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PRESS RELEASE

22 Charged, 7 Arrested In Major Los Angeles Strike Force Investigation

LOS ANGELES - A major narcotics trafficking indictment resulting from an investigation by the Los Angeles Strike Force was unsealed today as authorities arrested seven defendants charged with drug trafficking, money laundering and weapons offenses. The indictment charges a total of 22 defendants who allegedly were members of a drug...
PRESS RELEASE

Head Of Major Marijuana Trafficking Organization Convicted

LAREDO, Texas - The head of a marijuana trafficking cell, Mexican National Armando Javier Picazo Jimenez, 42, has pled guilty for his role in a conspiracy to traffic drugs from Laredo to the Dallas area via the use of tractor trailers, announced Acting U.S. Attorney Abe Martinez. In August 2013...
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

Task Force Investigation Targets Leadership Of MS-13, Including Former Top ‘Shot-Caller’ Of L.A. Faction, A Dozen ‘Shot-Callers’ Who Supervised Cliques And Three Members Accused Of Murder

LOS ANGELES - Capping a nearly three-year investigation, federal, state and local law enforcement authorities this morning took into custody a total of 21 members and associates of Mara Salvatrucha, a transnational criminal street gang commonly called MS-13 that was formed in Los Angeles about 30 years ago. Those arrested...
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

DEA Brings In Record Amount Of Unused Prescription Drugs On National Prescription Take Back Day

LOS ANGELES - The U.S. Drug Enforcement Administration and more than 4,200 of its law enforcement and community partners collected more unused prescription drugs than at any of the 12 previous National Prescription Drug Take Back Day events. On Saturday, April 29, the event brought in 900,386 (450 tons) at...
PRESS RELEASE

Two Charged With Attempting To Smuggle Half A Million In Heroin Through LAX

LOS ANGELES - Two men were arrested Tuesday at Los Angeles International Airport and charged in federal court with attempting to smuggle heroin in luggage on two commercial airline flights. Cristian Santos, 21, of Compton, California was arrested by special agents with the Drug Enforcement (DEA) after boarding a Delta...
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...

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