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1544 Results - Showing 1201 to 1210
PRESS RELEASE

Five Men Charged In Large-Scale Cocaine And Money Laundering Conspiracy

CORPUS CHRISTI, Texas - Mario Capote-Morejon, 43, and Enrique Artiles-Mata aka Calvo, 54, both of McAllen, and Helvis Artiles, 25, of Mission, have been arrested along with two others on charges related to a cocaine trafficking and money laundering conspiracy, announced Drug Enforcement Administration Special Agent in Charge Joseph M...
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

BROWNSVILLE, Texas - Francisco Javier Maya, 35, has been ordered to prison following his convictions of conspiracy to possess and possession with intent to distribute approximately 1,000 pounds of marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson. A jury convicted Maya...
PRESS RELEASE

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

CORPUS CHRISTI, Texas - Oscar Gomez Guerra, 43, has been indicted by a federal grand jury in Corpus Christi on charges of 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...
PRESS RELEASE

Multiple Narcotics Trafficking Results In Significant Sentences

BROWNSVILLE, Texas - Francisco Chavez-Arriaga, 50, of San Juan, has been ordered to prison following his conviction of conspiracy to possess with intent to distribute 10 kilograms of methamphetamine and five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
PRESS RELEASE

Calvert County Man Indicted On Drug Charges, Including The Distribution Of Heroin Resulting In Death

GREENBELT, Md. - A federal grand jury has indicted Russell Edward Johnson, 23, of Lusby, Maryland, today on charges of drug distribution, including one count of distribution of heroin resulting in death. The indictment was announced by Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration -...
PRESS RELEASE

Pain Clinic Owners And Medical Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland

BALTIMORE - A federal grand jury has indicted the three owners and two medical directors of Healthy Life Medical Group, a purported pain management clinic, on drug conspiracy and other charges. The indictment was returned on September 3, 2014, and unsealed upon the arrest of the defendants. Charged in the...
PRESS RELEASE

25 Waco Area Aryan Brotherhood Members And Associates Charged In Connection With Methamphetamine Distribution Operation

WACO, Texas - In the Waco area today, September 11, 2014, federal and state authorities arrested 21 Aryan (AB) members and associates, including ranking AB members 54 year old Wayne Huisinger of Belton, TX, and 39 year old Robert Eaton of Kempner, Texas, for their roles in a methamphetamine distribution...
PRESS RELEASE

Federal And State Authorities Arrest 22 In Connection With Austin Area Steroid Distribution Operation

AUSTIN, Texas - In the Austin area today, September 4, 2014, federal and state authorities arrested 22 individuals, including ringleaders 54 year old Timothy John Bruner of Leander, Texas, and 23 year old Ryan Robert Rowland of Round Rock, Texas, in connection with a steroid distribution operation announced Drug Enforcement...
PRESS RELEASE

D.C. Heroin Dealer Convicted At Trial

ALEXANDRIA, Va. - Antowan Thorne, also known as “Smooth,” 37, of Washington, D.C., was convicted yesterday of conspiracy to distribute 100 grams or more of heroin following a bench trial before U.S. District Judge Leonie M. Brinkema. At least one individual died in Fairfax County, Virginia after using heroin provided...
PRESS RELEASE

Baltimore Area Cocaine Dealer Sentenced To Over 28 Years In Prison

BALTIMORE - U.S. District Judge Ellen L. Hollander sentenced Richard Anthony Wilford, age 41, of Baltimore and Elkton, to 340 months in prison followed by 10 years of supervised release for conspiracy to distribute cocaine. Judge Hollander enhanced Wilford’s sentence upon determining that he is a career offender based on...

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