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PRESS RELEASE

Orange County Man Sentenced For Federal Violations Related To Port Acres Murder

Febrero 14, 2017
BEAUMONT, Texas - A 40-year-old Orange, Texas man has been sentenced to federal prison for federal violations related to the murder of a Port Acres woman in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Brit...
Febrero 14, 2017
PRESS RELEASE

Jefferson County Man Sentenced For Drug Violations

Febrero 14, 2017
BEAUMONT, Texas - A 34-year-old Beaumont, Texas man has been sentenced to federal prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Billy Ray Joseph, Jr., pleaded guilty on Oct. 13, 2016, to conspiracy to distribute and possession with intent to distribute...
Febrero 14, 2017
PRESS RELEASE

Houston Doctor And Pharmacist Guilty In Pill Distribution Network Dispensed Approximately 1.6 Million Dosage Units Of Oxycodone In A Two-year-period

Febrero 14, 2017
HOUSTON - A 72-year-old doctor has been ordered to federal prison for distributing large amounts of oxycodone and hydrocodone, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal jury convicted Richard Arthur Evans, of Houston, July 27, 2016, on...
Febrero 14, 2017
PRESS RELEASE

Hardin County Man Sentenced For Drug Violations

Febrero 14, 2017
BEAUMONT, Texas - A 28-year-old Silsbee, Texas man has been sentenced to federal prison for federal violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and Acting U.S. Attorney Brit Featherston today. Seth Deandre Turner pleaded guilty on Aug...
Febrero 14, 2017
PRESS RELEASE

Two Men Sentenced For Smuggling $4.6 Million In Cocaine

Febrero 08, 2017
CORPUS CHRISTI, Texas - Two San Antonio residents have been ordered to federal prison following their convictions of smuggling 59 kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Darin Josep Fox, 24, and Jacob Escalante, 25, pleaded...
Febrero 08, 2017
PRESS RELEASE

DEA: Kenyan Drug Traffickers Arrive In US To Face Charges

Enero 31, 2017
WASHINGTON - DEA and the Southern District of New York today announced the arrival of four individuals from Kenya to New York charged with participating in a massive global drug trafficking enterprise, and includes the leader of a well-known organized crime family in Africa. BAKTASH AKASHA ABDALLA, a/k/a “Baktash Akasha,”...
Enero 31, 2017
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Drug Distribution Conspiracy, Money Laundering

Enero 30, 2017
MONGOMERY, Ala. - Dr. Robert M. Ritchea, 54, of LaGrange, Georgia, pled guilty to conspiring to unlawfully distribute a controlled substance through operating a “pill mill” and money laundering scheme, announced Drug Enforcement Administration Assistant Special Agent-in-Charge Bret Hamilton and United States Attorney George L. Beck, Jr. A “pill mill”...
Enero 30, 2017
PRESS RELEASE

Laredo Man Sentenced For Possessing 360 Pounds Of Marijuana

Enero 24, 2017
LAREDO, Texas - A 29-year-old Laredo man has been ordered to federal prison following his convictions of conspiracy and possession with intent to deliver marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal jury convicted Daniel Elizondo March...
Enero 24, 2017
PRESS RELEASE

Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

Enero 23, 2017
SAN ANTONIO - Today, six more individuals pleaded guilty to their roles in a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma announced United States Attorney Richard L. Durbin, Jr., Western District of Texas; United States Attorney Kenneth Magidson, Southern District of Texas; Internal...
Enero 23, 2017
PRESS RELEASE

Joaquin "El Chapo" Guzman Loera Faces Charges In New York For Leading A Continuing Criminal Enterprise And Other Drug-Related Charges

Enero 20, 2017
WASHINGTON - Acting Attorney General Sally Q. Yates today announced that Joaquin Archivaldo Guzman Loera, known by various aliases including “El Chapo,” will face charges filed in Brooklyn, New York, following his extradition to the United States from Mexico, alleging that he was operating a continuing criminal enterprise and other...
Enero 20, 2017
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