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Clear All Results
PRESS RELEASE

Final Two Aryan Brotherhood Associates Sentenced To Federal Prison For Their Roles In Methamphetamine Distribution Operation All 34 Individuals Charged And Convicted In This Investigation Have Now Been Sentenced To Federal Prison

Diciembre 09, 2015
WACO, Texas - In Waco, a federal district judge sentenced to federal prison the remaining two Aryan (AB) associates convicted of participating in a methamphetamine trafficking conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, United States Attorney Richard L. Durbin, Jr., and Federal Bureau...
Diciembre 09, 2015
PRESS RELEASE

Local Residents Indicted In Multi-Million Dollar Ketamine Conspiracy

Diciembre 08, 2015
HOUSTON, Texas - Four people have been charged in a $17 million health insurance fraud scheme involving the sale of ketamine to patients without a valid prescription, announced U.S. Attorney Kenneth Magidson along with Special Agent in Charge Catherine A. Hermsen, Food and Drug Administration - Office of Criminal (FDA-OCI)...
Diciembre 08, 2015
PRESS RELEASE

Local Man Gets 10 Years For Synthetic Narcotics Trafficking

Diciembre 07, 2015
CORPUS CHRISTI, Texas - A 28-year-old resident of Corpus Christi had been ordered to federal prison following his convictions of possessing with the intent to distribute a synthetic cannabinoid and for being a felon in possession of a firearm, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...
Diciembre 07, 2015
PRESS RELEASE

Two Austinites Sentenced To Ten Years In Federal Prison For Role In Synthetic Marijuana Distribution Scheme

Diciembre 04, 2015
AUSTIN, Texas - In Austin, two brothers were both sentenced to ten years in federal prison for their roles in an Austin-based synthetic cannabinoid distribution operation announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, United States Attorney Richard L. Durbin, Jr.and FBI Special Agent in Charge Christopher...
Diciembre 04, 2015
PRESS RELEASE

Meth Smuggler Heads To Federal Prison

Diciembre 04, 2015
LAREDO, Texas - A 23-year-old legal permanent resident from Mexico who resided in Laredo has been ordered to prison following his conviction of possession of nearly nine kilograms of crystal methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Wilivaldo...
Diciembre 04, 2015
PRESS RELEASE

Houston Man Sentenced For Role In Money Laundering Conspiracy

Noviembre 19, 2015
McAllen, Texas - A naturalized U.S. citizen residing in Houston has been ordered to federal prison following his conviction in McAllen federal court to conspiring to commit money laundering, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Alejandro Morales-Flores, 60...
Noviembre 19, 2015
PRESS RELEASE

DEA Announces “360 Strategy” To Address Heroin, Prescription Drugs And Violent Crime

Noviembre 10, 2015
PITTSBURGH - The United States Drug Enforcement Administration today announced Pittsburgh as the pilot city for a comprehensive law enforcement and prevention “360 Strategy” to help cities dealing with a heroin and prescription drug abuse epidemic, and its associated violent crime. DEA Special Agent in Charge for the Philadelphia Division...
Noviembre 10, 2015
PRESS RELEASE

Two Traffickers Sentenced To Prison

Noviembre 09, 2015
McAllen, Texas - Two men have been ordered to federal prison following their convictions for conspiring to possess with the intent to distribute cocaine, marijuana and conspiring to launder drug proceeds, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Francisco...
Noviembre 09, 2015
PRESS RELEASE

Indiana Man Sentenced For Role In 10-Defendant Marijuana Conspiracy

Noviembre 06, 2015
BROWNSVILLE, Texas - Delton Hinderliter, 37 of Indianapolis, Indiana, has been sentenced to 112 months in federal prison for his role in a 10-defendant marijuana conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Hinderliter pleaded guilty in May 2014...
Noviembre 06, 2015
PRESS RELEASE

Jury Finds Warehouse Manager And Truck Driver Guilty In Drug Conspiracy

Noviembre 04, 2015
LAREDO, Texas - A federal jury sitting in Laredo convicted two Laredoans guilty of being involved in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson...
Noviembre 04, 2015
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