charge Joseph M. Arabit of the Houston Division of the DEA, and U.S. Attorney Kenneth Magidson. Authorities arrested Luis...
Marzo 03, 2017
PRESS RELEASE

Life Sentences For Leaders Of Large Scale Heroin Distribution Network Brothers, Mexican Nationals Living In Houston Distributed More Than 30 Kilos Of Heroin Throughout Texas

Marzo 03, 2017
HOUSTON - Two Mexican nationals who resided in Houston have been ordered to prison for life following their convictions of conspiracy to possess with intent to distribute heroin, announced Drug Enforcement Administration Special Agent-in-Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Pedro Herrara-Alvarado, 39, pleaded guilty May...
Marzo 03, 2017
PRESS RELEASE

Indictment Against Top Leaders Of The Bandidos Outlaw Motorcycle Gang Includes Charges Related To 2006 Murder Of Austin Man, 4 New Defendants

Marzo 02, 2017
SAN ANTONIO, Texas - A federal grand jury has returned a second superseding indictment against the highest ranking leaders of the Bandidos Outlaw Motorcycle (OMO), adding four new defendants and additional murder-related charges. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas...
Marzo 02, 2017
PRESS RELEASE

South Texas Task Force Breaks Up Large-Scale Drug And Money Laundering Conspiracy

Marzo 01, 2017
CORPUS CHRISTI, Texas - One man and two women, all of South Texas, have been ordered to federal prison following their guilty pleas to charges of conspiracy to possess with the intent to distribute cocaine and conspiracy to commit money laundering. The sentencing was announced by Special Agent-in-Charge of DEA’s...
Marzo 01, 2017
PRESS RELEASE

Cleveland Man Charged For Selling Heroin That Led To Two Overdoses In Ohio

Marzo 01, 2017
CLEVELAND, Ohio - Law enforcement officials announced today that a Cleveland man was indicted in federal court on charges that he sold heroin that caused at least two overdoses in Wooster, Ohio. Demetrius L. Frizzell, 30, was indicted on six counts: two counts of distribution of heroin, one count of...
Marzo 01, 2017
PRESS RELEASE

Six Indicted In Large Ohio Drug Conspiracy

Marzo 01, 2017
CLEVELAND, Ohio - Law enforcement officials announced today that six people were indicted in federal court for their roles in a drug conspiracy that resulted in the seizure of 17 kilograms of cocaine and more than $500,000 in cash. Named in the seven-count indictment are: Marty V. McCaulley, 42, of...
Marzo 01, 2017
PRESS RELEASE

South Texas Woman Convicted For Distributing Methamphetamine

Febrero 24, 2017
CORPUS CHRISTI, Texas - Irma Matamoros-Santillan, a 30-year-old woman from Harlingen has been ordered to prison following her conviction of conspiracy to possess with intent to distribute methamphetamine, announced Special Agent-in-Charge of DEA’s Houston Division, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Matamoros-Santillan pled guilty October 19, 2016. Today...
Febrero 24, 2017
PRESS RELEASE

Houston Man Pleads Guilty To Trafficking Cocaine

Febrero 16, 2017
BEAUMONT, Texas - A 27-year-old Houston man pleaded guilty to federal drug trafficking violations today in the Eastern District of Texas. Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Brit Featherston announced the guilty plea jointly. Hugo Alejandro Garcia pleaded guilty to...
Febrero 16, 2017
PRESS RELEASE

Houston Man Sentenced For East Texas Drug Trafficking Violations

Febrero 15, 2017
BEAUMONT, Texas - John Nealy Holt, 44, of Houston, was sentenced to 174 months in federal prison today by U.S. District Judge Thad Heartfield. Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Brit Featherston jointly announced the sentencing action today. Holt previously...
Febrero 15, 2017
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