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PRESS RELEASE

Authorities Arrest Six In Alleged Cocaine Trafficking Ring

HOUSTON - A total of six people have been taken into custody on allegations related to a cocaine conspiracy dating back to April 2011, announced U.S. Attorney Kenneth Magidson along with Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA). The charges are the result of a...
PRESS RELEASE

Houston Mother And Son Sent To Prison For Smuggling Methamphetamine

HOUSTON - Larry Maurice Favorite, 33, and Juanita Eva Velasquez, 63, both of Houston, have been ordered to federal prison for possession with intent to distribute nearly nine kilograms of a mixture or substance containing methamphetamine and conspiracy to do the same, announced Special Agent in Charge Joseph M. Arabit...
PRESS RELEASE

Head Of The Gulf Cartel Sentenced To Federal Prison For Drug Trafficking

BEAUMONT, Texas - Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) 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 been sentenced to federal prison for drug trafficking violations...
PRESS RELEASE

Five Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution Operation To Date, 24 Individuals Have Been Sentenced To Federal Prison In Connection With This Investigation

WACO, Texas - A federal district judge sentenced five Aryan (AB) members and associates to federal prison for their roles in a methamphetamine distribution conspiracy announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA), Acting United States Attorney Richard L. Durbin, Jr., and Federal Bureau of...
PRESS RELEASE

Beaumont Federal Inmate Sentenced For Drug Transaction During Visitation

BEAUMONT, Texas - A 28-year-old federal inmate has been sentenced for receiving contraband in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales today. Sultan Adnan Al-Bizri, of Lubbock, Texas, pleaded guilty on Mar. 11...
PRESS RELEASE

Former Tamaulipas Governor Indicted In Money Laundering Scheme With Brother-in-Law

CORPUS CHRISTI, Texas - An indictment has been officially unsealed charging Eugenio Hernandez Flores, the former governor of Tamaulipas, Mexico, with conspiring to launder monetary instruments and aiding and abetting the operation of an unlicensed money transmitting business, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston...
PRESS RELEASE

40 Charged, Huge Cash And Drug Seizures Of Organization Tied To Murders

ST. LOUIS - DEA St. Louis Special Agent in Charge James P. Shroba announced today the results of a successful DEA investigation that yielded over 50 federal indictments for a nationwide drug trafficking organization. The enforcement operation yielded over $2 million in cash, 82 pounds of methamphetamine, 5 kilograms of...
PRESS RELEASE

Nine Sentenced For Funnel Account Conspiracy Relating To Conspiracy To Traffic Marijuana

CORPUS CHRISTI, Texas - Six men and three women have now been ordered to federal prison following the sentencing of two more today in a lengthy case which was the result of the efforts of an Organized Crime Drug Enforcement Task (OCDETF) investigation dubbed “Operation Prototype,” announced Drug Enforcement Administration...
PRESS RELEASE

18 Waco Area Aryan Brotherhood Members And Associates Sentenced To Federal Prison For Role In Methamphetamine Distribution Operation

WACO, Texas - In Waco today, a federal district judge sentenced 18 Aryan (AB) members and associates to federal prison for their roles in a methamphetamine distribution conspiracy announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division, Acting United States Attorney Richard L. Durbin, Jr. and...
PRESS RELEASE

51 Arrested In Major Heroin Takedown

ST. LOUIS - DEA St. Louis and federal, state, and local counterparts today announced 51 drug and weapons arrests aimed at the most violent heroin traffickers and criminal organizations in the St. Louis region. The 10-month effort was the first significant action of the St. Louis Heroin Initiative, a collection...

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