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Clear All Results
PRESS RELEASE

Former Santa Fe Pharmacist Pleads Guilty And Is Sentenced For Conviction On Misdemeanor Charge Of Dispensing Testosterone Without A Prescription

Diciembre 13, 2016
ALBUQUERQUE - David Nunez of Santa Fe, N.M., pleaded guilty today in federal court in Albuquerque, N.M., to the misdemeanor offense of dispensing a controlled substance, testosterone, without a prescription. Nunez was a licensed pharmacist and the owner of a pharmacy in Santa Fe at the time he committed the...
Diciembre 13, 2016
PRESS RELEASE

Members Of Taos County-Based Heroin Trafficking And Money Laundering Ring Enter Guilty Pleas

Diciembre 09, 2016
ALBUQUERQUE - Ivan Romero, 40, the leader of a heroin trafficking organization based in Taos County, N.M. pleaded guilty earlier this week to federal heroin and money laundering charges filed as the result of a 15-month DEA-led multi-agency investigation. His brother, Ricco Romero, 29, and his wife, Melissa Romero, 37...
Diciembre 09, 2016
PRESS RELEASE

Extradited Drug Smuggler Gets Nearly 30 Years In Federal Prison

Diciembre 08, 2016
LAREDO, Texas - A 32-year-old man extradited to the U.S. and later convicted of conspiracy to possess with intent to distribute methamphetamine, cocaine and heroin has been ordered to federal prison, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Fernando...
Diciembre 08, 2016
PRESS RELEASE

Eight Charged In Federal Drug Trafficking Conspiracy

Noviembre 16, 2016
GALVESTON, Texas - A total of eight people are set to appear in federal court today in relation to a drug trafficking conspiracy involving cocaine and methamphetamine, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson Those charged include Agusto Lazo-Aguirre...
Noviembre 16, 2016
PRESS RELEASE

Authorities Make Numerous Arrests In Poly-Drug And Money Laundering Conspiracy

Noviembre 07, 2016
Mc ALLEN, Texas - A total of 15 people are in custody following law enforcement actions in multiple cities that began on Friday involving a drug and money laundering conspiracy, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. The Organized...
Noviembre 07, 2016
PRESS RELEASE

Jury Convicts Conroe Man Of Trafficking Cocaine And Conspiring To Launder Drug Money

Noviembre 03, 2016
HOUSTON - A federal jury in Houston has convicted a 44-year-old local man of conspiracy to possess with intent to distribute cocaine, possession with intent to distribute cocaine and conspiracy to launder money, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth...
Noviembre 03, 2016
PRESS RELEASE

Eagle Pass Drug Trafficker Sentenced To Life In Federal Prison

Noviembre 03, 2016
DEL RIO, Texas - In Del Rio, Luis Felipe (aka “Vaquero”), a 40-year-old former Eagle Pass resident and associate of the Los Zetas Drug Trafficking Organization, was sentenced yesterday afternoon to mandatory life in federal prison for his leadership role in cocaine trafficking and money laundering conspiracies announced United States...
Noviembre 03, 2016
PRESS RELEASE

Mexican Citizen Convicted In Del Rio For Importing Cocaine And Heroin

Octubre 20, 2016
DEL RIO, Texas - Guillermo Rodriguez-Sanchez, a 42-year-old resident of Mexico City, faces a mandatory minimum sentence of at least ten years and up to life in federal prison after a jury convicted him late Thursday afternoon of importing cocaine and heroin. The conviction was announced by Drug Enforcement (DEA)...
Octubre 20, 2016
PRESS RELEASE

Federal Jury Convicts El Paso Man In Connection With Murder-For-Hire Plot

Octubre 17, 2016
EL PASO - Samuel Velasco Gurrola, 41 years old, faces mandatory life in federal prison after a jury convicted him this afternoon of his role in a murder-for-hire Jurors convicted Gurrola of three counts of conspiracy to commit murder in a foreign country and four counts of conspiracy to cause...
Octubre 17, 2016
PRESS RELEASE

San Antonio Bandidos Member Pleads Guilty To Murder

Octubre 12, 2016
SAN ANTONIO - Bandidos Outlaw Motorcycle (OMO) member Frederick (aka “Fast Fred”), 48, faces life in federal prison after pleading guilty to murder. The guilty plea was announced jointly by United States Attorney Richard L. Durbin Jr., Western District of Texas; Drug Enforcement Administration Houston Division Special Agent in Charge...
Octubre 12, 2016
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