Press Releases

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PRESS RELEASE

Former Mexican Official, Wife Charged In Money Laundering Scheme Criminal Forfeiture Of An Estimated $50 Million In Assets Pending

CORPUS CHRISTI, Texas - An indictment charging the former Tabasco, Mexico, Secretary of Finance has been unsealed following the arrest of his wife in the Houston area, announced Acting U.S. Attorney Abe Martinez. Jose Manuel Saiz-Pineda, 49, served as the Secretary of Finance of the Mexican State of Tabasco from...
PRESS RELEASE

Drug Traffickers Who Used Weapons Ordered To Prison

MCALLEN, Texas - The final two of four men involved in stealing 246 kilograms of marijuana, some of whom also conspired to carry and use a firearm during and in relation to that crime, have been ordered to prison, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit...
PRESS RELEASE

San Antonio-Based Texas Mexican Mafia Drug Trafficking Organization Dismantled 37 TMM Members Charged, 34 Arrested Including “General” Raul Ramos

SAN ANTONIO, Texas - Today, federal, state, and local authorities arrested 26 individuals, including “TMM General” Raul Ramos, and are looking for three others in connection with a heroin/cocaine trafficking operation in the San Antonio area announced United States Attorney Richard L. Durbin, Jr.; DEA Special Agent-in-Charge Joseph M. Arabit...
PRESS RELEASE

3 Laredo Men Convicted Of Drug Trafficking

LAREDO, Texas - Three Laredo men have entered guilty pleas for their roles in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Armando Eloy...
PRESS RELEASE

Last Defendant In Falcon Crack, Methamphetamine Trafficking Organization Case Sentenced

BEAUMONT, Texas - A 34-year-old Kirbyville, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent-in-Charge of the Houston Division Joseph M. Arabit and Acting U.S. Attorney Brit Featherston today. Stefone Dwayne Palomo pleaded guilty on Oct. 17...
PRESS RELEASE

6 To Prison For Laundering Millions For Drug Cartel Also Ordered To Forfeit Nearly $3 Million- Javier Rena Remains Fugitive

MCALLEN, Texas - Four local residents and two Mexican nationals have been ordered to federal prison for their respective roles in laundering drug proceeds, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Roosevelt Faz, 49, and Ted Cantu, 48, both of...
PRESS RELEASE

Mexican Multi-Kilo Methamphetamine Trafficker Sentenced Dangerous (150+ Mph) Chase Resulted In His Capture

HOUSTON - A 37-year-old Mexican national who resided in Huntsville has been ordered to federal prison for more than 17 years following his conviction of possessing with the intent to distribute methamphetamine, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Rando...
PRESS RELEASE

Port Arthur Man Convicted For Federal Violations Related To Port Acres Murder

BEAUMONT, Texas - A 35-year-old Port Arthur, Texas man has been found guilty by a jury for federal violations related to the murder of a Port Acres woman in the Eastern District of Texas, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit, and Acting U.S. Attorney Brit...
PRESS RELEASE

Former Texan Gets Hammered With 30-Year Prison Sentence

BROWNSVILLE, Texas - A 33-year-old man who resided in Palmetto, Florida, and Pasadena, Texas, has been ordered to federal prison for trafficking narcotics from Mexico through Brownsville to Florida, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit, and Acting U.S. Attorney Abe Martinez. A federal jury convicted...
PRESS RELEASE

Major Gulf Cartel Affiliated Cocaine Distributor Sentenced Was Able To Import 100’s Of Kilos Of Cocaine For Distribution Throughout United States

BEAUMONT, Texas - Amador Saldana, a 45-year-old Roma, Texas man has been sentenced to prison for federal drug trafficking violations in the Eastern District of Texas, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit, and Acting U.S. Attorney Brit Featherston today. Mr. Saldana pled guilty on October...