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PRESS RELEASE

Federal And State Authorities Arrest Nine Today In Connection With Austin Based Heroin Trafficking Organization

Julio 26, 2016
AUSTIN - This morning, federal, state and local authorities arrested nine individuals in the Austin area, including ringleaders Xavier (aka “Javi”) and Eulalio (aka “Chico”), for conspiring to distribute heroin announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and United States Attorney Richard L. Durbin...
Julio 26, 2016
PRESS RELEASE

Alleged Sinaloa Cartel Operator Mauricio Sanchez-Garza Extradited From Mexico To Face Federal Charges In San Antonio Sanchez Faces Money Laundering And Extortion Charges Related To A Hollywood Screenplay

Julio 26, 2016
SAN ANTONIO - This afternoon, 45-year-old Mexican National Mauricio Sanchez-Garza made his initial appearance in federal court following his extradition from Mexico yesterday. Sanchez is charged by two federal grand jury indictments in the Western District of Texas with laundering drug distribution proceeds and committing extortion in a scheme involving...
Julio 26, 2016
PRESS RELEASE

Mission Man Sentenced For Possession Of Pure Meth

Julio 22, 2016
CORPUS CHRISTI, Texas - A 38-year-old resident of Mission has been ordered to prison for 120 months following his conviction of possession with intent to distribute methamphetamine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Jose Manuel Ochoa pleaded guilty...
Julio 22, 2016
PRESS RELEASE

Federal Jury Convicts Los Zetas Drug Cartel Sicario And Plaza Boss

Julio 19, 2016
SAN ANTONIO - A federal jury convicted a high ranking member and a (“hitman”) for the Los Zetas drug cartel, of conspiring to commit numerous murders and other acts of violence in Northern Mexico in furtherance of a drug distribution operation announced United States Attorney Richard L. Durbin, Jr.; Drug...
Julio 19, 2016
PRESS RELEASE

Former Law Enforcement Official Convicted Of Drug Trafficking

Julio 14, 2016
McALLEN, Texas - A jury has found a former Drug Enforcement (DEA) task force officer/Mission Police Department investigator guilty of conspiracy to possess with intent to distribute and possession with intent to distribute cocaine, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Julio 14, 2016
PRESS RELEASE

Three Charged In 40 Kilogram Cocaine Delivery

Junio 23, 2016
HOUSTON - A two-count federal indictment has been returned charging two Houston residents and one Mexican National in a cocaine conspiracy, announced Special Agent in Charge Joseph M. Arabit of the Drug Enforcement (DEA) and Houston Division U.S. Attorney Kenneth Magidson. The indictment against Shuntel Coco, 44, and Christopher Williams...
Junio 23, 2016
PRESS RELEASE

22 Charged In The Southern District Of Texas As Part Of Largest National Medicare Fraud Takedown In History

Junio 22, 2016
HOUSTON - Attorney General Loretta E. Lynch and Department of Health and Human (DHHS) Secretary Sylvia Mathews Burwell announced today an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal districts, resulting in criminal and civil charges against 301 individuals, including 61 doctors, nurses and other...
Junio 22, 2016
PRESS RELEASE

Federal And State Authorities Arrest 15 Individuals On Federal Drug Trafficking And Money Laundering Charges

Junio 17, 2016
SAN ANTONIO, Texas - Federal, state and local authorities have arrested 15 individuals charged in connection with a drug trafficking and money laundering conspiracy occurring in South Texas, Central Texas and Oklahoma. That announcement was made today by United States Attorney Richard L. Durbin, Jr., Western District of Texas; United...
Junio 17, 2016
PRESS RELEASE

Federal Racketeering Indictment Targets Santa Fe Springs-Based Street Gang That Operates Under Control Of Mexican Mafia

Junio 14, 2016
LOS ANGELES - As a result of a drug distribution conspiracy and racketeering indictment issued last week by a federal grand jury, 31 members and associates of a Santa Fe Springs-based street gang were arrested today on charges related to a wide-ranging criminal enterprise controlled by a member of the...
Junio 14, 2016
PRESS RELEASE

Kailua Man Sentenced To 46 Months In Prison For Drug Offense Committed Near School

Junio 14, 2016
HONOLULU - Chief United States District Judge J. Michael Seabright on Tuesday sentenced Aaron Hu, 52, of Kailua, to 46 months imprisonment for possessing with intent to distribute a quantity of methamphetamine and heroin within 1,000 feet of a public elementary school on March 30, 2015. Hu was convicted on...
Junio 14, 2016
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