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1714 Results - Showing 1211 to 1220
PRESS RELEASE

Local Residents Indicted In Multi-Million Dollar Ketamine Conspiracy

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)...
PRESS RELEASE

Local Man Gets 10 Years For Synthetic Narcotics Trafficking

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...
PRESS RELEASE

Meth Smuggler Heads To Federal Prison

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Houston Man Sentenced For Role In Money Laundering Conspiracy

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...
PRESS RELEASE

Two Traffickers Sentenced To Prison

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...
PRESS RELEASE

Indiana Man Sentenced For Role In 10-Defendant Marijuana Conspiracy

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...
PRESS RELEASE

Twelve Arrested In Major Meth & Heroin Trafficking Organization

SEATTLE - - A two year investigation of a major drug trafficking ring in King and Snohomish counties culminated in 12 arrests today following the unsealing of a grand jury indictment and filing of criminal complaints against two dozen defendants. Over the two years of the Drug Enforcement Administration led...
PRESS RELEASE

Jury Finds Warehouse Manager And Truck Driver Guilty In Drug Conspiracy

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...
PRESS RELEASE

Couple Headed To Prison For Methamphetamine Smuggling

LAREDO, Texas - A local woman has been ordered to prison for nearly 20 years following her conviction of trafficking liquid methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal jury convicted Brenda Rodriguez-Garcia, 23, of Laredo, following...

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