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Clear All Results
PRESS RELEASE

Seven More Sentenced For Involvement In Aryan Brotherhood Of Texas Racketeering Conspiracy

Noviembre 13, 2014
HOUSTON - Seven Aryan Brotherhood of (ABT) gang members from Houston and Dallas were sentenced to prison this week for their roles in the violent ABT enterprise, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R...
Noviembre 13, 2014
PRESS RELEASE

Federal Judge Sends Three To Prison For More Than 30 Years In “Operation El Patron”

Noviembre 12, 2014
LAREDO, Texas - Three drug and money laundering co-conspirators have been ordered to federal prison following their convictions resulting from a long-term Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Kenneth Magidson. Enrique Mendez...
Noviembre 12, 2014
PRESS RELEASE

Spring, TX Man Handed Significant Sentence In Large Scale Meth Conspiracy

Noviembre 06, 2014
HOUSTON - Edmundo Reyes, 34, of Spring, TX has been sentenced to 30 years in federal prison for possession with intent to distribute methamphetamine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Reyes aka Mundo or Bossman pleaded guilty July...
Noviembre 06, 2014
PRESS RELEASE

Multiple Defendants Indicted In Large Scale Drug Trafficking And International Money Laundering Conspiracies

Noviembre 03, 2014
ANCHORAGE, Alaska - Today, multiple indictments have been unsealed charging eight defendants in Texas, California, Arizona, and Alaska with conspiring to distribute large quantities of heroin, cocaine, and methamphetamine in Alaska and also working together to launder money from the United States into Mexico. The first indictment charges two men...
Noviembre 03, 2014
PRESS RELEASE

Angleton Man Hammered With 35-Year Sentence For Trafficking Meth

Octubre 27, 2014
HOUSTON - Jose Santos Gallegos, 55, of Angleton, has been ordered to federal prison for 429 months following his guilty plea for trafficking methamphetamine in and through the Houston, Texas area from 2010 to 2012, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S...
Octubre 27, 2014
PRESS RELEASE

Head Of The Gulf Cartel Appears In Beaumont Federal Court On Drug Trafficking Charges

Octubre 21, 2014
BEAUMONT, Texas - Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales announced today that the current head of the Mexican drug trafficking organization, the Gulf Cartel, or Cartel del Golfo, has made an initial appearance in the Eastern District of...
Octubre 21, 2014
PRESS RELEASE

Four Laredoans Arrested In Money Laundering Conspiracy

Octubre 21, 2014
LAREDO, Texas - Four residents of Laredo have been arrested and charged in a previously sealed indictment for allegedly conspiring to operate an unlicensed money transmitting business among other offenses, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. The four-count...
Octubre 21, 2014
PRESS RELEASE

24 Arrested In Crystal City Area-Based Cocaine Distribution Operation

Octubre 17, 2014
EAGLE PASS, Texas) - Federal, state and local law enforcement have arrested 24 individuals, including 35-year-old alleged ringleader George Alamillo of San Antonio, and charged with conspiracy to distribute cocaine in the Crystal City, La Pryor, Carrizo Springs and San Antonio areas announced Drug Enforcement Administration Special Agent in Charge...
Octubre 17, 2014
PRESS RELEASE

Federal Jury In Del Rio Convicts Los Zetas Cartel Drug Dealer

Octubre 16, 2014
DEL RIO, Texas - A member of a drug trafficking organization with ties to the Los Zetas Cartel operating in Piedras Negras, Mexico, faces up to life in federal prison after a jury convicted him of smuggling thousands of kilograms of marijuana into the United States from Mexico announced Joseph...
Octubre 16, 2014
PRESS RELEASE

34 In Custody In Connection With Austin-Based Drug Distribution Operation

Octubre 16, 2014
AUSTIN, Texas) - Federal and state authorities have arrested 24 individuals, including Austin lawyers Richard Patrick Fagerberg, age 45, and David Ramos, age 39, for their roles in a cocaine and methamphetamine distribution operation announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States...
Octubre 16, 2014
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