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PRESS RELEASE

Roswell Woman Pleads Guilty To Federal Methamphetamine Trafficking Charges

Julio 15, 2016
ALBUQUERQUE - Destiny Stephenson, 35, of Roswell, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to methamphetamine trafficking charges. Stephenson is one of 41 individuals charged in Sept. 2015, with drug trafficking offenses as a result of an eight-month multi-agency investigation by the FBI, the DEA, Chaves...
Julio 15, 2016
PRESS RELEASE

Federal And State Authorities Arrest Surenos Gang Member And Associate

Julio 14, 2016
EL PASO - This morning, federal, state and local authorities arrested a Sureños gang member and an associate charged in connection with methamphetamine trafficking in El Paso announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, United States Attorney Richard L. Durbin, Jr., 34th Judicial District Attorney Jaime Esparza...
Julio 14, 2016
PRESS RELEASE

Ten Alleged Members Of Sunland Park Heroin Trafficking Ring Facing Federal Narcotics Trafficking Charges

Julio 14, 2016
ALBUQUERQUE - Ten individuals are facing heroin trafficking charges as the result of a DEA-led investigation targeting a heroin trafficking ring operating out of Sunland Park, N.M. The eight-month investigation concluded this morning after nine of the 10 defendants had been arrested. Special Agent in Charge Will R. Glaspy of...
Julio 14, 2016
PRESS RELEASE

Former Law Enforcement Official Convicted Of Drug Trafficking

Julio 14, 2016
McALLEN, Texas - A jury has found a former Drug Enforcement (DEA) task force officer/Mission Police Department investigator guilty of conspiracy to possess with intent to distribute and possession with intent to distribute cocaine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Julio 14, 2016
PRESS RELEASE

Three Charged In 40 Kilogram Cocaine Delivery

Junio 23, 2016
HOUSTON - A two-count federal indictment has been returned charging two Houston residents and one Mexican National in a cocaine conspiracy, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) and Houston Division U.S. Attorney Kenneth Magidson. The indictment against Shuntel Coco, 44, and Christopher Williams...
Junio 23, 2016
PRESS RELEASE

22 Charged In The Southern District Of Texas As Part Of Largest National Medicare Fraud Takedown In History

Junio 22, 2016
HOUSTON - Attorney General Loretta E. Lynch and Department of Health and Human (DHHS) Secretary Sylvia Mathews Burwell announced today an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal districts, resulting in criminal and civil charges against 301 individuals, including 61 doctors, nurses and other...
Junio 22, 2016
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

Junio 17, 2016
SAN ANTONIO, Texas - Federal, state and local authorities have arrested 15 individuals charged in connection with a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas; United...
Junio 17, 2016
PRESS RELEASE

Eagle Pass Businessman Sentenced For Cocaine Distribution

Mayo 25, 2016
DEL RIO, Texas - In Del Rio today Felipe Carmona-Rodriguez, 51, of Eagle Pass, Texas was sentenced on federal narcotics trafficking charges announced United States Attorney Richard L. Durbin, Jr., DEA Special Agent in Charge Joseph Arabit, Houston Division, and FBI Special Agent in Charge Christopher Combs, San Antonio Division...
Mayo 25, 2016
PRESS RELEASE

Two Sent To Prison For Meth Distribution

Mayo 23, 2016
McALLEN, Texas - Two local men have been ordered to federal prison for their roles in a conspiracy to possess with intent to distribute methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Guadalupe Trevino Jr., 43, and Guadalupe Trevino...
Mayo 23, 2016
PRESS RELEASE

Law Enforcement Officials Among 15 Charged In Drug Trafficking Conspiracy

Mayo 20, 2016
HOUSTON - A grand jury sitting in Houston has returned an 11-count indictment against several individuals, to include current or former law enforcement officers, in a cocaine trafficking conspiracy, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA), Houston Division and U.S. Attorney Kenneth Magidson. U.S...
Mayo 20, 2016
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