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Clear All Results
PRESS RELEASE

61 Latin Kings Gang Members And Associates Arrested And Charged In Connection With A Racketeering And Drug Distribution Scheme Defendants Were Affiliated With The Austin, San Antonio And Uvalde Chapters Of The Gang’s Central Region Of Texas

Octubre 15, 2015
SAN ANTONIO, Texas) - Pete Perez, the Texas-Central Region “Inca,” or leader, of the Almighty Latin King and Queen (Latin Kings), and 60 of his fellow members and associates are in custody facing federal and/or state charges for their roles in a racketeering and drug distribution scheme in the Austin...
Octubre 15, 2015
PRESS RELEASE

Orange County, Texas Man Charged With Federal Drug Trafficking Charges

Octubre 09, 2015
BEAUMONT, Texas - A 59-year-old Orange, Texas man has been indicted on federal drug trafficking charges in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney John M. Bales today. Grover Lee Roberts was indicted on Oct. 7...
Octubre 09, 2015
PRESS RELEASE

Former CBP Officer Sentenced For Allowing Drugs Through Port Of Entry

Octubre 08, 2015
BROWNSVILLE, Texas - A former Customs and Border (CBP) officer from Brownsville has been sentenced for conspiracy to possess with intent to distribute more than 1000 kilograms of marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Jose Luis Zavala...
Octubre 08, 2015
PRESS RELEASE

Galveston Fugitive Sought In Cocaine Conspiracy

Octubre 08, 2015
HOUSTON - A total of nine people are in custody following the return of a one-count federal indictment alleging a conspiracy to possess with the intent to distribute cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. Authorities are still...
Octubre 08, 2015
PRESS RELEASE

Five Persons Charged With Heroin Trafficking

Octubre 07, 2015
LAS VEGAS - Federal charges have been filed against four men and one woman alleging they are part of a large-scale heroin trafficking organization that operated in the Las Vegas area since December 2014, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. Juan Almeda-Vazquez, 27, Maria Landin-Hernandez...
Octubre 07, 2015
PRESS RELEASE

Canadian Man Accused Of Laundering Millions Of Dollars For The Sinaloa Cartel Arrives In Los Angeles To Face Charges

Octubre 02, 2015
LOS ANGELES - The leader of an international money laundering organization, Gurkaran Singh Isshpunani, made his initial appearance in the Central District of California today. Isshpunani, the highest level defendant listed in a 22-person federal indictment filed in November 2014, is allegedly the leader of an international ‘hawala’ ring that...
Octubre 02, 2015
PRESS RELEASE

DEA’S Prescription Drug Take-Back Effort-- In South And Southeast Texas-- A Big Success

Octubre 02, 2015
HOUSTON - Thousands of community members across South and Southeast Texas came together to dispose of more than 32, 600 pounds of unused, expired, or unwanted drugs as part of the Drug Enforcement Administration’(DEA) National Prescription Drug Take-Back Day (NTBI) on Saturday, September 26. This past weekend, from East Texas...
Octubre 02, 2015
PRESS RELEASE

West L.A. Pharmacy Owners Arrested On Drug Trafficking And Money Laundering Charges For Diverting Prescription Drugs To Black Market

Octubre 01, 2015
LOS ANGELES - Two brothers were arrested today on federal drug trafficking and money laundering charges for allegedly utilizing a bogus pharmacy to obtain and distribute large quantities of prescription narcotics, including oxycodone, to black-market customers. Berry Kabov, 44, and his brother, Dalibor Kabov, 32, are charged in a 40-count...
Octubre 01, 2015
PRESS RELEASE

DEA’s National Prescription Drug Take-Back Event Draws Huge Turnout, Amasses Tons Of Medications

Septiembre 28, 2015
LOS ANGELES - The 10th DEA National Prescription Drug Take-Back event garnered an overwhelming community response as citizens came out in vast numbers to dispose of unused prescription medications. Area residents turned in more than 31,168 (14.1 tons) of medication as part of the National Drug Take-Back program, a nationwide...
Septiembre 28, 2015
PRESS RELEASE

Drug Enforcement Administration Announces 10th National Prescription Drug Take-Back Event Will Take Place From 10 A.m. -2 P.m. On Saturday, September 26th

Septiembre 24, 2015
HOUSTON - Special Agent in Charge Joseph M. Arabit today announced that the 10th National Prescription Drug Take-Back will take place September 26th from 10 a.m. - 2 p.m. local time. As with the previous nine National Prescription Drug Take-Back events, collection locations will be set up throughout communities nationwide...
Septiembre 24, 2015
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