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Clear All Results
PRESS RELEASE

Money Courier Sentenced For Money Laundering

Abril 29, 2016
LAREDO, Texas - The second of 20 defendants convicted in a marijuana trafficking and money laundering conspiracy has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Erika Alvarez, 39, of Nuevo Laredo, Mexico, previously pleaded guilty...
Abril 29, 2016
PRESS RELEASE

DEA’S National Prescription Drug Take-Back Day Is Saturday

Abril 27, 2016
SEATTLE - After collecting and destroying 5.5 million pounds-2,762 tons-of unused prescription drugs in the past five years, the U.S. Drug Enforcement (DEA) is continuing its efforts to take back unused, unwanted and expired prescription medications. The DEA invites the public to bring their potentially dangerous, unwanted medicines to one...
Abril 27, 2016
PRESS RELEASE

DEA’S National Prescription Drug Take-Back Day Is Saturday

Abril 27, 2016
SEATTLE - After collecting and destroying 5.5 million pounds-2,762 tons-of unused prescription drugs in the past five years, the U.S. Drug Enforcement (DEA) is continuing its efforts to take back unused, unwanted and expired prescription medications. The DEA invites the public to bring their potentially dangerous, unwanted medicines to one...
Abril 27, 2016
PRESS RELEASE

DEA’S National Prescription Drug Take-Back Day Is Saturday

Abril 27, 2016
SEATTLE - After collecting and destroying 5.5 million pounds-2,762 tons-of unused prescription drugs in the past five years, the U.S. Drug Enforcement (DEA) is continuing its efforts to take back unused, unwanted and expired prescription medications. The DEA invites the public to bring their potentially dangerous, unwanted medicines to one...
Abril 27, 2016
PRESS RELEASE

DEA’S National Prescription Drug Take-Back Day Is Saturday

Abril 27, 2016
SEATTLE - After collecting and destroying 5.5 million pounds-2,762 tons-of unused prescription drugs in the past five years, the U.S. Drug Enforcement (DEA) is continuing its efforts to take back unused, unwanted and expired prescription medications. The DEA invites the public to bring their potentially dangerous, unwanted medicines to one...
Abril 27, 2016
PRESS RELEASE

Warehouse Manager Ordered To Prison

Marzo 30, 2016
LAREDO, Texas - The first of 20 defendants convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana has been ordered to prison, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal...
Marzo 30, 2016
PRESS RELEASE

Jury Convicts Mesquite Man Of Trafficking In Marijuana

Marzo 29, 2016
CORPUS CHRISTI, Texas - A federal jury in Corpus Christi has returned guilty verdicts against Edilberto Maso Diaz, 55, of Mesquite, on all counts as charged in a marijuana conspiracy, announced United States Attorney Kenneth Magidson and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division. The...
Marzo 29, 2016
PRESS RELEASE

Organizer Of The Most Prolific Cocaine Network In Alaska Sentenced To 16 Years

Marzo 29, 2016
ANCHORAGE, Alaska - Clarence Anthony Hatton, a/k/a “C-Money” of Las Vegas was sentenced on Friday, March 25, 2016, to serve 16 years in prison for supplying large quantities of cocaine to Alaska and Michigan over the past five years; he was also fined $40,000, and required to forfeit expensive vehicles...
Marzo 29, 2016
PRESS RELEASE

Three Sentenced For Bulk Cash Smuggling

Marzo 28, 2016
HOUSTON - Two Houston residents and one man from Brownsville have been sentenced to federal prison for their roles in the attempted smuggling of a large amount of U.S. currency announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Victor Flores...
Marzo 28, 2016
PRESS RELEASE

Nevada Man Sentenced To 42 Months In Prison For Methamphetamine Distribution

Marzo 24, 2016
BOISE, Idaho - Diego Alejandro Alcantar-Armenta, 29, of Elko, Nevada, was sentenced on March 21, 2016, in United States District Court to 42 months in prison for conspiracy to distribute methamphetamine. Chief U.S. District Judge B. Lynn Winmill also ordered Alcantar-Armenta to forfeit $8,200 in drug proceeds. He pleaded guilty...
Marzo 24, 2016
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