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PRESS RELEASE

Mercedes Man Gets Hefty Sentence For Transporting Cocaine

Abril 04, 2017
McALLEN, Texas - A 37-year-old Mercedes resident has been ordered to federal prison for possessing with the intent to distribute approximately 84 kilograms of cocaine, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Martin Perez pleaded guilty March 31, 2016. Today...
Abril 04, 2017
PRESS RELEASE

Mexico City Man Sentenced To Federal Prison For Importation Of Cocaine And Heroin

Abril 04, 2017
DEL RIO, Texas - In Del Rio today, a federal judge sentenced 42-year-old Guillermo Rodriguez-Sanchez to 151 months in federal prison for importation of cocaine and heroin, announced United States Attorney Richard L. Durbin, Jr.; Homeland Security (HSI) Special Agent in Charge Shane Folden, San Antonio Division; and, Drug Enforcement...
Abril 04, 2017
PRESS RELEASE

Muhammad Jaffer Ali Sentenced To 16 Years In Federal Prison For Heading Up Synthetic Marijuana Distribution Ring

Abril 04, 2017
SAN ANTONIO, Texas - In San Antonio, 54-year-old Muhammad Jaffer Ali was sentenced to 16 years in federal prison followed by three years of supervised release for his leadership role in a synthetic marijuana distribution scheme announced United States Attorney Richard L. Durbin, Jr., Federal Bureau of (FBI) Special Agent...
Abril 04, 2017
PRESS RELEASE

2 Named In Major Los Angeles-Detroit Heroin, Cocaine Trafficking Operation

Abril 04, 2017
LOS ANGELES - As part of a DEA investigation stemming from a multi-kilogram narcotics seizure at Los Angeles International Airport last month, two men have been named in a federal criminal complaint that alleges they were key operatives in a drug trafficking organization that shipped cocaine and heroin from Los...
Abril 04, 2017
PRESS RELEASE

Jasper County, Texas Methamphetamine, Crack Cocaine Trafficker Sentenced

Marzo 31, 2017
BEAUMONT, Texas - A 35-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. McGee Lamar Falcon pleaded guilty on Oct. 16...
Marzo 31, 2017
PRESS RELEASE

Brothers Sentenced To Federal Prison For Possessing Synthetic Cannabinoids

Marzo 30, 2017
CORPUS CHRISTI, Texas - Two brothers have been ordered to federal prison following their convictions of possession with intent to distribute a synthetic cannabinoid mixture or substance, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting U.S. Attorney Abe Martinez. Roy Valent Jr., 31, and Arnold...
Marzo 30, 2017
PRESS RELEASE

Leaders Of Clandestine Marijuana Grow House Organization Sentenced To Federal Prison

Marzo 30, 2017
HOUSTON - The three leaders of a Houston area indoor marijuana grow house organization have been sentenced to lengthy prison terms, announced DEA Special Agent-in-Charge of the Houston Division, Joseph M. Arabit and Acting United States Attorney Abe Martinez. Quang Nguyen, 50, pleaded guilty Aug. 15, 2016, while Phuc Tran...
Marzo 30, 2017
PRESS RELEASE

Houston Man Guilty In Beaumont IH-10 Drug Trafficking

Marzo 22, 2017
BEAUMONT, Texas - A 41-year-old Houston man has pleaded guilty to 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. Fabian Paredes Alvarez, also known as Fabian Hernandez Alvarez, has pleaded...
Marzo 22, 2017
PRESS RELEASE

2 Charged In Marijuana “Honey Oil” Lab Explosion, Fire In Riverside

Marzo 09, 2017
RIVERSIDE, Calif - Two men who were allegedly operating a “honey oil” lab in Cherry Valley when it exploded and severely burned one of them now face federal charges of operating an illegal drug manufacturing facility. Hector Gallegos, 34, of San Jacinto, surrendered to authorities yesterday and made his initial...
Marzo 09, 2017
PRESS RELEASE

Rite Aid Pays $834,200 Settlement For Alleged Controlled Substances Act Violations In Los Angeles

Marzo 09, 2017
LOS ANGELES - Rite Aid Corporation has paid $834,200 in civil penalties to the United States to settle claims stemming from alleged violations of the Controlled Substances (CSA). The settlement is part of an agreement reached last week to resolve allegations that certain Rite Aid pharmacies in Los Angeles dispensed...
Marzo 09, 2017
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