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PRESS RELEASE

20 Arrested And Charged Federally In Connection With Drug Trafficking In Central Texas

TEMPLE, Texas - Federal, state and local authorities arrested 20 individuals in connection with a methamphetamine trafficking operation in central Texas announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, and Federal Bureau of Investigation Special Agent in Charge...
PRESS RELEASE

Marijuana Trafficker Pleads Guilty

BOISE, Idaho - Jose Martin Diaz-Lara, 33, of Walla Walla, Washington, pleaded guilty on March 9, 2016, to possession of a firearm in furtherance of a drug trafficking crime and conspiracy to manufacture a controlled substance, more than 1,000 marijuana plants, with the intent to distribute. Diaz-Lara was charged by...
PRESS RELEASE

Two California Men Plead Guilty To Conspiracy To Distribute Oxycodone And Hydromorphone

BOISE, Idaho - Michael Kulikoff, 30, and Kenneth Miller, 57, both of California City, California, pleaded guilty on March 8, 2016, to conspiracy to distribute oxycodone and hydromorphone. Co-defendants Diane Miller, 41, and Crystal Clark 43, also of California City, California, previously pleaded guilty to conspiracy to distribute oxycodone and...
PRESS RELEASE

Weslaco Man Heads To Prison For Trafficking Marijuana

LAREDO, Texas - Santiago Martinez, 39, of Weslaco, has been ordered to prison for 10 years following his conviction of conspiracy to possess with the intent to distribute in excess of 1,000 kilograms of marijuana, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and United...
PRESS RELEASE

Seven Ordered To Federal Prison For Extensive Marijuana Grow House Operation

HOUSTON - Three leaders and four others have been ordered to federal prison for their roles in a hydroponic marijuana growing conspiracy operating in and around Houston, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. All had previously entered guilty...
PRESS RELEASE

14 Charged In Southern District Of Texas As Part Of Operation Dream Catcher

HOUSTON - A total of 14 people are now in custody on methamphetamine charges in three separate cases, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. These arrests were part of Operation Dream Catcher which also led to the apprehension...
PRESS RELEASE

Harris County Residents Arrested On East Texas Drug Trafficking Charges

BEAUMONT, Texas - Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today that seven individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern and Southern Districts of Texas. On Feb. 24, 2016, a combined...
PRESS RELEASE

15 Arrested On Federal Drug Trafficking And Money Laundering Indictment In The Western District Of Texas As Part Of Operation Dream Catcher

AUSTIN, Texas - Fifteen individuals are in custody today charged federally with participating in a methamphetamine distribution and money laundering scheme announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Richard L. Durbin, Jr. A federal grand jury indictment, returned in Austin...
PRESS RELEASE

Ashland Man Sentenced To Two Years In Federal Prison For Money Laundering Profits From Marijuana Sales

MEDFORD, Ore. - Jonathan Robert Quaccia, 35, originally of Ashland, Oregon, was sentenced on February 17, 2016, to two years in federal prison for conspiracy to commit money laundering. U.S. District Judge Ann Aiken also ordered the defendant to serve three years of supervised release upon his release from prison...
PRESS RELEASE

Palmer Man Indicted For Role In Heroin Related Death

ANCHORAGE, Alaska - On February 17, 2016, a Federal Grand Jury in the District of Alaska returned an indictment charging a Palmer man with multiple drug felonies, including one count of distributing heroin that led to the death of a young man who used the heroin. “Nationwide, a drug overdose...

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