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Clear All Results
PRESS RELEASE

Two Sent To Prison For Meth Distribution

Mayo 23, 2016
McALLEN, Texas - Two local men have been ordered to federal prison for their roles in a conspiracy to possess with intent to distribute methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Guadalupe Trevino Jr., 43, and Guadalupe Trevino...
Mayo 23, 2016
PRESS RELEASE

Five Members Of Michigan Heroin Trafficking Organization Sentenced To Federal Prison

Mayo 20, 2016
MARQUETTE, Mich. - United States Attorney Patrick A. Miles, Jr., announced the results of a joint investigation by the U.S. Drug Enforcement (DEA), the Michigan State Police, the Upper Peninsula Substance Enforcement (UPSET), and the Forsyth Township Police Department. The investigation successfully dismantled a drug trafficking organization responsible for regularly...
Mayo 20, 2016
PRESS RELEASE

Final Defendant In Las Vegas To Ohio Oxycodone Distribution Conspiracy Pleads Guilty

Mayo 20, 2016
COLUMBUS, Ohio - Rashod D. Todd, 28, of Columbus, pleaded guilty in U.S. District Court to conspiracy to one count each of conspiracy to possess with intent to distribute oxycodone and conspiracy to commit money laundering. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, Timothy...
Mayo 20, 2016
PRESS RELEASE

Law Enforcement Officials Among 15 Charged In Drug Trafficking Conspiracy

Mayo 20, 2016
HOUSTON - A grand jury sitting in Houston has returned an 11-count indictment against several individuals, to include current or former law enforcement officers, in a cocaine trafficking conspiracy, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA), Houston Division and U.S. Attorney Kenneth Magidson. U.S...
Mayo 20, 2016
PRESS RELEASE

Texas Authorities Make Multiple Arrests And Warn Public Of Dangers Of Synthetic Narcotics

Mayo 17, 2016
HOUSTON - A total of 16 people have been charged following a multi-year, multi-agency federal investigation into one of the largest synthetic cannabinoid trafficking enterprises in the country. U.S. Attorney Kenneth Magidson made the announcement at a press conference in Houston today along with Special Agent in Charge Joseph M...
Mayo 17, 2016
PRESS RELEASE

Kentucky Anesthesiologist Sentenced To 8+ Years For Unlawful Distribution Of Controlled Substances, Health Care Fraud And Money Laundering

Mayo 13, 2016
LOUISVILLE, Ky. - Today, anesthesiologist Jaime Guerrero, who had practices in Kentucky and Indiana, was sentenced to 100 months in prison, by United States District Judge Greg N. Stevens. United States Attorney John E. Kuhn Jr. announced today that according to the terms of a prior plea agreement, Guerrero agreed...
Mayo 13, 2016
PRESS RELEASE

Jefferson County Individuals Arrested On Federal Drug Trafficking Charges

Mayo 09, 2016
BEAUMONT, Texas - U.S. Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division announced today that 11 Jefferson County men are in custody following a lengthy investigation into drug trafficking in the Eastern District of Texas. On May 6, 2016, a combined...
Mayo 09, 2016
PRESS RELEASE

Ohio Residents Dispose Of An Estimated 18 Tons Of Pills During National Prescription Drug Take-Back Day

Mayo 05, 2016
COLUMBUS, Ohio - The U.S. Drug Enforcement (DEA) and Ohio Attorney General Mike DeWine gave thanks today to Ohio residents for properly disposing of an estimated 18 (over 36,000 pounds) of unneeded, unwanted, or expired prescription drugs during last Saturday's National Prescription Drug Take-Back Day. The DEA's National Prescription Drug...
Mayo 05, 2016
PRESS RELEASE

Ohio Man Sentenced To Over 13 Years In Prison For Involvement In Cocaine And Heroin Trafficking Ring

Mayo 05, 2016
COLUMBUS, Ohio - Ramiro Nonato Mendoza, 39, of Columbus, was sentenced in U.S. District Court to 160 months in prison for heroin and cocaine charges. Benjamin C. Glassman, Acting United States Attorney for the Southern District of Ohio, U.S. Drug Enforcement (DEA) Special Agent in Charge Timothy J. Plancon, Ohio...
Mayo 05, 2016
PRESS RELEASE

California Man Indicted For Trafficking One Kilogram Of Methamphetamine Into Northern Ohio

Mayo 04, 2016
CLEVELAND - Carole S. Rendon, Acting U.S. Attorney for the Northern District of Ohio, announced today that a federal grand jury returned a two-count indictment charging a California man with trafficking . George Schepp, 53, transported more than one kilogram of methamphetamine for distribution into the Cleveland metropolitan area in...
Mayo 04, 2016
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