CORPUS CHRISTI, Texas - The co-owner of Mr. Nice Guys Smoke Shop and a local real estate agent have been ordered to federal prison following their convictions related to a multi-agency investigation into the structuring of financial transactions announced Javier F. Peña, Special Agent in Charge of the United States...

LAS VEGAS - - A Las Vegas physician has been indicted by a federal grand jury on charges that he unlawfully prescribed large quantities of Oxycodone and other highly addictive prescription drugs, announced Daniel G. Bogden, United States Attorney for the District of Nevada. Victor Bruce M.D., 48, of Las...

LAREDO, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced today Roberto Garcia, 29, and Juan Javier Reyna, 33, both of Houston, have been sentenced to federal prison for conspiring...

Note: Three defendants charged are not named in this document due to operational safety concerns. When those concerns are addressed, a comprehensive press release will be issued. LOS ANGELES - A multi-agency investigation into gang-related crime in the San Gabriel Valley has led to federal charges against 24 members and...

BROWNSVILLE, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced today Julio Cesar Cardenas, 40, has been given four life sentences in federal prison for his involvement in leading a...

HOUSTON - Those arrested as a result of the discovery of approximately 14,000 marijuana plants from 43 marijuana grow houses in Harris, Fort Bend and Montgomery Counties in August 2012 have now been ordered to prison announced, Drug Enforcement (DEA) Special Agent in Charge Javier Peña along with United States...

BROWNSVILLE, Texas - In Brownsville last night, United States District Judge Andrew Hanen sentenced 51-year-old Austin attorney Marc Garrett Rosenthal to 20 years in federal prison followed by three years of supervised release and ordered him to pay $13,288,984.00 restitution for his role in a South Texas bribery scheme announced...

DEC 02 (BROWNSVILLE, Texas) - - A federal indictment charging Tomas Yarrington Ruvalcaba, the former governor of the State of Tamaulipas, Mexico, has been unsealed. The unsealing was announced by United States Attorneys Kenneth Magidson and Robert L. Pitman, of the Southern and Western Districts of Texas, respectively, along with...

HOUSTON - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced two men from the South Texas area have pleaded guilty to trafficking approximately five kilograms of methamphetamine in Houston in May...

LAREDO, Texas - Javier F. Peña, Special Agent in Charge of the United States Drug Enforcement (DEA), Houston Division and Kenneth Magidson, United States Attorney, Southern District of Texas announced Ivan Velasquez-Caballero, aka “Taliban” and “50” has been extradited to the U.S. and made his initial appearance this morning in...