NORFOLK, Va. - Matthew Vincent Deparasis, 30, of Virginia Beach, was sentenced today to 156 months in prison, followed by five years of supervised release for maintaining drug-involved premises and on firearm charges. Karl C. Colder, Special Agent in Charge for Drug Enforcement Administration’s Washington Office and Dana J. Boente...

MCALLEN, Texas - A Rio Grande City man is now serving a significant sentence for possessing with the intent to distribute marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson today. Issac Medina, 29, of Rio Grande City, pleaded guilty...

SAN ANTONIO, Texas - In San Antonio today, a federal jury convicted 36-year-old Agustin Sergio Deleon Garza for his role in the kidnapping of a Mexican businessman in December 2013 announced Special Agent in Charge Joseph M. Arabit of the DEA’s Houston Division, Acting United States Attorney Richard L. Durbin...

BEAUMONT, Texas - Drug Enforcement (DEA) 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 pleaded guilty to drug trafficking charges in the Eastern...

HOUSTON, Texas - Richard Arthur Evans, M.D., 70, and David D. Devido, R.Ph., 76, both of Houston, have been charged in a 24-count indictment alleging a conspiracy to commit distribution of controlled substances, mail fraud, health care fraud and money laundering, announced Drug Enforcement (DEA) Special Agent in Charge Joseph...

GREENBELT, Md. - Anthony Torrell Tatum, age 36, of Arlington, Virginia, pleaded guilty late yesterday to drug and money laundering conspiracies, and possession of a firearm in furtherance of drug trafficking. As part of his guilty plea, Tatum consented to the entry of a $108 million forfeiture order, including luxury...

LAREDO, Texas - Oscar DeLeon, aka “Shrek,” 39, of Laredo, has been sentenced to more than 20 years in prison and ordered to pay nearly $42 million following multiple convictions of drug and international money laundering charges resulting from a long-term Organized Crime Drug Enforcement Task (OCDETF) investigation, announced Drug...

HOUSTON - Ten Aryan Brotherhood of (ABT) gang members and associates were sentenced to prison this week for their roles in the violent ABT enterprise, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division, U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R. Caldwell of...

BROWNSVILLE, Texas - Jose Luis Zavala, a 38-year-old resident of Brownsville, has been charged with conspiracy to possess with intent to distribute more than 1000 kilograms of marijuana and bribery of a public official, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...

GREENBELT, Md. - U.S. District Judge George J. Hazel sentenced John David White, age 42, of Waldorf, Maryland today to 248 months in prison, followed by four years of supervised release, for conspiracy to possess with intent to distribute cocaine and heroin, possession and attempt to possess with intent to...