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PRESS RELEASE

Beaumont Federal Inmate Sentenced For Drug Transaction During Visitation

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...
PRESS RELEASE

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

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)...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Former Kentucky Physician Charged With Conspiracy To Dispense Controlled Substances

BOWLING GREEN, Ky. - Acting U.S. Attorney John E. Kuhn, Jr. today announced the indictment of former Warren County, Kentucky, physician Charles Fred Gott. Gott was indicted on charges of conspiracy to distribute and dispense controlled substances during the course of his professional practice that were not for a legitimate...
PRESS RELEASE

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

WACO, Texas - In Waco today, a federal district judge sentenced 18 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...
PRESS RELEASE

Columbus, Ohio Man Sentenced For Role In Large Marijuana Distribution Ring

COLUMBUS, Ohio - Kevin Whitely, 33, of Columbus, Ohio, was sentenced in U.S. District Court to 84 months in prison for distributing marijuana and money laundering. 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...
PRESS RELEASE

Hidalgo Man Gets Lengthy Sentence For Smuggling Meth

McALLEN, Texas - Manuel de la Cruz Jr., 32, has been ordered to federal prison following his conviction for conspiring to possess with the intent to distribute nearly 11 kilograms of methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
PRESS RELEASE

Former Piedras Negras “Plaza” Drug Trafficker Sentenced To Federal Prison

SAN ANTONIO - A former major drug trafficker in the Piedras Negras “Plaza,” 46-year-old Esiquiel (aka “Cheke”), was sentenced in San Antonio today to 420 months in federal prison for federal drug and firearm violations announced DEA Special Agent in Charge Joseph M. Arabit, Acting United States Attorney Richard Durbin...

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