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Clear All Results
PRESS RELEASE

Former Houston Police Officer Indicted

Abril 23, 2014
HOUSTON - Former Houston Police (HPD) officer Marcos E. Carrion, 36, has surrendered to authorities, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S Whipple and United States Attorney Kenneth Magidson today. Carrion was charged in a sealed indictment, returned April 16, 2014. It was unsealed as Carrion...
Abril 23, 2014
PRESS RELEASE

Eight Weslaco Men Enter Guilty Pleas

Abril 23, 2014
MCALLEN, Texas - A total of eight men residing in Weslaco have entered guilty pleas to conspiracy to possess with the intent to distribute narcotics, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney Kenneth Magidson. Tomas Reyes Gonzalez aka “El Gallo,” 37; Eloy...
Abril 23, 2014
PRESS RELEASE

DEA Holds Its Eighth Prescription Drug Take Back Day On Saturday April 26

Abril 22, 2014
HOUSTON - After collecting more than 1,700 tons of expired, unwanted prescription medications over the past three-and-a-half years, the Drug Enforcement (DEA) and more than 4,200 national, tribal, and community law enforcement partners will hold another National Prescription Drug Take-Back Day on Saturday, April 26th. Americans can take their pills...
Abril 22, 2014
PRESS RELEASE

Pawan Kumar Jain Arrested On Charges Of Unlawfully Dispensing Prescription Drugs And Health Care Fraud

Abril 17, 2014
LAS CRUCES, N.M. - A federal grand jury has returned an indictment charging Pawan Kumar Jain, 61, of Las Cruces, N.M., with the unlawful dispensing of opioid pain medication and health care fraud charges, announced by Special Agent in Charge Joseph M. Arabit of the DEA’s El Paso Field Division...
Abril 17, 2014
PRESS RELEASE

Zeta Leader "Talivan" Pleads Guilty

Abril 07, 2014
McALLEN, Texas - Ivan Velasquez-Caballero, aka "Talivan" or "50," has entered guilty pleas to conspiracy to possess with intent to distribute controlled substances and conspiracy to launder monetary instruments, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson. Velasquez-Caballero, 44, of...
Abril 07, 2014
PRESS RELEASE

Multimillion Dollar Cocaine Conspiracy Results In Significant Sentence

Abril 07, 2014
LAREDO, Texas - Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson announced today Jose Gomez-Ramirez, 32, of Nuevo Laredo, Mexico, has been ordered to prison for his role in a conspiracy to possess with the intent to distribute cocaine. Gomez-Ramirez pleaded...
Abril 07, 2014
PRESS RELEASE

Six Arrested In Multiple Drug/Firearms Indictments

Abril 04, 2014
LAREDO, Texas - Three separate indictments have been partially unsealed following the arrest of six Laredo residents on a variety of charges including methamphetamine and/or cocaine trafficking and felon in possession of a firearm, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and United States Attorney...
Abril 04, 2014
PRESS RELEASE

Heroin And Methamphetamine Traffickers Convicted

Marzo 03, 2014
LAREDO, Texas - Edgar Loera and Miguel Angel Vives-Macias have been convicted by a federal jury of multiple counts in a drug trafficking conspiracy involving heroin and methamphetamine, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven Whipple and United States Attorney Kenneth Magidson. The jury returned its verdicts...
Marzo 03, 2014
PRESS RELEASE

Another Drug Conspiracy And Money Laundering Ring Leader Heads To Prison For 30 Years

Febrero 21, 2014
CHRISTI, Texas - Jose Fidel Guajardo aka "Garfield," 42, a leader of a drug trafficking and money laundering conspiracy, has been handed a significant federal sentence, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven S. Whipple and United States Attorney Kenneth Magidson. Today, U.S. District Judge Janis Graham...
Febrero 21, 2014
PRESS RELEASE

Jefferson County Man Guilty Of Drug Trafficking Violations

Febrero 12, 2014
BEAUMONT, Texas - A 25-year-old Port Arthur, Texas man has pleaded guilty to drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Acting Special Agent in Charge Steven S. Whipple and U.S. Attorney John M. Bales today. Michael Joseph Barrett IV pleaded guilty to possession with...
Febrero 12, 2014
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