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PRESS RELEASE

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

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...
PRESS RELEASE

Thurmont Heroin Dealer Sentenced To Seven Years In Prison

BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Jacob Powell, 21, of Thurmont to seven years in prison followed by three years of supervised release for conspiracy to distribute and possess with intent to distribute heroin. Judge Quarles also ordered Powell to pay more than $7,000 in restitution...
PRESS RELEASE

Salisbury Cocaine Dealer Sentenced To Over 11 Years In Prison

BALTIMORE - U.S. District Judge George J. Hazel sentenced David Wayne Nelson, 32, of Salisbury, Maryland, to 140 months in prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine. The sentence was announced by Assistant Special Agent in Charge Gary...
PRESS RELEASE

Angleton Man Hammered With 35-Year Sentence For Trafficking Meth

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Four Laredoans Arrested In Money Laundering Conspiracy

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...
PRESS RELEASE

24 Arrested In Crystal City Area-Based Cocaine Distribution Operation

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...
PRESS RELEASE

Federal Jury In Del Rio Convicts Los Zetas Cartel Drug Dealer

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Nine Alleged Members Of The Jenifer Drug Trafficking Organization Charged By Indictment And Implicated In A 2012 Murder

BALTIMORE - A federal grand jury has indicted nine defendants - seven men and two women - who are alleged to be members of the Jenifer drug trafficking (Jenifer DTO) for conspiring to distribute kilograms of cocaine in the Baltimore metropolitan and Woodbridge, Virginia areas. The indictment seeks the forfeiture...

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