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Clear All Results
PRESS RELEASE

Former Law Enforcement Official Convicted Of Drug Trafficking

Julio 14, 2016
McALLEN, Texas - A jury has found a former Drug Enforcement (DEA) task force officer/Mission Police Department investigator guilty of conspiracy to possess with intent to distribute and possession with intent to distribute cocaine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Julio 14, 2016
PRESS RELEASE

Bowie Drug Trafficker Sentenced To 23 Years In Federal Prison For $108 Million Drug Distribution And Money Laundering Conspiracies

Julio 13, 2016
(GREENBELT, Md. - U.S. District Judge Deborah K. Chasanow sentenced Andracos Marshall, a/k/a “Draco,” 42, of Bowie, Maryland, to 23 years in prison, followed by three years of supervised release, for conspiring to distribute cocaine, possession with intent to distribute cocaine, and money laundering conspiracy. Judge Chasanow also entered an...
Julio 13, 2016
PRESS RELEASE

Three Charged In 40 Kilogram Cocaine Delivery

Junio 23, 2016
HOUSTON - A two-count federal indictment has been returned charging two Houston residents and one Mexican National in a cocaine conspiracy, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) and Houston Division U.S. Attorney Kenneth Magidson. The indictment against Shuntel Coco, 44, and Christopher Williams...
Junio 23, 2016
PRESS RELEASE

22 Charged In The Southern District Of Texas As Part Of Largest National Medicare Fraud Takedown In History

Junio 22, 2016
HOUSTON - Attorney General Loretta E. Lynch and Department of Health and Human (DHHS) Secretary Sylvia Mathews Burwell announced today an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal districts, resulting in criminal and civil charges against 301 individuals, including 61 doctors, nurses and other...
Junio 22, 2016
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

Junio 17, 2016
SAN ANTONIO, Texas - Federal, state and local authorities have arrested 15 individuals charged in connection with a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas; United...
Junio 17, 2016
PRESS RELEASE

Maryland Woman Found Guilty Of Leading Oxycodone Operation

Junio 13, 2016
(ALEXANDRIA, Va. - Roxanne Granberry, 35, of Hughesville, Maryland, was convicted today by a federal jury on charges of conspiracy to distribute oxycodone and obtaining oxycodone by fraud. Granberry was indicted on February 3, 2016. According to court records and evidence presented at trial, Granberry and her husband, William Granberry...
Junio 13, 2016
PRESS RELEASE

Nurse-Practitioner Indicted On Federal Charges, Accused Of Illegally Distributing Oxycodone

Junio 08, 2016
(WASHINGTON - Ivan Lamont Robinson, a licensed nurse practitioner who was based in Southeast Washington, has been indicted on federal charges that he distributed oxycodone outside the legitimate scope of professional practice and without a legitimate medical purpose. The indictment was announced by Karl C. Colder, Special Agent in Charge...
Junio 08, 2016
PRESS RELEASE

11 Alleged Members Of A Drug Trafficking Organization Charged In Federal Court

Mayo 26, 2016
(GREENBELT - , Md. - A federal grand jury indicted 11 defendants, including four family members, for conspiring to distribute and possess with intent to distribute drugs: Mario Finesse Wright, a/k/a Super and Finesse, age 27, of New Jersey; - Nikko Taylor Wright, age 25, of Germantown, Maryland; - Clayton...
Mayo 26, 2016
PRESS RELEASE

Eagle Pass Businessman Sentenced For Cocaine Distribution

Mayo 25, 2016
DEL RIO, Texas - In Del Rio today Felipe Carmona-Rodriguez, 51, of Eagle Pass, Texas was sentenced on federal narcotics trafficking charges announced United States Attorney Richard L. Durbin, Jr., DEA Special Agent in Charge Joseph Arabit, Houston Division, and FBI Special Agent in Charge Christopher Combs, San Antonio Division...
Mayo 25, 2016
PRESS RELEASE

Two Sent To Prison For Meth Distribution

Mayo 23, 2016
McALLEN, Texas - Two local men have been ordered to federal prison for their roles in a conspiracy to possess with intent to distribute methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Guadalupe Trevino Jr., 43, and Guadalupe Trevino...
Mayo 23, 2016
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