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PRESS RELEASE

Hardin County Man Sentenced For Drug Violations

Febrero 14, 2017
BEAUMONT, Texas - A 28-year-old Silsbee, Texas man has been sentenced to federal prison for federal violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Brit Featherston today. Seth Deandre Turner pleaded guilty on Aug...
Febrero 14, 2017
PRESS RELEASE

Houston Doctor And Pharmacist Guilty In Pill Distribution Network Dispensed Approximately 1.6 Million Dosage Units Of Oxycodone In A Two-year-period

Febrero 14, 2017
HOUSTON - A 72-year-old doctor has been ordered to federal prison for distributing large amounts of oxycodone and hydrocodone, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal jury convicted Richard Arthur Evans, of Houston, July 27, 2016, on...
Febrero 14, 2017
PRESS RELEASE

Jefferson County Man Sentenced For Drug Violations

Febrero 14, 2017
BEAUMONT, Texas - A 34-year-old Beaumont, Texas man has been sentenced to federal prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Billy Ray Joseph, Jr., pleaded guilty on Oct. 13, 2016, to conspiracy to distribute and possession with intent to distribute...
Febrero 14, 2017
PRESS RELEASE

Orange County Man Sentenced For Federal Violations Related To Port Acres Murder

Febrero 14, 2017
BEAUMONT, Texas - A 40-year-old Orange, Texas man has been sentenced to federal prison for federal violations related to the murder of a Port Acres woman in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Brit...
Febrero 14, 2017
PRESS RELEASE

Two Men Sentenced For Smuggling $4.6 Million In Cocaine

Febrero 08, 2017
CORPUS CHRISTI, Texas - Two San Antonio residents have been ordered to federal prison following their convictions of smuggling 59 kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Darin Josep Fox, 24, and Jacob Escalante, 25, pleaded...
Febrero 08, 2017
PRESS RELEASE

Owner Of Columbus Southern Medical Center Pleads Guilty To Drug, Tax, Fraud Charges: $29 Million Forfeited

Enero 30, 2017
COLUMBUS, Ohio - Today the United States Attorney’s Office For the Southern District of Ohio unsealed a plea agreement with the owner and operator of Columbus Southern Medical Center, which provided unlawful prescriptions of controlled substances to numerous individuals who were addicted to drugs, in Ohio and surrounding states. The...
Enero 30, 2017
PRESS RELEASE

Cocaine, Marijuana Trafficker In Kentucky Sentenced To 15+ Years

Enero 30, 2017
LEXINGTON, Ky. - A Tennessee man has been sentenced to 188 months in federal prison for conspiring to distribute massive quantities of marijuana and cocaine in central Kentucky, and conspiring to launder approximately one million dollars in illegal drug proceeds. On Thursday, January 26th, 2017, U.S. District Judge Karen Caldwell...
Enero 30, 2017
PRESS RELEASE

Six Ohio Defendants Sentenced In Federal Court On Drug Related Murder And Racketeering Charges

Enero 26, 2017
COLUMBUS, Ohio - Six of the nineteen defendants charged in a gang-related racketeering and murder investigation, were sentenced this week in U.S. District Court. Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Field Division, Benjamin C. Glassman, United States Attorney for the Southern District...
Enero 26, 2017
PRESS RELEASE

Longtime Louisville Physician Convicted: Unlawful Distribution Of Controlled Substances

Enero 26, 2017
LOUISVILLE, Ky. - United States Attorney John E. Kuhn, Jr., and Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Field Division, announced today that George Kudmani, a Louisville physician, was convicted in U.S. District Court on multiple counts including unlawful distribution of controlled substances...
Enero 26, 2017
PRESS RELEASE

Laredo Man Sentenced For Possessing 360 Pounds Of Marijuana

Enero 24, 2017
LAREDO, Texas - A 29-year-old Laredo man has been ordered to federal prison following his convictions of conspiracy and possession with intent to deliver marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal jury convicted Daniel Elizondo March...
Enero 24, 2017
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