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PRESS RELEASE

Veterans Affairs Employees Charged With Stealing And Selling Prescription Drugs

Febrero 08, 2017
LITTLE ROCK, Ark. - Today, a federal indictment was unsealed charging three Veterans (VA) employees with conspiring to steal prescription medications, including opioids, from the VA John L. McClellan Memorial Veterans Hospital in Little Rock, and conspiring to distribute those drugs. The superseding indictment, returned by a federal grand jury...
Febrero 08, 2017
PRESS RELEASE

Laredo Man Sentenced For Possessing 360 Pounds Of Marijuana

Enero 24, 2017
LAREDO, Texas - A 29-year-old Laredo man has been ordered to federal prison following his convictions of conspiracy and possession with intent to deliver marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. A federal jury convicted Daniel Elizondo March...
Enero 24, 2017
PRESS RELEASE

Six Mission, Texas Residents Plead Guilty To Participating In Drug Trafficking And Money Laundering Scheme

Enero 23, 2017
SAN ANTONIO - Today, six more individuals pleaded guilty to their roles in a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma announced United States Attorney Richard L. Durbin, Jr., Western District of Texas; United States Attorney Kenneth Magidson, Southern District of Texas; Internal...
Enero 23, 2017
PRESS RELEASE

Federal Jury In Del Rio Convicts Undocumented Alien Residing In Houston In Liquid Meth Case

Enero 20, 2017
DEL RIO, Texas - In Del Rio today, a jury convicted 32-year-old Adrian Pineda-Orozco, an undocumented alien residing in Houston, for his role in the scheme to smuggle over 43 kilograms of liquid methamphetamine into the United States announced United States Attorney Richard L. Durbin, Jr., Homeland Security (HSI) Special...
Enero 20, 2017
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

Enero 17, 2017
FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
Enero 17, 2017
PRESS RELEASE

Federal And State Authorities Arrest 21 Individuals Based On San Antonio Federal Drug Trafficking Indictment

Enero 12, 2017
SAN ANTONIO - This morning, federal, state and local authorities arrested 15 individuals without incident, including San Antonio-based ringleaders Francisco Cerda and John Paul Flores, on federal drug charges stemming from a methamphetamine and cocaine trafficking investigation announced United States Attorney Richard L. Durbin, Jr.; Drug Enforcement Administration Special Agent...
Enero 12, 2017
PRESS RELEASE

Trafficking Nearly 10 Kilos Of Meth Lands Man Hefty Prison Sentence

Enero 11, 2017
CORPUS CHRISTI, Texas - A U.S. citizen who was living in Matamoros has been ordered to federal prison following his conviction of 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. Francisco Moreno, 22, pleaded...
Enero 11, 2017
PRESS RELEASE

Former Law Enforcement Official Sentenced To 25 Years For Drug Trafficking

Diciembre 21, 2016
McALLEN, Texas - A former Drug Enforcement (DEA) task force officer/Mission Police Department investigator has been sentenced for his convictions of conspiracy to possess with intent to distribute and possession with intent to distribute cocaine, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S...
Diciembre 21, 2016
PRESS RELEASE

Mexican Man Sentenced For Roles In Drug Trafficking/Money Laundering Conspiracies Dating Back To 2002

Diciembre 20, 2016
HOUSTON - Richard Garcia-Sanchez, 42, a member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 has been ordered to federal prison, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Garcia-Sanchez, of Mexico City, Mexico...
Diciembre 20, 2016
PRESS RELEASE

UH Professor Convicted In Relation To Massive Synthetic Narcotics Case

Diciembre 20, 2016
HOUSTON - A 37-year-old resident of Sugar Land has entered a guilty plea to aiding and abetting an unlicensed money transmitting business, announced Drug Enforcement (DEA) Houston Division, Special Agent in Charge, Joseph M. Arabit and U.S. Attorney Kenneth Magidson. Law enforcement identified Omar Al Nasser during a multi-year, multi-agency...
Diciembre 20, 2016
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