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PRESS RELEASE

Harris County Residents Arrested On East Texas Drug Trafficking Charges

Febrero 25, 2016
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...
Febrero 25, 2016
PRESS RELEASE

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

Febrero 24, 2016
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...
Febrero 24, 2016
PRESS RELEASE

Orange, Texas Resident Sentenced For Gun And Drug Charges

Febrero 17, 2016
BEAUMONT, Texas - A 59 year old Orange, Texas man has been sentenced to federal prison for conspiring to possess “crack” cocaine and possession of a firearm by a convicted felon announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney John M. Bales today. Grover...
Febrero 17, 2016
PRESS RELEASE

DEA Reaches $8 Million Settlement Agreement With CVS For Unlawful Distribution Of Controlled Substances

Febrero 12, 2016
BALTIMORE - CVS Pharmacy, Inc. (CVS) has agreed to pay $8 million to the United States to resolve allegations that its Maryland pharmacies violated the Controlled Substances (CSA) by dispensing controlled substances pursuant to prescriptions that were not issued for a legitimate medical purpose. The settlement agreement was announced today...
Febrero 12, 2016
PRESS RELEASE

Philadelphia Attorney Indicted In Maryland For Conspiring To Launder Drug Proceeds Involving A Major Drug Distribution Organization

Febrero 12, 2016
GREENBELT, Md. - Philadelphia attorney James Michael Farrell, age 63, of Wenonah, New Jersey, had his initial appearance and arraignment today in U.S. District Court in Greenbelt, Maryland, on charges related to his activities on behalf of members of an extensive drug trafficking operation. Mr. Farrell pleaded not guilty to...
Febrero 12, 2016
PRESS RELEASE

Bowie Drug Trafficker Convicted For $108 Million Drug Distribution And Money Laundering Conspiracies

Febrero 10, 2016
GREENBELT, Md. - A federal jury today convicted Andracos Marshall, a/k/a “Draco,” 41, of Bowie, Maryland, for conspiracy to distribute cocaine, possession with intent to distribute cocaine, and for money laundering conspiracy. The conviction was announced by Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration -...
Febrero 10, 2016
PRESS RELEASE

Heroin Distributor Gets Nearly 33 Years In Federal Prison In Mexican Mafia Case

Febrero 05, 2016
LAREDO, Texas - Nearly two dozen people have been ordered to prison in relation to a drug conspiracy involving heroin, cocaine and methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson. All were charged in a 2013 indictment alleging members and associates...
Febrero 05, 2016
PRESS RELEASE

Previously Convicted Felon Sentenced On Drug Charges And Firearm Possession

Enero 28, 2016
GREENBELT, Md. - U.S. District Judge Theodore D. Chuang sentenced Charles Brian Curtin, 46, of Mechanicsville, Maryland today to 200 months in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine, and for being a felon in possession of a...
Enero 28, 2016
PRESS RELEASE

DPrison Nurse Sentenced For Smuggling Heroin For Federal Inmate

Enero 22, 2016
BEAUMONT, Texas - A 44-year-old Beaumont woman has been sentenced for bringing prohibited drugs into a federal prison in the Eastern District of Texas, announced U.S. Attorney John M. Bales and Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit. Lakista Lashau Davis pleaded guilty on Aug. 27, 2015...
Enero 22, 2016
PRESS RELEASE

DEA Houston News: 12 Arrested In Marijuana Trafficking Ring

Enero 13, 2016
LAREDO, Texas - Twelve individuals in multiple cities were arrested on charges alleging their participation in a marijuana conspiracy, announced Drug Enforcement (DEA) Special Agent in-Charge Joseph M. Arabit. U.S. Attorney Kenneth Magidson and Homeland Security (HSI) Special Agent in Charge Shane Folden also made the announcement with DEA. The...
Enero 13, 2016
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