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PRESS RELEASE

United States Seizes Luxury Condo Allegedly Owned By Former Mexican Governor

Diciembre 11, 2012
CORPUS CHRISTI, Tex. - A luxury condominium located in South Padre Island alleged to be owned by former Tamaulipas Mexico Governor Tomas Yarrington has been successfully forfeited to the government, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. The real...
Diciembre 11, 2012
PRESS RELEASE

Project Below The Beltway Targets Sinaloa And Juarez Cartels And Affiliated Violent Street Gangs Nationwide

Diciembre 07, 2012
EL PASO, Texas - The Drug Enforcement (DEA) today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and associated violent street gangs as part of on-going strategy against the cartels and their distribution networks in the United States. The...
Diciembre 07, 2012
PRESS RELEASE

Albuquerque Man Arrested On Federal Methamphetamine Trafficking Charges

Diciembre 03, 2012
ALBUQUERQUE, N.M. - - Earlier today, Charles Padilla, 44, of Albuquerque, N.M., made his initial appearance in federal court on a criminal complaint charging him with possession of methamphetamine with intent to distribute. Padilla is temporarily detained pending a preliminary hearing and a detention hearing, both of which are scheduled...
Diciembre 03, 2012
PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

Noviembre 27, 2012
HOUSTON, Texas - The Drug Enforcement (DEA) continues to warn the public about criminals posing as DEA Special Agents or other law enforcement personnel. This criminal activity continues to occur, despite significant public attention to the illicit scheme. DEA offices nationwide regularly receive telephone calls from concerned citizens who are...
Noviembre 27, 2012
PRESS RELEASE

Former El Paso County Commissioner Willie Gandara, Jr. Sentenced To Federal Prison

Noviembre 14, 2012
EL PASO, Texas - In El Paso this afternoon, former El Paso County Precinct 3 Commissioner Guillermo “Willie” Gandara, Jr., 37, of El Paso, was sentenced to 78 months imprisonment on federal drug trafficking and money laundering charges announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, U.S...
Noviembre 14, 2012
PRESS RELEASE

Verdict Returned Against Two Remaining Defendants In Murder-for-Hire And Drug Trafficking Conspiracy

Noviembre 01, 2012
LAREDO, Texas - Samuel Walker, 29, an active duty U.S. Army member, of Colorado Springs, Colo., and Calvin Epps, aka Beef, 28, of Hopkins, S.C., have been found guilty on a variety of charges in relation to a murder-for-hire and drug trafficking conspiracy, Drug Enforcement (DEA) Special Agent in Charge...
Noviembre 01, 2012
PRESS RELEASE

Houston Man Handed Federal Sentence For Murder-for-Hire

Octubre 31, 2012
HOUSTON - Francisco Santibanez, 33, has been sentenced to 10 years in federal prison following his conviction for use of interstate commerce facilities in murder-for-hire, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Santibanez, of Houston, pleaded guilty Dec. 5...
Octubre 31, 2012
PRESS RELEASE

More Los Zetas Money Launderers Convicted, Others Head To Prison

Octubre 30, 2012
LAREDO, Texas - Two men have entered pleas of guilty and two more have received sentences for their roles in a money laundering investigation relating to the laundering of millions of drug proceeds by Los Zetas, Drug Enforcement (DEA) Special Agent in Charge Javier F Peña and United States Attorney...
Octubre 30, 2012
PRESS RELEASE

Drug Trafficking Co-conspirators Head To Federal Prison

Octubre 30, 2012
LAREDO, Texas - Two drug and money laundering co-conspirators are headed to federal prison as a result of a long-term Organized Crime Drug Enforcement Task Force Investigation dubbed “Operation Havoc,” Drug Enforcement Administration Special Agent in Charge and Javier F. Peña and United States Attorney Kenneth Magidson announced today. One...
Octubre 30, 2012
PRESS RELEASE

Federal Investigation Dismantles Deming-Based Methamphetamine Trafficking Organization

Octubre 18, 2012
ALBUQUERQUE, N.M. - Nine individuals, who allegedly participated in a Deming, N.M., based conspiracy to distribute large quantities of methamphetamine, have been charged with narcotics trafficking offenses in a federal indictment that was filed in the U.S. District Court for the District of New Mexico in Las Cruces. The indictment...
Octubre 18, 2012
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