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PRESS RELEASE

Four More Waco Area Aryan Brotherhood Members And Associates Sentenced To Prison For Role In Methamphetamine Distribution Operation

Julio 08, 2015
WACO, Texas - A federal district judge sentenced four Aryan (AB) members and associates to federal prison for their roles in a methamphetamine distribution conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States Attorney Richard L. Durbin, Jr. and Federal Bureau of...
Julio 08, 2015
PRESS RELEASE

Authorities Arrest Six In Alleged Cocaine Trafficking Ring

Julio 01, 2015
HOUSTON - A total of six people have been taken into custody on allegations related to a cocaine conspiracy dating back to April 2011, announced U.S. Attorney Kenneth Magidson along with Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA). The charges are the result of a...
Julio 01, 2015
PRESS RELEASE

Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

Junio 30, 2015
HOUSTON - Larry Maurice Favorite, 33, and Juanita Eva Velasquez, 63, both of Houston, have been ordered to federal prison for possession with intent to distribute nearly nine kilograms of a mixture or substance containing methamphetamine and conspiracy to do the same, announced Special Agent in Charge Joseph M. Arabit...
Junio 30, 2015
PRESS RELEASE

Head Of The Gulf Cartel Sentenced To Federal Prison For Drug Trafficking

Junio 30, 2015
BEAUMONT, Texas - Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) and U.S. Attorney John M. Bales announced today that the current head of the Mexican drug trafficking organization, the Gulf Cartel, or Cartel del Golfo, has been sentenced to federal prison for drug trafficking violations...
Junio 30, 2015
PRESS RELEASE

Five Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution Operation To Date, 24 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

Junio 26, 2015
WACO, Texas - A federal district judge sentenced five Aryan (AB) members and associates to federal prison for their roles in a methamphetamine distribution conspiracy announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA), Acting United States Attorney Richard L. Durbin, Jr., and Federal Bureau of...
Junio 26, 2015
PRESS RELEASE

Beaumont Federal Inmate Sentenced For Drug Transaction During Visitation

Junio 24, 2015
BEAUMONT, Texas - A 28-year-old federal inmate has been sentenced for receiving contraband in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales today. Sultan Adnan Al-Bizri, of Lubbock, Texas, pleaded guilty on Mar. 11...
Junio 24, 2015
PRESS RELEASE

Twenty Members Of Violent Central Ohio Drug Trafficking Organization Sentenced In Federal Court

Junio 23, 2015
COLUMBUS, Ohio - Twenty people that were involved in a large scale drug trafficking organization in Central Ohio, were sentenced yesterday in U.S. District Court. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge, of the U.S. Drug Enforcement Administration’(DEA)...
Junio 23, 2015
PRESS RELEASE

Former Tamaulipas Governor Indicted In Money Laundering Scheme With Brother-in-Law

Junio 19, 2015
CORPUS CHRISTI, Texas - An indictment has been officially unsealed charging Eugenio Hernandez Flores, the former governor of Tamaulipas, Mexico, with conspiring to launder monetary instruments and aiding and abetting the operation of an unlicensed money transmitting business, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston...
Junio 19, 2015
PRESS RELEASE

Kentucky Physician Charged With Prescribing Pain Medications That Resulted In The Deaths Of Five Patients

Junio 18, 2015
LOUISVILLE, Ky. - Acting United States Attorney John E. Kuhn, Jr., announced today that a physician charged with prescribing pain medications that resulted in the deaths of five patients, unlawful distribution or dispensing of controlled substances and health care fraud, now faces the additional charges of conspiracy, money laundering and...
Junio 18, 2015
PRESS RELEASE

Nine Sentenced For Funnel Account Conspiracy Relating To Conspiracy To Traffic Marijuana

Junio 17, 2015
CORPUS CHRISTI, Texas - Six men and three women have now been ordered to federal prison following the sentencing of two more today in a lengthy case which was the result of the efforts of an Organized Crime Drug Enforcement Task (OCDETF) investigation dubbed “Operation Prototype,” announced Drug Enforcement Administration...
Junio 17, 2015
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